| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jul 2025 | 29 Jul 2025 |
| Outcome of Board Meeting in terms of Regulation 30 of SEBI (LODR) Regulations, 2025-Dilution and Divestment of equity stake in APAG Holding, material subsidiary company | ||
| Board Meeting | 21 May 2025 | 14 May 2025 |
| Kanoria Chemicals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 21st May 2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter & year ended 31st March 2025 and to consider recommendation of dividend if any. Outcome of Board Meeting Recommended no dividend for the F.Y. 2024-25. (As Per BSE Announcement dated on 21.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| KANORIA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th February 2025 to consider among other things the un-audited financial results for the quarter & nine months ended 31st December 2024. | ||
| Board Meeting | 28 Jan 2025 | 28 Jan 2025 |
| Intimation | ||
| Board Meeting | 13 Nov 2024 | 29 Oct 2024 |
| KANORIA CHEMICALS & INDUSTRIES 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 In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company has been convened on Wednesday the 13th November 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2024. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to regulate monitor and report trading by Designated Persons (Code) the trading window has already been closed from 1st October 2024 till 48 hours after the declaration of the financial results of the Company for the quarter and half year ending on 30th September 2024. The above is for your information and record. Resignation of Smt Neha Saraf as the Company Secretary & Compliance Officer with effect from the close of Business hours of 15th December, 2024 and Appointed Smt Pratibha Jaiswal as the Company Secretary & Compliance officer with effect from 16th December, 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 5 Aug 2024 | 24 Jul 2024 |
| KANORIA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company has been convened on Monday the 5th August 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2024. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to regulate monitor and report trading by Designated Persons (Code) the trading window has already been closed from 1st July 2024 and shall re-open on 8th August 2024. This is to inform that the Board of Directors of the Company at its Meeting held today, on 5/08/24 1) Considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company. 2) Based on the recommendation of Nomination and Remuneration Committee, appointment of Smt. Meeta Makhan (DIN 07135150) and Shri Sumanta Chaudhuri (DIN 01998420) as Additional (Independent and Non Executive) Directors of the Company with effect from 4th September, 2024 and subject to the approval of the shareholders, to hold office as Independent Directors for a term of 5 consecutive years commencing from 4th Sept 2024 to 3rd Sept 2029 (both days inclusive). 3) Based on the recommendation of Nomination and Remuneration Committee, appointment of Shri Hemant Kumar Khaitan (DIN 00220049) as Non Executive and Non Independent Director of the Company liable to retire by rotation, with effect from 4th September, 2024, subject to the approval of shareholder (As per BSE Announcement Dated on 05/08/2024) | ||
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