| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Chemiesynth (Vapi) 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 Un-Audited Financial Results along with the Limited Review Report for the Quarter Ended 30th September 2025. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th November, 2025 have approved and adopted the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2025, as reviewed and recommended by Audit Committee. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Un-audited Financial Results for the quarter and half year ended 30th September, 2025. 2. Limited Review Report, as issued by the Statutory Auditors of the Company. Please find attached the Quarterly Results along with the Limited Review Report for the quarter ended September, 2025 (As Per BSE Announcement Dated on:14.11.2025) Intimation of Newspaper Publication (As Per BSE Announcement Dated on 15.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 2 Aug 2025 |
| Chemiesynth (Vapi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1. the Un-audited Financial Results of the company for the Quarter ended June 30th 2025. Along with Limited review report as per regulation 33 of SEBI (LODR) Regulations 2015. 2 To approve Directors Report together with Management Discussion and analysis report and other disclosures and authorize issuance thereof. 3 To fix day date time and venue of 39th Annual General Meeting and approve notice of 39th Annual General Meeting. 4 To discuss and note Secretarial Audit Report. 5 To appoint scrutinizer for 39th Annual General Meeting 6 To appoint Mr. Nitin Sarfare Proprietor of Nitin Sarfare Company Secretaries appointed as Secretarial Auditor for the period of 5 years from 01st April 2025 up to 31st March 2030 7 To appoint M/s Purvi Gandhi and Associates chartered accountant Mumbai is reappointed as Internal Auditor for the period of 2025-2026 and 2026-2027 8 Any other items with the permission of the Chair and Majority of Directors. The Board of Directors of the Company at its meeting held today, i.e. August 12, 2025, have inter-alia, considered and approved Standalone Un-Audited Financial Results for quarter ended June 30, 2025 along with Limited Review Report thereon. The Board of Directors have also appointed Secretarial Auditors and Internal Auditors for the financial year and approved the other business (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 23 May 2025 | 8 May 2025 |
| Chemiesynth (Vapi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited standalone financial results of the Company for the quarter and year ended 31 March 2025 The Board of Directors approved Audited Standalone Financial Results for the quarter & year ended 31.03.2025 (As Per BSE Announcement Dated on :23.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 1 Feb 2025 |
| Chemiesynth (Vapi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve and take on record Unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31 2024 Board Meeting Outcome for Approval of Quarterly & Nine Months ended financial Results December 31, 2024 (As per BSE Announcement Dated on 13/02/2025) | ||
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