| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 19 May 2025 |
| Kemistar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the audited standalone and consolidated financial results for the quarter and year ended on 31st March 2025 as per the requirement of Regulation 33 of SEBI (LODR) Regulations 2015. 2. Re-appointment of M/s Rohit Periwal & Associates as a Secretarial Auditors of the Company. 3. Appointment of Ms. Aesha Mashru as an Internal Auditor of the Company for F.Y. 2024-25. 4. To discuss and consider any other matter with the permission of the chair. Outcome of Board meeting for approval of Audited Consolidated and Standalone Financial Result for the year ended on 31st March, 2025 (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 3 Feb 2025 |
| Kemistar Corporation Limitedhas 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 unaudited financial results of the company for the quarter and nine months ended December 31 2024 pursuant to the provisions of Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Un-Audited Financial Results for the Quarter and Nine Months Ended on December-2024 approved by the Board on dt. February 13, 2025 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 2 Nov 2024 |
| Kemistar Corporation Limitedhas 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 financial results along with the Limited Review Report for the quarter and half year ended on 30th September 2024 as per the requirement of Regulation 33 of SEBI (LODR) Regulations 2015. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 13.11.2024) Clarification regarding Late Submission of Outcome of Board Meeting Held on 13/11/2024 due to technical error while uploading. (As per BSE Announcement Dated on 22/11/2024) | ||
| Board Meeting | 6 Sep 2024 | 3 Sep 2024 |
| Kemistar Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 1. To Consider and approve Draft Notice of Annual General Meeting of the company for the financial year 2023-24. 1. To Consider Final Dividend on equity shares of the Company. Outcome of Board Meeting (As Per BSE Announcement Dated on 06.09.2024) | ||
| Board Meeting | 12 Aug 2024 | 2 Aug 2024 |
| Kemistar Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. Unaudited Financial Results of the company along with the Limited review report for the quarter ended on 30th June 2024. Submission of Unaudited Financial results of the Company for the quarter ended on 30th June, 2024. and along with Limited Review Report. (As Per BSE Announcement Dated on: 12/08/2024) | ||
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