| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| This is to inform you that, the Board of Directors of the Company, at its meeting held today i.e. April 10, 2025 has inter-alia, considered and approved the appointment of Ms. Khyati Palash Sheth (Membership No. A74357) as the Company Secretary and Compliance Officer of the Company w.e.f. April 10, 2025. | ||
| Board Meeting | 18 Mar 2025 | 13 Mar 2025 |
| Citichem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024. This is to inform you that the Board of Directors at its meeting today, i.e. Tuesday, 18th March, 2025, has inter alia: 1. Approved Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024. 2. Alteration of Object clause of the Memorandum of Association (MoA) of the Company. 3. To align the existing MoA with the provisions of the Companies Act, 2013 and the rules made thereunder. 4. Fixed the date of Extra-Ordinary General Meeting of the Company for aforesaid purpose as Wednesday, 16th April, 2025. Accordingly, we are enclosing herewith Unaudited Financial Results for the quarter and half year ended 30th September, 2024 along with the Limited Review Report of the Statutory Auditors of the Company. The meeting of Board of Directors commenced at 1:30 p.m. IST and concluded at 3:00 p.m. IST. The Board at its meeting held today i.e. 18 March, 2025 has inter alia approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2024. We are enclosing herewith the Unaudited Financial Results for the quarter and half year ended 30th September, 2024 along with Limited Review Report from the Statutory Auditors of the Company. The Board at its meeting held today i.e. 18 March, 2025 has inter alia approved 1. Alteration of the Object Clause of the MOA of the Company and 2. To align the MOA of the Company with the provisions of Companies Act 2013. The information as required under Regulation 30 of SEBI LODR Regulations 2015 is enclosed herewith. (As Per BSE Announcement dated on 18.03.2025) | ||
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