| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 25 May 2024 | 16 May 2024 |
| DAIKAFFIL CHEMICALS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2024. Please find attached herewith the Outcome of Board Meeting held on May 25, 2024 along with Financial Result for the year ended on March 31, 2024 Please find attachment regarding appointment of Internal Auditor of Company for the F.Y. 2024-25 (As Per BSE Announcement Dated on 25.05.2024) | ||
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