| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Garodia 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 Pursuant to Regulation 29(1)(a) of the Listing Regulations it is hereby informed that the meeting of the Board of Directors of Garodia Chemicals Limited (the Company) will be held on Thursday May 29 2025 at the registered office of the Company inter alia We further inform you that the trading window of the Company is already closed w.e.f. closing of trading hours of BSE on April 01 2025 which shall continue to remain closed and shall be opened 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31 2025 for the designated persons and their immediate relatives to ensure compliance with Securities Exchange and Board of India (Prohibition of Insider Trading) Regulations 2015 (including amendments thereto). Kindly take the above on record. Pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we wish to inform you that Board of Directors of the Company at its meeting held today, i.e., Thursday, May 29, 2025, have inter alia approved: 1.The Annual Audited Financial Statements for the quarter and financial year ended March 31, 2025. 2.Re-designation of Ms. Megha Brahmankar (DIN: 08253258) from Additional Non- Executive Director to Additional Non-Executive Independent Director of the Company. 3.Re-designation of Mr. Suraj Kodak (DIN: 08955363) from Additional Non- Executive Director to Additional Non-Executive Independent Director of the Company. 4.Re-designation of Mr. Vikram Ravindra Sabnis (having DIN 07224007) from Additional Non- Executive Director to Additional Non-Executive Independent Director of the Company. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| GARODIA CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of Garodia Chemicals Limited (the Company) is scheduled to be held on Friday February 14 2025 inter alia: 1. To consider Un-audited Financial Results along with the Limited Review Report for the quarter ended December 31 2024. We further inform you that the trading window of the Company is already closed w.e.f. January 01 2025 which shall continue to remain closed till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended December 31 2024 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 (including amendments thereto). Kindly take the same in your records. This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), the Board at its meeting held today i.e., February 14, 2025, at the registered office of the company situated at 149/156, Garodia Shopping Centre, Garodia Nagar, Ghatkopar East, Mumbai - 400077, inter alia, to considered and approved following: 1. Unaudited Financial results along with Limited Review Report for the quarter and nine months ended December 31, 2024. Pursuant to Regulation 33 of the SEBI (LODR) Regulation, 2015 the board at its meeting held on February 14, 2025 hereby considered and approved un-audited Financial Results along with limited review report for the quarter and nine months ended December 31, 2024. Pursuant to Regulation 33 of the SEBI (LODR) Regulation, 2015 the board of Directors at its meeting held today i.e., February 14, 2025 hereby considered and approved Un-audited Financial results for the quarter and nine month ended December 31, 2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| GARODIA CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results along with Limited Review Report for the quarter and half year ended September 30 2024 Financial results for the quarter and half year ended September 30, 2024 Financial results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 14.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| GARODIA CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Financial Results along with the Limited Review Report for the quarter ended June 30 2024. This is to inform you that pursuant to Reg 30 and Reg 33 of SEBI (LODR) Regulations, 2015 the Board at its meeting held today i.e. August 14, 2024 at the registered office of the Company, inter alia to consider and approve (As per BSE Announcement Dated on 14/08/2024) | ||
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