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Indo Borax & Chemicals Ltd Board Meeting

239.25
(-1.12%)
Aug 29, 2025|12:00:00 AM

Indo Borax & Ch. CORPORATE ACTIONS

31/08/2024calendar-icon
31/08/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting12 Aug 20255 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 Meeting13 May 20257 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 Meeting11 Feb 20253 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 Meeting9 Dec 20242 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)
Board Meeting13 Nov 20245 Nov 2024
INDO BORAX & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended 30th September 2024 Outcome of the Board Meeting held on 13th November, 2024 (As Per BSE Announcement Dated on: 13/11/2024)

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