| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 22 May 2025 |
| Bhagiradha Chemicals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results Of The Company For The Quarter/Year Ended On March 31 2025 Outcome of Board Meeting dated May 28, 2025 Recommended final dividend of Rs.0.15 per equity share of face value of Re.1/- each (i.e.15%) for the financial year ended 31st March, 2025, and the same shall be paid subject to approval of the shareholders at ensuing 32nd Annual General Meeting for the financial year ended March 31, 2025. The record date for reckoning the list of shareholders entitled to receive the final dividend shall be Thursday, August 14, 2025 (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 13 May 2025 | 14 May 2025 |
| Outcome of Board Meeting - Authorization for conversion of loans extended to wholly owned subsidiary into equity shares | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| BHAGIRADHA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter/Nine months ended 31st December 2024 Outcome of Board Meeting dated 13.02.2025 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 4 Jan 2025 | 1 Jan 2025 |
| BHAGIRADHA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2025 inter alia to consider and approve the Change of Registered Office of the Company within the local limits in Hyderabad City. Outcome of Board Meeting held on January 04, 2025 (As Per BSE Announcement Dated on: 04/01/2025) | ||
| Board Meeting | 11 Dec 2024 | 11 Dec 2024 |
| Outcome of Circular Resolution passed by the Board of Directors of the company on December 11, 2024 | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| BHAGIRADHA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the period ended September 30 2024 Outcome of Board Meeting held on 12.11.2024 (As Per BSE Announcement dated on 12.11.2024) | ||
| Board Meeting | 2 Aug 2024 | 24 Jul 2024 |
| BHAGIRADHA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June 2024 and other related matters Outcome of Board meeting dated August 02, 2024 (As Per BSE Announcement dated on 02.08.2024) | ||
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