| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Indo Euro Indchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve INDO EURO INDCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia 1. To consider and approve The Audited Financial Results of the Company for the quarter ended and year ended 31st March 2025. 2. To consider and approve the Audited Standalone Financial Statements of the Company for the financial year ended March 31 2025 along with the Auditors Report. 3. Any other business with the permission of chair Board Meeting outcome for considered and approved Audited Financial Results of the Company along with Auditors Report for the 4th quarter and year ended March 31, 2025. (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| INDO EURO INDCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. The Unaudited Financial Results of the Company along with Limited Review Report for the 3rd quarter and Nine Months ended December 31 2024. 2. Any other business with the permission of chair. Please find enclosed herewith the copy of outcome of the Board Meeting for the 3rd quarter and nine months ended December 31, 2024 Intimation for Appointment of Company Secretary and Compliance Officer (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| INDO EURO INDCHEM 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 1. The Unaudited Financial Results of the Company along with Limited Review Report for the quarter and half year ended September 30 2024. 2. Any other business with the permission of chair. Please find enclosed herewith the copy of outcome of the Board Meeting for the quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 28 Aug 2024 | 28 Aug 2024 |
| Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 9 Aug 2024 | 3 Aug 2024 |
| INDO EURO INDCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1) The Unaudited Financial Results of the Company along with the Limited Review Report for the 1st Quarter ended June 30 2024 and 2) Any other business with the permission of chair. Please find enclosed herewith the copy of Revised Outcome of Board Meeting dated August 9, 2024 Please find enclosed herewith the copy of Outcome of Board Meeting. (As Per BSE Announcement Dated on: 09/08/2024) | ||
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