| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Jan 2026 | 16 Jan 2026 |
| Khaitan Chemicals & Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve the unaudited Financial Results along with limited review report for the quarter ended December 31 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board has approved the unaudited Financial Results of the Company for the Quarter ended December 31, 2025. Independent Auditors Report on the unaudited Financial Results of the Company for the Quarter ended December 31, 2025 with unmodified opinion and the declaration in this regard is enclosed. Outcome of board meeting. (As Per BSE Announcement Dated on 21.01.2026) | ||
| Board Meeting | 12 Jan 2026 | 12 Jan 2026 |
| Members in thier meeting held on 12.01.2026 have approved the appointment of Mr. Suman Jyoti Khaitan as an Independent director of the Company. | ||
| Board Meeting | 29 Oct 2025 | 24 Oct 2025 |
| Khaitan Chemicals & Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 ,inter alia, to consider and approve the financial results for the period ended September 30, 2025 The Board has approved the unaudited Financial Results along with Independent Auditors Report of the Company for the Quarter and half year ended September 30, 2025. (As per BSE Announcement dated on: 29.10.2025) | ||
| Board Meeting | 23 Jul 2025 | 19 Jul 2025 |
| Khaitan Chemicals & Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve unaudited financial results along with limited review report for the quarter ended June 30 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Acquisition of 26% equity stake in KRSKA Solar Private Limited (As Per BSE Announcement Dated on :23.07.2025) | ||
| Board Meeting | 23 Apr 2025 | 17 Apr 2025 |
| Khaitan Chemicals & Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve audited accounts for the Financial Year ended March 31 2025 The Board has approved the audited financial results of the Company for the Quarter and Financial Year ended March 31, 2025. Independent Auditors Report on the audited financial results of the Company for the financial year ended 31st March, 2025, with unmodified opinion and the declaration in this regard is enclosed. (As Per Bse Announcement Dated on :23.04.2025) | ||
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