| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 15 May 2025 |
| Heubach Colorants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31 2025 and take on record the Auditors Report thereon. This is in reference to our earlier intimation dated May 15, 2025, wherein it was informed that the meeting of the Board of Directors of Heubach Colorants India Limited was scheduled to be held on May 20, 2025 interalia for the purpose of considering and approving the Audited Financial Statements for the financial year ended March 31,2025. We would like to inform you that the said meeting has been postponed since the finalization of accounts and its audit is still under process. The revised date for the Board Meeting will be intimated to the Stock Exchange in due course as per the regulatory requirements. (As per BSE Announcement Dated on 19/05/2025) Heubach Colorants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve The Audited Financial Results for the quarter and financial year ended March 31, 2025 and take on record the Auditors Report thereon (As per BSE Announcement Dated on 27/05/2025) This has reference to the intimation dated May 27, 2025 whereby we had informed the stock exchange about convening the meeting of the Board of Directors on May 30, 2025 interalia for, considering and adopting the audited financial results of the company for the quarter and year ended March 31, 2025. We would like to state that the preparation of the accounts and audit thereof is still continuing and hence the Board did not transact the item relating to Adoption of financial results for the quarter and year ended March 31, 2025. This has reference to the intimation dated May 27, 2025, whereby we had informed about convening the meeting of the Board of Directors on May 30, 2025 for interalia, considering and adopting the audited financial results for the quarter and financial year ended March 31, 2025. In this regards, we would like to state that the preparation of results and its audit thereof is still continuing and hence the Board meeting for approving the financial results for the quarter and year ended March 31, 2025, stands postponed till further notice (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 29 Jan 2025 | 22 Jan 2025 |
| Heubach Colorants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve Un-audited financial results for the 3rd quarter ended December 31, 2024 along with the limited review report thereon. The Board of Directors of the Company at their meeting held today on January 29, 2025 interalia considered and approved the un-audited financial results along with the Limited Review Report thereon for the third quarter ended December 31, 2024. Pursuant to Regulation 30 & 33 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today January 29, 2025, interalia approved the Un-audited financial results along with the Limited Review Report thereon, for the third quarter ended December 31, 2024. The same is annexed herewith (As Per BSE Announcement Dated on: 29/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Heubach Colorants India Ltdhas 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 Un-audited Financial Results of the Company for the 2nd Quarter ended September 30 2024 along with the Limited Review Report of the Auditors thereon. Please find enclosed the Un-audited financial results for the quarter and half year September 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 20 Sep 2024 | 20 Sep 2024 |
| Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Schedule III of SEBI (LODR), Regulations, 2015 as amended we would like to inform you that based on recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on September 20, 2024, interalia approved the appointment of Ms. Ashwini Natekar (ICSI Membership No. A65477) as the interim Company Secretary & Compliance Officer of the Company w.e.f. September 20, 2024, pursuant to Regulation 6 of SEBI (LODR) Regulations, 2015 as amended from time to time | ||
| Board Meeting | 24 Jul 2024 | 15 Jul 2024 |
| Heubach Colorants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve the Unaudited Financial Results for the 1st quarter of the Financial Year 2024-2025 ended on June 30 2024 along with the limited review report of the auditors thereon. Pursuant to Regulation 30 and 33 and other applicable Regulations, we wish to inform you that the Board of Directors at their meeting held today i.e. Wednesday July 24, 2024, Interalia considered and approved the Unaudited Financial Results along with the Limited Review Review thereon for the first quarter ended on June 30, 2024. (As Per BSE Announcement dated on 24.07.2024) | ||
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