| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Bodal Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve To consider and approve standalone and consolidated unaudited financial results for quarter ended on 30th June 2025; To Re-appoint Mr. Suresh J. Patel as Chairman and Managing Director of the company subject to the approval of members of the company; To Re-appoint Mr. Bhavin S. Patel as Executive Director of the company subject to the approval of members of the company; To Re-appoint Mr. Mayank K. Mehta as an Independent cum Non-Executive Director of the company for the second term for period of five years; To Appoint Shah & Shah Associates as Secretarial Auditor of the company for first term of 5 years. To decide date of 39th Annual General Meeting and dates of Book Closure for AGM for the year ended 31st March 2025; and Any other business with permission of the Chairman. Bodal Chemicals Limited herewith submit Outcome of Board Meeting along with financial results (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 27 May 2025 | 21 May 2025 |
| Bodal Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve standalone and consolidated audited financial results/statements for financial year ended on 31st March 2025 along with auditors report thereon and other business withe permission of chairman Bodal Chemicals Limited herewith Submit Financial Results and Outcome of Board meeting (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| BODAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December 2024 and other business matters Bodal Chemicals Limited herewith submit Outcome and Resoluts for period ended 31 December 2024 (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 30 Oct 2024 |
| BODAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Financial Results for quarter and half year ended 30th September 2024 and other business matters Bodal Chemicals Limited herewith submit Financial Results for Quarter and Half year ended 30th September 2024 (As per BSE Announcement dated on 14/11/2024) | ||
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