| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 5 Feb 2026 |
| Chrome Silicon Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve The Meeting of the Board of Directors of Chrome Silcon Limited will be held on the 14th February 2026 at the Registered Office of the Company at 6-2-913/914 3rd Floor Progressive Towers Khairatabad Hyderabad- 500004 inter alia to consider and approve the un-audited financial statements of the Company for the quarter ended 31st December 2025. The Board of Directors have approved the unaudited financial results for the quarter ended 31.12.2025 The outcome of the meeting is as follows: 1) The Board considered and approved the Un-Audited Financial Results for the quarter ended 31st December 2025. 2) The Board noted that the manufacturing operations of the Company have remained suspended since May 2025, and the Board constituted a Committee of Directors to evaluate the future course of action for the operations the Company with the following members: a) Mr. Hirak Kumar Basu, Independent Director b) Mr. P. Raju, Independent Director c) Mr. P.V. Rao, Whole-Time Director The Committee has been entrusted with the responsibility of examining the feasibility, potential challenges, and opportunities associated with recommencing the manufacturing operations, and to submit its recommendations to the Board for taking future course of action in due course. (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| Chrome Silicon Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve The Meeting of the Board of Directors of Chrome Silicon Limited will be held on 10.11.2025 to consider and approve the unaudited financial statements of the Company for the quarter/half year ended 30th September 2025. The Board of Directors have approved the un-audited Quarterly Financial Statements of the Chrome Silicon Limited for the quarter/half year ended 30.09.2025. The Board of Directors have approved the un-aufited financial results for the quarter/half yaer ended 30.09.2025 (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 6 Sep 2025 | 3 Sep 2025 |
| Chrome Silicon Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 inter alia to consider and approve The Meeting of the Board of Directors of the Company will be held on 06.09.2025 to consider and approve the Directors Report and also call the AGM The Board of Directors have decided to conduct 43rd AGM of the Company on 30th September 2025, and the outcome of the Board Meeting attached herewith. (As per BSE Announcement Dated on 06/09/2025) | ||
| Board Meeting | 14 Aug 2025 | 5 Aug 2025 |
| Chrome Silicon Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Board Meeting to be held on 14.08.2025 to consider and approve the unaudited standalone financial results of the Company for the quarter ended 30th June 2025. The Board of Directors have approved the unaudited financial results of the Company for the quarter ended 30th June 2025 at their meeting held on 14.08.2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 8 Jul 2025 | 1 Jul 2025 |
| Chrome Silicon Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2025 inter alia to consider and approve The meeting of the Board of Directors of Chrome Silicon will be held on 08.07.2025 to review the affairs of the Company. The Board of Directors approved to initiate the Postal Ballot: a) Special Resolution for Providing Guarantee/ Security in favour of Indian Renewable Development Agency Limited (IREDA) / Banks/Financial Institutions/ Others for the loans to be availed by M/s Krishna Green Energee Private Limited up to Rs..300 Crores. b) Special Resolution for enhancing the limits for Providing Guarantee/ Security in favour of Banks/Financial Institutions/others for the loans to be availed by M/s Krishna Power Utilities Limited(KPUL) from Rs.350 Crores to Rs.500 Crores. (As Per BSE Announcement dated on 08.07.2025) | ||
| Board Meeting | 30 May 2025 | 17 May 2025 |
| Chrome Silicon Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The Meeting of the Board of Directors of Chrome Silicon Limited will be held on 30.05.2025 to consider and approve the Audited Standalone Financial Results of the Company for the quarter/year ended 31.03.2025. The Board of Directors has approved the following: a) Board considered and approved the Audited Financial Results for the year/ quarter ended 31st March 2025. b) Board of Directors decided to take a temporary shutdown of the Companys manufacturing facilities(Ferro Alloys) effective from the closing business hours of 30.05.2025 due to significant market fluctuations, and the Company will closely monitor the market environment to determine appropriate action to resume manufacturing facilities. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 7 Mar 2025 | 28 Feb 2025 |
| Chrome Silicon Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025 inter alia to consider and approve the Scheme of Amalgamation (Scheme) of Orissa Power Consortium Limited (Transferor Company 1) and VBC Renewable Energy Private Limited (Transferor Company 2) with Chrome Silicon Limited (Transferee Company) and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act 2013. The Board of Directors have approved the draft scheme of amalgamation (Scheme) of Orissa Power Consortium Limited (OPCL/1st Transferor Company) and VBC Renewable Energy Private Limited (VBCREPL/2nd Transferor Company) (hereinafter collectively referred as Transferor Companies) with Chrome Silicon Limited (CSL/Company/Transferee Company) and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. (As Per Bse Announcement Dated on 07.03.2025) | ||
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