| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 9 May 2025 |
| To consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend. Outcome of Board Meeting and intimation of adjournment of Board Meeting The Board could not consider the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31% March, 2025 due to non-finalisation of the same. The Board has decided to adjourn the meeting and the same will be held on Friday, 30 May, 2025, inter alia, to consider - HINDCON : 30-May-2025 : The Company has informed the Exchange that a Board meeting to be held on May 20, 2025 has been adjourned. Further, the Company has informed the Exchange that the Adjourned Meeting of the Board of Directors of the Company will be held on May 30, 2025, to consider and approve the financial results for the period ended March 31, 2025 and dividend. (As Per NSE Announcement Dated on 20.05.2025) Hindcon Chemicals Limited has informed the Exchange regarding Adjourned Board meeting held on May 30, 2025 for approval of Audited Financial Result for the Quarter and year ended 31st March, 2025. (As Per NSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Hindcon Chemicals Limited has informed the Exchange regarding Board meeting held on March 28, 2025. | ||
| Board Meeting | 24 Feb 2025 | 24 Feb 2025 |
| Hindcon Chemicals Limited has informed the Exchange regarding Board meeting held on February 24, 2025. (As Per NSE Announcement Dated on: 24/02/2025) | ||
| Board Meeting | 29 Jan 2025 | 20 Jan 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 | ||
| Board Meeting | 12 Nov 2024 | 2 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Hindcon Chemicals Limited has informed the Exchange regarding Board meeting held on November 12, 2024 for approval Un-audited Financial Results for the Quarter and half year ended 30th September, 2024. (As Per NSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 8 Aug 2024 | 30 Jul 2024 |
| To consider and approve the financial results for the period ended Jun 30, 2024 Hindcon Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on August 08, 2024 for approval of Un-audited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2024. Hindcon Chemicals Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 08/08/2024) | ||
| Board Meeting | 16 Jul 2024 | 16 Jul 2024 |
| Hindcon Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on July 16, 2024. | ||
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