| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 21 May 2025 | 16 May 2025 |
| Audited Results-Daikaffil Chemicals India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Results along with the Report of the Statutory Auditors, for the quarter and year ended 31st March, 2025. 2. Other businesses Please take the above intimation on record and kindly acknowledge the receipt of the same. Please find enclosed herewith Outcome of Board Meeting held today i.e. 21st May, 2025. Kindly take the note of the same and acknowledge. Intimation of Appointment of Secretarial Auditor and Internal Auditor under Reg 30 of SEBI (LODR) 2015. (As per BSE Announcement Dated on 21/05/2025) | ||
| Board Meeting | 23 Apr 2025 | 23 Apr 2025 |
| Enclosed herewith outcome of Board Meeting held on Wednesday, April 23, 2025 under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Kindly take a note of the same. Enclosed herewith announcement under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015. Kindly take a note of the same. | ||
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| DAIKAFFIL CHEMICALS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve un-audited Financial Results of the Company for the quarter ended December 31 2024. Kindly take a note of the same and acknowledge. Please find enclosed herewith, the Outcome of the Board Meeting held on February 11, 2025 (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 25 Nov 2024 | 25 Nov 2024 |
| Please find enclosed herewith, Outcome of the Board Meeting | ||
| Board Meeting | 9 Nov 2024 | 4 Nov 2024 |
| DAIKAFFIL CHEMICALS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended September 30 2024. Please find enclosed herewith, the Outcome of the Board Meeting held on November 09, 2024 Please find enclosed herewith, Financial Result for the quarter ended September 30, 2024 Please find enclosed herewith, clarification regarding incorrect meeting date in subject line (As Per BSE Announcement Dated on 09.11.2024) | ||
| Board Meeting | 8 Aug 2024 | 30 Jul 2024 |
| DAIKAFFIL CHEMICALS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2024. Appointment of (a)Chief Financial Officer and (b)Company Secretary, by the Board at its meeting held on August 08, 2024, the details of which are given in the files attached herewith. Please find enclosed herewith, outcome of Board Meeting. (As per BSE Announcement Dated on 08/08/2024) | ||
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