| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 22 May 2026 |
| Daikaffil Chemicals India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1. The Standalone and Consolidated Audited Financial Results along with the Report of the Statutory Auditors for the quarter and year ended March 31 2026. 2. Any other business with the permission of the chair and the majority of the directors presents at the meeting. | ||
| Board Meeting | 10 Feb 2026 | 3 Feb 2026 |
| Daikaffil Chemicals India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve 1. The Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors for the quarter ended December 31 2025. 2. Any other business with the permission of the chair and the majority of the directors presents at the meeting. Enclosed herewith Outcome of the Board Meeting held on February 10, 2026. (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Daikaffil Chemicals India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1. The Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors for the quarter and half year ended September 30 2025. 2. Any other business with the permission of the chair and the majority of the directors presents at the meeting. Outcome of the Board Meeting held on November 13, 2025 Please find enclosed herewith the Financial Result ( Standalone) along with Limited Review Report for the Quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Daikaffil Chemicals India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve In compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 12 2025 inter alia: 1. To consider and approve the Unaudited Financial Results along with the Limited Review Report of the Auditors for the quarter ended June 30 2025. 2. other business. Kindly take the same on your records and acknowledge the receipt of same. Enclosed herewith Financial Results for the Quarter ended on June 30, 2025. (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 12 Jun 2025 | 12 Jun 2025 |
| Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Statutory Auditors of our Company on this day today i.e. June 12, 2025 has intimated us about change in their name from Natvarlal Vepari & Co LLP to N V C & Associates LLP with effect from June 9, 2025 (copy of the certificate of incorporation consequent upon change of name is enclosed for your reference) | ||
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