| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Jul 2025 | 25 Jul 2025 |
| Outcome of Board Meeting held today to fix date of AGM and Record Date | ||
| Board Meeting | 22 May 2025 | 19 May 2025 |
| Kronox Lab Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Standalone Financial Results for the Year ended March 31 2025 Outcome of the Board Meeting held on May 22, 2025 (As Per BSE Announcement Dated on :22.05.2025) | ||
| Board Meeting | 31 Jan 2025 | 23 Jan 2025 |
| Kronox Lab Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve the Unaudited Standalone Financial Results For The Quarter and nine Months ended December 31, 2024 Outcome of Board Meeting held on Friday, January 31, 2025. (As Per BSE Announcement Dated on: 31/01/2025) Integrated Filing (Financial) for the Quarter and Nine Months ended December 31, 2024 (As Per BSE Announcement dated on 06.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 30 Oct 2024 |
| Kronox Lab Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended September 30 2024 Outcome of Board Meeting held on Tuesday, 12th November, 2024 (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 6 Aug 2024 | 29 Jul 2024 |
| Kronox Lab Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the Unaudited Standalone Financial Results for the Quarter ended June 30 2024 Meeting of Board of Directors of the Company held on Tuesday, August 06, 2024, inter alia, have approved the following matters: 1.1The Unaudited standalone financial results for the quarter ended June 30, 2024. A copy of duly signed audited financial results along with Limited Review Report. 2. Convening of 15th Annual General Meeting (AGM) of the Company on Friday, August 30, 2024. 3. the Board of Directors has decided to close its Register of Members and Share Transfer Books from Saturday, August 24, 2024, to Friday, August 30, 2024, (both days inclusive) for the purpose of 15th Annual General Meeting and determining entitlement of the members of the final dividend 4. Appointment of M/s. Devesh Pathak & Associates, Practising Company Secretaries, Vadodara as Secretarial Auditor for the year 2024-25. 5. Appointment of M/s. Jaimin & Associates, Chartered Accountants, Vadodara as Internal Auditors for the year 2024-25. Read less.. (As Per BSE Announcement Dated on 6.08.2024) | ||
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