| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 19 May 2026 |
| Chemplast Sanmar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve and take on record the Audited Standalone as well as Consolidated Financial Results along with the Auditors Report thereon of the Company for the quarter and financial year ended 31st March 2026 and Recommendation of dividend on equity shares if any for the financial year ended 31st March 2026. The Board of Directors has not recommended any dividend on Equity Shares for the financial year 2025-26. Outcome of Board Meeting held on 25th May, 2026 (As Per BSE Announcement Dated on:25.05.2026) | ||
| Board Meeting | 20 Mar 2026 | 20 Mar 2026 |
| Outcome of Board Meeting held on March 20,2026 | ||
| Board Meeting | 7 Feb 2026 | 2 Feb 2026 |
| Chemplast Sanmar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve and take on record the Unaudited Standalone as well as Consolidated Financial Results along with the Limited Review Report thereon of the Company for the quarter and nine months ended 31st December, 2025. Unaudited Standalone as well as Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2025 (As per BSE Announcement dated on: 07.02.2026) | ||
| Board Meeting | 10 Jan 2026 | 10 Jan 2026 |
| Outcome of Board Meeting held on January 10, 2026 is attached. | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Chemplast Sanmar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve And Take On Record The Unaudited Standalone As Well As Consolidated Financial Results Of The Company For The Quarter And Half Year Ended 30Th September 2025. Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30th September, 2025 is enclosed Unaudited Standalone and consolidated financial results for the quarter and half year ended 30th September, 2025 is attached (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 4 Nov 2025 | 28 Oct 2025 |
| Chemplast Sanmar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve and take on record the Unaudited Standalone as well as Consolidated Financial Results along with the Limited Review Report thereon of the Company for the quarter and half year ended 30th September 2025. The revised date of the Board Meeting will be communicated to the Stock Exchanges shortly as per the SEBI Listing Regulations. (As Per Bse Announcement dated on 03/11/2025) | ||
| Board Meeting | 28 Jul 2025 | 22 Jul 2025 |
| Chemplast Sanmar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve and take on record the Unaudited Standalone as well as Consolidated Financial Results along with the Limited Review Report thereon of the Company for the quarter ended 30th June 2025. Unaudited quarterly results for the quarter ended 30th June, 2025 Unaudited financial results for the quarter ended 30th June, 2025 is attached. (As Per BSE Announcement Dated on :28.07.2025) | ||
The acquisition comes after the signing of a Power Purchase Agreement (PPA) with JSW Green Energy Nine Limited.
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