| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Oct 2025 | 18 Oct 2025 |
| To consider Bonus Issue & Stock Split Bharat Rasayan Ltd has informed BSE regarding Prior intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.. Board of Directors of Bharat Rasayan limited (the Company) at their meeting held today i.e., Friday, October 24, 2025, has, inter-alia, considered and approved the following items, subject to the approval of Shareholders. Sub-division of existing 41,55,268 (Forty-One Lakh Fifty Five Thousand Two Hundred and Sixty Eight) Equity share(s) of face value of ?10/- (Rupees Ten only) each fully paid-up to 83,10,536 (Eighty Three Lakh Ten Thousand Five Hundred and Thirty Six) Equity share(s) of the face value of ? 5/- (Rupees Five only) each fully paid-up. Considered and approved consequential amendment to the capital clause of the Memorandum of Association of the Company. Details as required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is given as Annexure A Considered and recommended issue of Bonus Equity Shares in the ratio of 1:1 i.e., 1 Equity Share(s) of ? 5/- each for every 1 Equity Share(s) of ? 5/- each to the eligible members of the Company, as on the Record Date, as may be fixed by the Company, subject to the approval of the Shareholders of the Company. Details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, with respect to the Bonus Issue is enclosed as Annexure B. Constituted a Bonus Issue Committee for deciding/ approving all the matters incidental thereto and in relation to the Bonus Issue of Shares. Approved the draft notice of the Extraordinary General Meeting for seeking the consent of members of the Company and other matters incidental thereto. The Meeting commenced at 2:30 P.M. and concluded at 4:00 P.M. (As Per NSE Announcement Dated on 24.10.2025) | ||
| Board Meeting | 12 Aug 2025 | 30 Jul 2025 |
| To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters Bharat Rasayan Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated On : 12.08.2025) | ||
| Board Meeting | 28 May 2025 | 8 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters Bharat Rasayan Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 21 Jan 2025 |
| Bharat Rasayan Ltd has informed BSE regarding Board Meeting Intimation for Results & Closure of Trading Window. Bharat Rasayan Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 2024 2. Consolidated Financial Results for the period ended December 31, 2024 3. Standalone Limited Review for the period ended December 31, 2024 4. Consolidated Limited Review for the period ended December 31, 2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 12 Nov 2024 |
| Bharat Rasayan Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 2024 2. Consolidated Financial Results for the period ended September 30, 2024 3. Standalone Limited Review for the period ended September 30, 2024 4. Consolidated Limited Review for the period ended September 30, 2024 5. Standalone Cash Flow Statement for the period ended September 30, 2024 6. Consolidated Cash Flow Statement for the period ended September 30, 2024 | ||
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