| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Apr 2025 | 14 Apr 2025 |
| CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 inter alia to consider and approve Audited financials for the last quarter ended 31st March 2025. CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 ,inter alia, to consider and approve the audited financial results for the financial year ended 31st March, 2025 With reference to our intimation dated 14th April, 2025 under Regulation 29 of SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Tuesday, the 22nd day of April, 2025 to consider and approve of Audited Financial Results for the last quarter and year ended 31st March, 2025. This is to inform you that due to non-availability of Directors, the Board Meeting has been postponed and rescheduled to be held on 29th April, 2025. (As Per Bse Announcement Dated on :21.04.2025) Submission of audited financial results for the year ended 31st march 2025 (As per BSE Announcement Dated on 29/04/2025) | ||
| Board Meeting | 8 Apr 2025 | 3 Apr 2025 |
| CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2025 inter alia to consider and approve 1. Increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 2. To consider a proposal for fund raising by way of issue of equity shares/convertible warrants and or/any other instruments through preferential issue subject to the approval of the shareholders of the Company and such regulatory/statutory approvals as may be required in this regard. Outcome of Board Meeting held on 08th April 2025 resolved as: 1. Increase of Authorised Share Capital 2. Issue of equity shares of the Company to Proposed Promoter and Non-Promoter category on preferential basis 3. Issuance of Warrants convertible into equity shares of the Company to Proposed Promoter and Non-Promoter category on preferential basis 4. Acquisition of equity stake not less than 51% of the expanded capital of Jujhar Logistic and Travels Limited by way of cash consideration 5. Alteration of object clause of Memorandum of Association of the Company Kindly take the above on record. (As Per BSE Announcement Dated on: 08/04/2025) | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the unaudited financial results for the quarter ended 31st December 2024 Submission of outcome of Board Meeting held on even date to consider and approve the un-audited financial results for the third quarter ended 31st December, 2024. (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| CDG Petchem Ltdhas 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 the Un-Audited Financial Results of the Company for the quarter and half-year ended 30th September 2024. Submission of Un-audited financial results for the quarter and half-year ended 30th September 2024 (As Per BSE Announcement dated on 14.11.2024) With regard to the cited subject and with regard to our office letter dated 14th November,2024 for submission of Un-audited Financial Results for the second quarter and half year ended 30th September, 2024, we would like to inform that there was typographical error in P & L Statement and accordingly, we herewith submit the corrected financial results and the same is being reported in XBRL filings (As Per BSE Announcement Dated on 15.11.2024) With reference to your email dated December 12, 2024, we would like to clarify the matter regarding the submission of the revised financial results for the quarter and half-year ended 30th September, 2024 along with the typographical correction in the profit & loss statement. (As per BSE Announcement dated on 14/12/2024) | ||
| Board Meeting | 13 Aug 2024 | 2 Aug 2024 |
| CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the un-audited Financial Results for the Quarter ended 30th June 2024. Submission of outcome of Board Meeting held on even date to consider and approve the un-audited financial results for the quarter ended 30th June, 2024. (As Per BSE Announcement Dated on: 13/08/2024) | ||
| Board Meeting | 18 May 2024 | 10 May 2024 |
| CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve the Audited Financial Results for the year ended 31st March 2024 Submission of outcome of Board Meeting held on even date to consider and approve the audited financial results for the quarter and year ended 31st March, 2024. Appointment of M/s. Badal Jain & Co., as Internal Auditors of the Company Appointment of M/s. A S Ramkumar & Associates as Secretarial Auditors of the Company (As Per BSE Announcement dated on 18.05.2024) | ||
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