| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 30 May 2025 |
| Dear Sir/Madam, We wish to inform you that Appointment of Mr. Satish Narain Jajoo as Additional Director(Independent) of the company for a period of five (5) Consecutive years with effect from 30th May 2025 subject to the approval of the shareholders in the ensuing Annual General Meeting | ||
| Board Meeting | 14 May 2025 | 7 May 2025 |
| Chemfab Alkalis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve In line with the requirements of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 14th May 2025 at 12:00 PM (IST) to consider and approve inter-alia the following businesses: - i) Audited Standalone and Consolidated Financial Statements for the Quarter and Year Ended 31st March 2025. ii) Declaration of Dividend subject to the approval of Shareholders if any. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the trading window for dealing in the shares of the Company has already commenced and the same shall remain closed for a period of 48 hours from the dissemination of results with the Stock Exchanges. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation. Dear Sir/Madam, Please find the attached outcome of the Board Meetiing held on 14th May 2025. (As per BSE Announcement Dated on 14/05/2025) | ||
| Board Meeting | 30 Jan 2025 | 24 Jan 2025 |
| Chemfab Alkalis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the unaudited financial results for the quarter ended 31st December 2024 and allotment of shares under the ESOP scheme. Outcome of the Board Meeting (As Per BSE Announcement Dated on 30/01/2025) | ||
| Board Meeting | 4 Nov 2024 | 25 Oct 2024 |
| Chemfab Alkalis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve i. Unaudited Financial Results for the quarter ended 30th September 2024. ii. Allotment of shares under ESOP scheme. Outcome of the Board Meeting (As Per BSE Announcement dated on 04.11.2024) | ||
| Board Meeting | 25 Sep 2024 | 25 Sep 2024 |
| Outcome of the Board Meeting | ||
| Board Meeting | 8 Aug 2024 | 26 Jul 2024 |
| Chemfab Alkalis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2024 and allotment of shares under the ESOP scheme for the employees. Outcome of the Board Meeting (As Per BSE Announcement dated on 08.08.2024) | ||
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