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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2020 - -
CHROMATIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve To, The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Subject: - Intimation of Board Meeting to be held on 13th February 2020, for consideration of Un-audited Financial Results for the quarter ended December 31, 2019. Dear Sir / Madam, With reference to the above captioned subject and pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 13th February 2020 at Mumbai, interalia, to consider the following: 1) To consider, approve and take on record the Un-audited Financial Results for the Third quarter ended December 31, 2019. 2) Any other business with the permission of the chair. You are kindly requested to take the same on record. Thanking you, Yours faithfully, For Chromatic India Limited Sd/- Vinod Kumar Kaushik Whole time Director (DIN: 02586479) Quarterly Results (Revised) (As per BSE Bulletin dated on 11/02/2020) CHROMATIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Date: February 11, 2020 To, The Manager Listing Department, The Bombay Stock Exchange Limited Script Code: 530191 Ref: Our letter dated 4th February, 2020 regarding intimation of Board Meeting to be held on 13th February 2020. Subject: - Intimation regarding Postponement of the Meeting of the Board of Directors of the Company scheduled to be held on 13th February, 2020 has been postponed to 14th February, 2020 Dear Sir / Madam, With reference to the above captioned subject and pursuant to SEBI (Listing Obligations & Disclosure Requirement) 2015, we hereby inform you that, due to unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled to be held on the 13th February, 2020 has been postponed and reschedule on 14th February, 2020. You are kindly requested to take the same on record. Thanking you, Yours faithfully, For Chromatic India Limited Sd/- Vinod Kumar Kaushik Whole time Director (DIN: 02586479) (As Per BSE Announcement Dated 11.02.2020) February 14, 2020 Listing Department,BSE Subject: - Outcome of Board Meeting held on February 14, 2020, as per Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015. With reference to the above captioned subject and pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligation and Disclosure Requirements), 2015, we hereby inform you that, inter alia, the following decisions were taken at the Meeting of the Board of Directors of the Company held today i.e. on February 14, 2020: 1. Approval of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended December 31, 2019 along with Limited Review Report thereof, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015. You are kindly requested to take the same on record. The Meeting of the Board of Directors commenced at 03.30 p.m. and concluded at 04.30 p.m. For Chromatic India Ltd. Vinod Kumar Kaushik February 14, 2020 To, The Manager Listing Department, BSE Script Code: 530191 Subject: - Outcome of Board Meeting held on February 14, 2020, as per Regulation 30 of the SEBI (LODR), 2015. Dear Sir / Madam, With reference to the above captioned subject and pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligation and Disclosure Requirements), 2015, we hereby inform you that, inter alia, the following decisions were taken at the Meeting of the Board of Directors of the Company held today i.e. on February 14, 2020: 1. Approval of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended December 31, 2019 along with Limited Review Report thereof, pursuant to Regulation 33 of the SEBI (LODR), Regulations, 2015. You are kindly requested to take the same on record. The Meeting of the Board of Directors commenced at 03.30 p.m. and concluded at 04.30 p.m. Thanking you, Yours faithfully, For Chromatic India Ltd. Sd/- Vinod Kumar Kaushik (As Per BSE Announcement Dated on 14/02/2020)
Board Meeting - 05-Nov-2019 - -
CHROMATIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Date: November 5, 2019 To, The Manager Listing Department, The Bombay Stock Exchange Limited Script Code: 530191 Subject: - Intimation of Board Meeting to be held on 14th November 2019, for consideration of Un-audited Financial Results for the quarter ended September 30, 2019. Dear Sir / Madam, With reference to the above captioned subject and pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 14th November 2019 at Mumbai, interalia, to consider the following: 1) To consider, approve and take on record the Un-audited Financial Results for the second quarter ended September 30, 2019. 2) Any other business with the permission of the chair. You are kindly requested to take the same on record. For Chromatic India Limited Sd/- Vinod Kumar Kaushik Whole time Director (DIN: 02586479) To, The Manager Listing Department, The Bombay Stock Exchange Limited Script Code: 530191 Subject: - Submission of copy of Newspaper advertisement in respect of the Unaudited Financial Results (Standalone & Consolidated) for the quarter & six months ended September 30, 2019 pursuant to Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the above captioned subject and pursuant to Regulation 30 read with Schedule III Part A of the SEBI (LODR), 2015, we hereby inform you that, inter alia, the following decisions were taken at the Meeting of the Board of Directors of the Company held today i.e. on November 14, 2019: 1. Approval of Unaudited Financial Results (Standalone & Consolidated) for the quarter & six months ended September 30, 2019 along with Limited Review Report thereof, pursuant to Regulation 33 of the SEBI (LODR), Regulations, 2015. The Unaudited Financial Result (Standalone & Consolidated) for the quarter & six months ended September 30, 2019 along with the Limited