| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 19 May 2025 |
| 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, May 24, 2025, inter-alia to consider, approve and take on record the Audited Financial Results on Standalone and Consolidated basis for the quarter / year ended March 31, 2025; to recommend declaration of dividend for FY 2024-25, if any Chembond Chemicals Ltd-has 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 In furtherance to the earlier announcement bearing ref. no. SE/CS/2025-26/16 dated May 19, 2025, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Saturday, May 24, 2025 will now be held on Friday, May 30, 2025. Further, pursuant to our letter Ref. No. SE/CS/2024-25/66 dated March 26, 2025 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Companys internal code of conduct, for prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed for Directors / Officers / Designated persons of the Company till 48 hours post the outcome of board meeting i.e. till Sunday, June 1, 2025. The Trading window shall re-open on Monday, June 2, 2025 (As per BSE Announcement Dated on 21/05/2025) Outcome of Board meeting held on 30th May, 2025 (As Per BSE Announcement Dated on :30.05.2025) | ||
| Board Meeting | 24 Apr 2025 | 24 Apr 2025 |
| Outcome of Board Meeting - Effectiveness of the Composite Scheme of Arrangements (Scheme) | ||
| Board Meeting | 24 Jan 2025 | 16 Jan 2025 |
| CHEMBOND CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations if any of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday 24th January 2025 inter-alia to consider approve and take on record the Unaudited Financial Results on Standalone and Consolidated basis for the quarter and nine months ended 31st December 2024 (Q3). Further pursuant to our letter Ref. No. SE/CS/2024-25/52 dated 27th December 2024 and in terms of SEBI (PIT) Regulations 2015 and the Companys internal code of conduct for prevention of Insider Trading the Trading window for dealing in securities of the Company will remain closed for Directors / Officers / Designated persons of the Company till 48 hours post the outcome of board meeting i.e. till Sunday 26th January 2025. In continuation to our letter bearing Ref. no. SE/CS/2024-25/56 dated 16th January, 2025, and pursuant to Regulation 33, 30 and other applicable regulations, if any, of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today considered and approved the Unaudited Financial Results (Standalone and Consolidted) for the quarter and nine months ended 31st December, 2024 which are enclosed, along with the Limited Review Report. The meeting of Audit Committee/ Board of Directors of the Company commenced at 10.45 a.m. and concluded at 2 p.m. (As Per BSE Announcement Dated on: 24/01/2025) | ||
| Board Meeting | 25 Oct 2024 | 17 Oct 2024 |
| CHEMBOND CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday 25th October 2024 inter-alia to consider approve and take on record the Unaudited Financial Results on Standalone and Consolidated basis for the quarter and half year ended 30th September 2024 (Q2). Further pursuant to our letter Ref. No. SE/CS/2024-25/39 dated 25th September 2024 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys internal code of conduct for prevention of Insider Trading the Trading window for dealing in securities of the Company will remain closed for Directors / Officers / Designated persons of the Company till 48 hours post the outcome of board meeting i.e. till Sunday 27th October 2024. In continuation to our letter bearing Ref. no. SE/CS/2024-25/43 dated 17th October, 2024, and pursuant to Regulations 33, 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today considered and approved inter alia: 1. the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2024 which are enclosed, along with the Limited Review Report; 2. the Notice convening the Meeting of the Equity Shareholders of the Company to be held on Friday, 6th December, 2024 at 11:00 a.m. (IST) through Audio/ Video conferencing, pursuant to the directions of the Honble NCLT, Mumbai Bench, vide Order dated 11th October, 2024. The notice of said meeting will be issued to the shareholders holding shares as on 25th October 2024 (Cut-off date). The meeting of Audit Committee / Board of Directors of the Company commenced at 10.15 a.m. and concluded at 1:40 pm. Read less.. In continuation to our letter bearing Ref. no. SE/CS/2024-25/43 dated 17th October, 2024, and pursuant to Regulation 33, 30 of SEBI(LODR), Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today considered and approved inter alia: 1. the Unaudited Financials Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2024 which are enclosed, along with the Limited Review Report. 2. the Notice convening the Meeting of the Equity Shareholders of the Company to be held on Friday, 6th December, 2024 at 11:00 a.m. (IST) through Audio/Video conferencing, pursuant to the directions of the NCLT, Mumbai Bench vide Order dated 11th October, 2024. The notice of the said meeting will be issued to shareholders holding shares as on 25th October, 2024. Read less.. (As Per BSE Announcement Dated on 25.10.2024) | ||
| Board Meeting | 26 Jul 2024 | 18 Jul 2024 |
| CHEMBOND CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve Dear Sir/Madam Pursuant to the provisions of Regulation 29 and other applicable regulations if any of SEBI (LODR) Regulations 2015 we wish to inform you that meeting of Board of Directors of the company is scheduled to be held on Friday 26th July 2024 inter-alia to consider approve and take on record the Unaudited Financial Results on Standalone and Consolidated basis for the quarter ended 30th June 2024 (Q1). Further pursuant to our letter Ref. No. SE/CS/2024-25/18 dated 27th June 2024 and in terms of SEBI (PIT) Regulations 2015 and the Companys internal code of conduct for prevention of Insider Trading the Trading window for dealing in securities of the Company will remain closed for Directors / Officers / Designated persons of Company till 48 hours post the outcome of the board meeting i.e. till 28th July 2024. In continuation to our letter bearing Ref. no. SE/CS/2024-25/28 dated 18th July, 2024, and pursuant to Regulations 33, 30 and other applicable regulations, if any, of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2024 which are enclosed, along with the Limited Review Report. The meeting of Audit Committee/Board of Directors of the Company commenced at 12.30 pm and concluded at 2.45 pm. Further, pursuant to our letter Ref. No. SE/CS/2024-25/18 dated 27th June, 2024 and in terms of SEBI (PIT) Regulations, 2015 and Companys internal code of conduct, for prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed for Directors/ Officers/ Designated persons of the Company till 48 hours post outcome of Board meeting i.e. till 28th July, 2024. (As Per BSE Announcement dated on 26.07.2024) | ||
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