| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Jul 2025 | 23 Jul 2025 |
| Chembond Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday July 26 2025 inter-alia to consider approve and take on record the Unaudited Financial Results on Standalone and Consolidated basis for the quarter ended June 30 2025 (Q1). In continuation to our letter bearing Ref. no. SE/CS/2025-26/3 dated July 23, 2025, and pursuant to Regulations 33, 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulations), we hereby inform you that the Board of Directors of the Company in its meeting held today viz. Saturday, July 26, 2025 have approved, inter-alia, a) the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2025 which are enclosed, along with Limited Review Report thereon, issued by the Statutory Auditor M/s S H B A & Co. LLP, Chartered Accountants, Mumbai. b) took note of the completion of the demerger and consequent listing of the equity shares of the Company with BSE Limited and National Stock Exchange on India on July 23, 2025. Outcome of Board meeting held today, i.e. July 26, 2025 for declaration of Unaudited Financial Results for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on :26.07.2025) | ||
| Board Meeting | 30 May 2025 | 24 Jul 2025 |
| Company has approved the final dividend in the Board meeting held on May 30, 2025 of Rs. 1.25 per equity shares (25%) for the financials year ended March 31, 2025. the proposed dividend | ||
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