| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Nov 2025 | 17 Nov 2025 |
| Fairchem Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2025 inter alia to consider and approve Please note that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 20 2025 to consider the proposal for buyback of fully paid-up Equity Shares of the Company | ||
| Board Meeting | 7 Nov 2025 | 17 Oct 2025 |
| Fairchem Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2025 Please find attached herewith the Outcome of Board Meeting held on Friday, November 7, 2025 Mr. Bhavesh Bipinchandra Shah is appointed as Chief Financial Officer, Key Managerial Personnel and Senior Management Personnel, with effect from Saturday, November 15, 2025 The Board of Directors, in their meeting held today, have authorised the KMP, as per the details attached, for the purpose of determining materiality of an event or an information and for making disclosures to the Stock Exchanges, with effect from Saturday, November 15, 2025 (As Per BSE Announcement Dated on 07.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 18 Jul 2025 |
| Fairchem Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2025 Please find attached herewith the Outcome of Board Meeting held today i.e. August 11, 2025 Please find attached herewith Unaudited Financial Results for Quarter Ended June 30, 2025 (As per BSE Announcement Dated on 11.08.2025) | ||
| Board Meeting | 27 May 2025 | 17 May 2025 |
| Fairchem Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and Year Ended March 31 2025 and to consider recommendation of dividend on Equity Shares of the Company Please find attached herewith Outcome of Board Meeting dated May 27, 2025 (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 23 Jan 2025 |
| Fairchem Organics Ltdhas 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 quarter and nine months ended December 31, 2024 Please find attached herewith Integrated Filing (Financial) for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on 12/02/2025) | ||
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