| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Apr 2026 | 10 Apr 2026 |
| We are hereby submitting the Outcome of the Board Meeting of CDG Petchem Limited (the Company), pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 26 Mar 2026 | 26 Mar 2026 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Thursday, March 26, 2026, has inter alia considered and approved the following matters as enclosed. | ||
| Board Meeting | 5 Jan 2026 | 31 Dec 2025 |
| CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2026 inter alia to consider and approve Approval of Un-audited Standalone and Consolidated Financial Results for the quarter ended on December 31 2025. Outcome of the Meeting of the Board of Directors of CDG Petchem Limited (the Company), pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On : 05.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended 30th September 2025 Revised outcome of Board Meeting and un-audited financial results for the quarter ended 30th september, 2025 for corretion of UDIN in Limited Review Report. It is to submit that except for the above correction, no other changes have been made to the revised submission. Request you to take the above information on record. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 30 Aug 2025 |
| CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve the proposal for raising of funds Increase in Authorised Capital(Cancelled) (As Per Bulletin Dated on: 05.09.2025) Outcome of Board meeting held on even date (As Per BSE Announcement Dated on:05.09.2025) | ||
| Board Meeting | 25 Jul 2025 | 21 Jul 2025 |
| CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve the un-audited financial results of the Company for the first quarter ended 30th June 2025 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, 2025 Submission of un-audited financial results for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on :25.07.2025) | ||
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