| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| Quarterly Results. Chrome Silicon 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 The Meeting of the Board of Directors of the Company is scheduled on 14.02.2025 to consider the Audited Financial Statements of the Company for the quarter/nine months ended 31st December 2024. The Board of Directors has approved the following: A) The Board of Directors considered and approved the Audited Financial Results for the quarter ended 31st December 2024. B) Decided to withdraw the earlier Scheme of Merger filed with BSE with respect to the proposed merger of Orissa Power Consortium Limited (Transferor 1 Company), VBC Renewable Energy Private Limited(Transferor 2 Company) with Chrome Silicon Limited(Transferee Company) filed with BSE Limited on 24.01.2025 with liberty to submit an updated scheme of merger once all requisite formalities are duly completed. (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Chrome Silicon 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 The meeting of the Board of Directors of the Company will be held on the 14th of November 2024 to consider and approve 1. The Unaudited Financial Results for the Quarter ended 30th September 2024. 2. Valuation report(s)/Scheme for the merger of Orissa Power Consortium Limited with Chrome Silicon Limited. 3. the proposal for the merger of VBC Renewable Energy Private Limited with Chrome Silicon Limited. The Board of Directors have approved the following: A) Board of Directors considered and approved the Un- Audited Financial Results for the quarter ended 30th September, 2024. B) Board of Directors have approved the Scheme of Amalgamation (Scheme) for merger of Orissa Power Consortium Limited (OPCL/ Transferor Company1) and VBC Renewable Energy Private Limited (VBCREPL / Transferor Company-2), hereinafter collectively referred as Transferor Companies into and with Chrome Silicon Limited (CSL/ Company/ Transferee Company), after considering the recommendation of the Audit Committee, pursuant to Sections 230 to 232 of the Companies Act, 2013. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| Chrome Silicon Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on 14.08.2024 to consider and approve the un-audited financial results of the Company for the quarter ended 30th June 2024 The Board of Directors have considered and approved the Financial Results for the quarter ended 30.06.2024 along with other items of the Agenda for which the outcome has been attached We are herewith attaching the out come of the Board Meeting (As Per Bse Announcement Dated on 14.08.2024) | ||
| Board Meeting | 30 May 2024 | 18 May 2024 |
| Chrome Silicon Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company will be held on 30.05.2024 to consider and approve the Audited Financial Results for the Financial year/quarter ended 31.03.2024. The Board of Directors have approved the Financial Results for the quarter/year ended 31.03.2024 (As per BSE Announcement Dated on 30/05/2024) | ||
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