| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 7 Feb 2026 |
| Chadha Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Pursuant to Regulations 29(1)(a) of SEBI (LODR) Regulations 2015 notice is hereby given that a meeting of Board of Directors of Chadha Papers Limited will be held on Thursday12th day of February 2026 at 12:30 P.M. at R-11 Nehru Enclave New Delhi-110019 inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended on 31st December 2026. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please note that the Board in its meeting held on Thursday 12th February, 2026 has considered and approved the following business: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 31st December 2025 along with the Limited Review report on Unaudited Financial results by the statutory Auditor of the company. (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Chadha Papers 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 Pursuant to Regulations 29(1)(a) of SEBI (LODR) Regulations 2015 notice is hereby given that a meeting of Board of Directors of Chadha Papers Limited will be held on Friday14th day of November 2025 at 12:30 P.M. at R-11 Nehru Enclave New Delhi-110019 inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter and half yearly ended on 30th September 2025. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please note that the Board in its meeting held on Friday 14th November, 2025 has considered and approved the following business: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter and half yearly ended 30th September 2025 along with the Limited Review report on Unaudited Financial results by the statutory Auditor of the company. (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| Announcement under regulation 30(LODR) -Meeting Updated | ||
| Board Meeting | 19 Aug 2025 | 19 Aug 2025 |
| Intimation under Regulation 30 read with Schedule III of SEBI(LODR) Regulations 2015: Completion of tenure of Mrs. Surjeet Kaur Independent director Appointment of Mr. Manmeet Singh as Independent Director Appointment of Mrs. Jaspreet Kaur as Women Director | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Chadha Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2025 Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2025 along with the Limited Review report on Unaudited Financial results by the statutory Auditor of the company. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 14 Jul 2025 | 14 Jul 2025 |
| Intimation under regulation 30 of SEBI (LODR) Regulations 2015: Completion of tenure of independent directors and appointment of new independent directors | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Chadha Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulations 29(1)(a) of SEBI (LODR) Regulations 2015 notice is hereby given that a meeting of Board of Directors of Chadha Papers Limited will be held on Friday30th day of May 2025 at 02:30 P.M. at R-11 Nehru Enclave Kalkaji New Delhi -110019 India inter alia to consider approve and take on record the audited Financial Results of the Company for the quarter and financial year ended on 31st March 2025. Audited Financial Results (standalone and consolidated) for the quarter and year ended 31st march 2025 along with the audit report Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please note that the Board in its meeting held on Friday 30th May, 2025 has considered and approved the following business: 1. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended on 31st March, 2025, with Audit Report. (As enclosed). 2. Declaration on Un-Modified Audit Report. (As Per BSE Announcement Dated on: 30/05/2025) | ||
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