Review Report thereon, the Statement of Assets and Liability as at September 30, 2019 and the Cash Flow for the quarter & six months ended September 30, 2019 is enclosed herewith You are kindly requested to take the same on record. The Meeting of the Board of Directors commenced at 03.00 p.m. and concluded at 04.00 p.m. (As Per BSE Announcement Dated on 14/11/2019) Dear Sir / Madam, With reference to the captioned subject, we hereby inform you that the Unaudited Financial Results (Standalone & Consolidated) for the quarter & six months ended September 30, 2019 has been published in The Free Press Journal and Navshakti on November 15, 2019. Please find enclosed herewith the copies of newspaper clippings. You are kindly requested to take the same on record. Thanking you, Yours faithfully, For Chromatic India Ltd. Vinod Kumar Kaushik Whole time Director (DIN: 02586479) Encl: As above (As Per BSE Announcement Dated 22.11.2019)
Board Meeting - 05-Aug-2019 - -
CHROMATIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Subject: - Intimation of Board Meeting to be held on 14th August 2019 to consider the following: 1) To consider, approve and take on record the Un-audited Financial Results for the quarter ended June 30, 2019. 2) To adapt and approve Directors Report and annexures thereof, Corporate Governance Report, Management Discussion and Analysis Report for the Financial Year 2018-19. 3) To approve the date of 32nd Annual General Meeting of the Company. 4) Any other business with the permission of the chair. You are kindly requested to take the same on record. Thanking you, Yours faithfully, For Chromatic India Limited Sd/- Roshni Shah Company Secretary Subject: - Outcome of Board Meeting held on August 14, 2019, as per Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015 Following decisions were taken at the Meeting of the Board of Directors of the Company held today i.e. on 14th August, 2019: 1. Approval of Unaudited Financial Results (Standalone) for the quarter ended 30th June, 2019 along with Limited Review Report thereof, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015. 2. Approval of Directors Report and annexures thereof, Corporate Governance Report, Management Discussion and Analysis Report for the Financial Year 2018-19. 3. Fixed date for the 32nd Annual General Meeting of the Members of Company which will be held on Friday, 30th September, 2019 at 11.00 a.m. at 206, Vardhaman Complex Premises Co-op. Soc. Ltd; L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Chromatic India Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. Outcome of Board Meeting held on August 14, 2019, as per Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015 (As Per BSE Announcement Dated 14.08.2019) Delay in submission of Consolidated Results - Outcome of Board Meeting held on August 14, 2019, as per Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015. (As Per BSE Announcement Dated On 22/08/2019)
Board Meeting - 29-Jun-2019 - -
Subject: - Outcome of Board Meeting held on June 29, 2019 and disclosure of events or information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, With reference to the above captioned subject and pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligation and Disclosure Requirements), 2015, we hereby inform you that, inter alia, the following decisions were taken at the Meeting of the Board of Directors of the Company held today i.e on 29th June, 2019: 1. Appointment of Mrs. Hiral Hitesh Bavishi as Additional (Independent Non-Executive) Director (DIN: 08147837) w.e.f. 29th June, 2019. Brief profile and disclosure of relationships between directors (in case of appointment) is attached herewith. 2. Accepted Resignation of Ms. Diana M. Joshi as Independent Director w.e.f. 21st June, 2019.
Board Meeting - 07-May-2019 - -
CHROMATIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday, 15th May, 2019 at Mumbai, inter alia, to consider and approve the Audited Annual Accounts and Audited Financial Results (both Standalone & Consolidated) for the financial year ended March 31, 2019. Outcome of Board Meeting held on 15th May, 2019 and Submission of Audited Financial Result (Standalone & Consolidated) for the fourth quarter and financial year ended March 31, 2019 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, With reference to the above captioned subject, we hereby inform you that, inter alia, the following decisions were taken at the Meeting of the Board of Directors of the Company concluded today i.e on 15th May, 2019: 1.Approved Audited Financial Statements (Standalone & Consolidated) for the financial year ended March 31, 2019. 2.Approved Audited Financial Result (Standalone & Consolidated) for the fourth quarter and financial year ended March 31, 2019. You are kindly requested to take the same on record and acknowledge the receipt. Thanking you, Yours faithfully, For Chromatic India Ltd Sd/- Roshni Shah Company Secretary (As Per BSE Announcement Dated on 15/05/2019)
Board Meeting - 18-Apr-2019 - -
To, The Manager Listing Department, The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Phones: 91-22-22721233/4, 91-22-66545695 Fax: 91-22-22721919 Script Code: 530191 Dear Sirs, Sub.: Outcome of Board Meeting held today i.e. Thursday, 18th April, 2019. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, 18th April, 2019 has considered the appointment of Ms. Roshni Jigar Shah (Membership No. A53866) as Company Secretary & Compliance Officer of the Company. The meeting of the Board of Directors commenced at 14.30 hrs. and concluded at 15.00 hrs. You are kindly requested to take the same on record. Thanking you, Yours faithfully, For Chromatic India Limited Sd/- Vinod Kumar Kaushik Whole Time Director DIN: 02586479