| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Indo Borax & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the standalone and consolidated unaudited financial results for the quarter and half year ended 30th September 2025 The Board of Directors approved the unaudited financial results for the quarter ended 30th September, 2025 (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 20 Sep 2025 | 17 Sep 2025 |
| Indo Borax & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2025 inter alia to consider and approve the proposal for voluntary delisting of the Companys equity shares from Calcutta Stock Exchange (CSE) under regulation 6 of the SEBI (Delisting of Equity Shares (Regulation) 2021 The board inter alia, considered and approved the proposal for voluntary delisting of the Companys Equity shares form the Calcutta Stock Exchange (CSE) (As per BSE Announcement dated on: 20.09.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Indo Borax & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve and take on record the unaudited financial results for the quarter ended 30th June 2025 and any other matter with the permission of Chair Outcome of the Board Meeting (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 13 May 2025 | 7 May 2025 |
| Indo Borax & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and Financial Year ended March 31 2025. and recommend dividend if any subject to approval of shareholders in the ensuing Annual General Meeting of the Company for the financial year ended March 31 2025 Board Meeting Outcome for Outcome Of The Board Meeting (As Per BSE Announcement Dated on: 13/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| INDO BORAX & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Standalone and Consolidated financial statements for the quarter and nine months ended 31st December 2024. Pursuant to the provision of the Regulation 30 (read with Para A of Schedule III) and 33 of the SEBI (LODR) Regulations, 2015 Board has considered and approved the unaudited financial results for the quarter and nine months ended 31st December, 2024. (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 9 Dec 2024 | 2 Dec 2024 |
| INDO BORAX & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2024 inter alia to consider and approve A meeting of Board of Directors of the Company will be held on 9th December 2024 to consider voluntary delisting of Equity Shares of the Company from The Calcutta Stock Exchange Limited Pursuant to provision of Regulation 30 of the SEBI (LODR) Regulations, 2015 please find herewith the outcome of the Board Meeting held on 9th December 2024 (As per BSE Announcement Dated on 09/12/2024) | ||
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