| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Jun 2025 | 31 May 2025 |
| Choksi Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2025 inter alia to consider and approve 1. To consider and approve the standalone Audited Financial Result of the Company for the fourth Quarter and Year ended on 31st March 2025; 2. 2Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting which shall include at least one independent Director. If any. 1. Considered and approved Audited Financial Results for the Quarter and Financial Year ended 31st March, 2025 along with the along with the Auditors Report thereon, Statement of Assets and Liabilities, and Cash Flow Statement.; 2. Other routine businesses with the permission of Chair. (As Per BSE Announcement Dated on :07.06.2025) | ||
| Board Meeting | 29 May 2025 | 20 May 2025 |
| Choksi Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider and approve the standalone Audited Financial Results for the quarter and year ended 31st March 2025. 2. Any Other Business. 1. Considered and approved the Annual Secretarial Compliance Report for the year ended 31st March, 2025 as required under Regulation 24A of SEBI (LODR) 2015; 2. Other routine businesses with the permission of Chair. (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| CHOKSI LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter as well as nine months ended on 31st December 2024 along with the Limited Review Report thereon; 2. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting which shall include at least one independent Director. If any. 1. Considered and approved Unaudited Financial Results for the Quarter and Nine Month ended 31st December, 2024 along with the Limited review report; 2. Other routine businesses with the permission of Chair (As Per BSE Announcement Dated on 14.02.2025) Extract of Unaudited Financial Results for the quarter and nine months ended 31st December, 2024 which has been published in the newspaper (As per BSE Announcement Dated on 15/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| CHOKSI LABORATORIES LTD.has 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 1. To consider and approve the Unaudited Financial Result of the Company for the Quarter and Half Year ended on 30th September 2024; 2. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting which shall include at least one independent Director. If any 1. Considered and approved Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2024 along with the Limited review report; 2. Other routine businesses with the permission of Chair. (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 3 Aug 2024 |
| CHOKSI LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. To consider and approve the standalone Unaudited Financial Result of the Company for the Quarter ended on 30th June 2024; 2. Other matters as prescribed in the notice. 1. Reappointment of Mr. Sunil Choksi as Managing Director of company; 2. Reappointment of Mrs. Stela Choksi as Whole Time Director of the company. 1. Considered and approved Unaudited Standalone Financial Results for the Quarter ended 30th June, 2024 along with the Limited review report; 2. Decided the date for closure of Register of Members and share transfer Books of the Company which from Sunday 15th September, 2024 to Saturday 21st September, 2024 (both days inclusive) for the purpose of 31st Annual General Meeting; 3. Finalized the cut off date and remote e-voting period for the ensuing AGM; 4. Considered, Approved and Adopted the Boards Report and all the annexure including Corporate Governance Report and Management Discussion & Analysis Report (MDAR) for the Financial Year ended 31st March 2024; 5. Approved Notice of 31st Annual General Meeting and decided the date of 31st Annual General Meeting to be held on Saturday, the 21st day of September, 2024 at 11.00 A.M. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM); 6. Other Business as mentioned in outcome (As per BSE Announcement Dated on 13/08/2024) | ||
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