| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Oct 2026 | 20 Oct 2026 |
| CHD Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve declaration of results for quarter and half year ended 30th september 2026 . With reference to our earlier intimation regarding the meeting of the Board of Directors of CHD Chemicals Limited, scheduled to be held on Tuesday, 27th October, 2026 at 2:30 P.M. at the Corporate Office of the Company, to inter alia consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September, 2026, along with the Limited Review Report thereon, we hereby inform you that the said Board Meeting stands cancelled due to unavoidable circumstances. The Company shall intimate the Stock Exchange regarding the rescheduled date of the Board Meeting in due course. The trading window closure period, as previously intimated, shall continue to remain applicable in accordance with the Companys Code of Conduct and the SEBI (Prohibition of Insider Trading) Regulations, 2015. You are equested to take the above information on record. (As Per BSE Announcement Dated on 27.10.2026) | ||
| Board Meeting | 8 Sep 2026 | 5 Sep 2026 |
| CHD Chemicals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve intimation of board meeting on 8th september 2026 outcome of board meeting held on 8th sepember, 2026 (As Per BSE Announcement Dated on: 08/09/2026) | ||
| Board Meeting | 14 Aug 2026 | 11 Aug 2026 |
| CHD Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve intimation of board meeting declaration of results (As per BSE Announcement dated on: 14.08.2026) | ||
| Board Meeting | 30 May 2026 | 22 May 2026 |
| CHD Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve intimation of board meeting to be held on 28th may 2026 at 1:00 pm to approve audited financial results for the quarter and year ended 31st March 2026. The rescheduled date of the Board Meeting will be 30th May, 2026 at 12:00 P.M at the corporate office of the company. (As Per BSE Announcement Dated on 28-05-2026) declaration of quarter and year end result 31st march 2026 (As Per BSE Announcement Dated on: 30/05/2026) | ||
| Board Meeting | 9 Apr 2026 | 6 Apr 2026 |
| Inter alia consider the following: 1. Appointment of M/s Neeraj Jindal & Associates as Scrutinizer for Extra Ordinary General Meeting. 2. To consider and approve the draft notice convening the Extra Ordinary General Meeting. 3. Any other matter with the permission of the Chairman of the Meeting. outcome of board meeting (As per BSE Announcement dated on: 09.04.2026) | ||
| Board Meeting | 31 Mar 2026 | 31 Mar 2026 |
| outcome of meeting of independent director | ||
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| CHD Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve intimation of board meeting for decaration of unaudited financial results for quarter and nine months ended 31st december 2025 on 14th february 2026 at 1:00 PM declaration of results for quarter and nine months ended 31st december 2025 outcome of board meeting (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 6 Feb 2026 | 6 Feb 2026 |
| Appointment of statutory auditor | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| CHD Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve intination of board meeting for quarter and half year ended 30th september 2025. Declaration of results for quarter and half year ended 30th september 2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
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