| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jan 2025 | 10 Jan 2025 |
| KHAITAN CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve financial results for period ended December 31 2024 Appointment of Directors. Unaudited Financial Results for the quarter and nine months ended 31.12.2024. Outcome of Board meeting (As per BSE Announcement Dated on 16/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| KHAITAN CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited Financial Results along with limited review report for the quarter and half year ended September 30 2024. Board has approved the unaudited financial results for the quarter & half year ended 30.09.2024 along with limited review report. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| KHAITAN CHEMICALS & FERTILIZERS LTD.has 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 unaudited financial results along with limited review report for the quarter ended June 30 2024 This has reference to our letter dated August 5, 2024. The Board of Directors of the Company at its Meeting held on Monday, August 12, 2024, inter-alia, transacted the following businesses: 1. Financial Results - The Board has approved the unaudited Financial Results of the Company for the Quarter ended June 30, 2024. Independent Auditors Report on the unaudited Financial Results of the Company for the Quarter ended June 30, 2024, with unmodified opinion and the declaration in this regard is enclosed. 2. The Board considered and approved the Boards Report on the operation of the company and its annexures along with Management Discussion and Analysis Report and Corporate Governance Report for the Financial Year 2023-24 3. The Board decided to convene 42nd Annual General Meeting of the members of the Company through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and approved the draft notice. Read less.. (As Per BSE Announcement Dated on 12.08.2024) | ||
| Board Meeting | 27 Jun 2024 | 28 Jun 2024 |
| Members at thier meeting held on 27th June, 2024 considered & approved appointment of following directors as Independent directors- 1. Mrs. Payal Gupta 2. Mr. Inder Jit Singh 3. Mr. Deepak Kumar Khemka | ||
| Board Meeting | 23 May 2024 | 17 May 2024 |
| KHAITAN CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve 1. Consider and adopt the Audited Accounts for the Financial Year ended March 31 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Consider and Recommend final dividend if any for the Financial Year ended March 31 2024. 3.Consider matters relating to the ensuing Annual General Meeting. Further the board of directors after considering the factors such as elongated working capital cycle and no profit have not recommended any dividend for the financial year. Audited Financial Results for the quater and financial year ended 31.03.2024. (As per BSE Announcement Dated on 23/05/2024) | ||
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