| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 1 Aug 2025 |
| Dharani Sugars & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve To consider and take on record the unaudited Financial Results for the Quarter ended 30th June 2025. 1.Unaudited Financial Results for the Q/E 30.06.2025 2. Limited Review Report by Statutory Auditors 3.Appointed Mr P Sakthivel, as an Independent Director for a period of 5 years subject to the approval of shareholders in the ensuing AGM. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 29 May 2025 | 15 May 2025 |
| Dharani Sugars & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and year ended 31st March 2025 and other related maters. Audited Finance Results for the Quarter and year ended 31st March 2025 Audited Financial Results for the Quarter and year ended 31st March 2025 (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 1 Feb 2025 |
| DHARANI SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results for the Q/E 31st Dec 2024. Unaudited Financial Results for the Q/E 31st Dec 2024 (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| DHARANI SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. Unaudited Financial Results for the Q/E 30.09.2024. 2. Appointment new Director/ Independent Directors. 3. Status on the issue of NCDs and equity shares to NARCL by way converting the unsustainable debts. 4. and Other matters. The following Items were discussed and approved in the Meeting of the Board of Directors held on 13.11.2024. 1. Unaudited Financial Results, Segment wise Revenue Report, Cash Flow Statements, Statment of Assets & Liabilities and Limited Review Report by Auditors. 2. Appt of Dr VRS Sampath as an Independent Direct ( Non-Executive) for a period of 5 years w.e.f 13.11.2024. 3. Independent Directors Viz., Mr P S Gopalakrishnan, Mr R K Viswanathan and Dr S Muthu have completed their tenure as Independent Directors on 23.09.2024 (As Per BSE Announcement dated on 13.11.2024) | ||
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