| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| 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) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Chemiesynth (Vapi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024 along with the Limited Review Reports thereon. Unaudited Financial Results (standalone) for the quarter & half year ended 30th September, 2024 (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 30 Sep 2024 | 5 Apr 2025 |
| Reappointment of Managing Director for the period of 5 years with effect from 01st October 2024 to 30th September. 2029 subject to the approval of member. | ||
| Board Meeting | 31 Aug 2024 | 31 Aug 2024 |
| Mrs. Pranali Dholabhai is appointed as Company Secretary cum Compliance Officer of the Company with effect from 31st August, 2024 | ||
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