| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 3 Nov 2025 |
| Dharani Sugars & Chemicals 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 Unaudited Financial Results for the Quarter and Half year ended 30th September 2025. The folliowing items were discussed and approved in the Meeting of the Board Of Directors held on 13.11.2025. 1.Unaudited Financial Results for the Quarter and half year ended 30.09.2025 along with Statement of Assets and Liabilities, Segmentwise repot and Cashflow Statement 2. Limited Review Report by the Statutory Report. Approved the following Items: 1 Unaudited Financial Results for the Quarter ended 30th Sep 2025 alonwith Segmentwise report, Cashflow statement, Statement of Assets and Liabilities. 2. Limited Review Report by Statutory Auditors. Simmonds Marshall Limited informed that Ms. Sophie Moochhala is being appointed as an Additional Director in the Independent Capacity for a term of Five (5) years with effect from November 13, 2025. (As Per BSE Announcement Dated on 13.11.2025) | ||
| 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) | ||
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