| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Kothari Fermentation & Biochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 13th day of August 2025 inter-alia to: 1. Consider and approve the Unaudited Financial Results for the quarter ended on 30th June 2025. 2. Consider and approve the notice for calling the 35th Annual General Meeting of the Company. The record date for this will be intimated within the prescribed timelines. 3. Consider matters relating to the ensuing Annual General Meeting and other business matters. | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Kothari Fermentation & Biochem 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 Pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday the 30th day of May 2025 inter-alia to consider and approve the Audited Financial Results for the Quarter and year ended on 31st March 2025. Outcome of Board meeting held on May 30, 2025, w.r.t approval of Audited Financial Results for the quarter and year ended March 31, 2025 Financial Results for the Quarter and Year ended March 31, 2025. (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 1 Apr 2025 | 1 Apr 2025 |
| Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, Board of directors at their meeting held on April 01, 2025, considered and approved the resignation of Mrs. Silky Gupta, Company Secretary & Compliance officer of the Company w.e.f April 01, 2025. | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| KOTHARI FERMENTATION & BIOCHEM 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 regulation29(1) of SEBI (LODR) Regulations 2015 the meeting of Board of Directors will be held on Thursday the 13thday of February 2025 at the Registered Office of the Company. Pursuant to Regulation 30 of SEBI (LODR) 2015 the unaudited financial results along with Limited Review Report of the Company for the quarter nine months ended on 31st December 2024 were considered and approved by the Board at their meeting held on 13th February 2025. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| KOTHARI FERMENTATION & BIOCHEM 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 Pursuant to Regulation 29(1) of SEBI(LODR) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday the 14th day of November 2024 at the Registered office of the Company at 16 community centre First Floor Saket New Delhi-110017 inter-alia to consider and approve the unaudited Financial results for the quarter/half year ended on 30th September 2024. Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 14th November 2024 considered and approved the unaudited financial results along with the limited review report of the Company for the quarter/half year ended on 30th September 2024. (As Per BSE Announcement dated on 14.11.2024) | ||
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