| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| Laffans Petrochemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Please find enclosed intimation for the Board meeting to be held on November 11 2025 inter alia to consider and approve financial results of the Company for quarter and half year ended September 30 2025. Please find enclosed herewith Outcome of the Board meeting of the Company held on November 11, 2025. (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 7 Aug 2025 | 28 Jul 2025 |
| Laffans Petrochemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Un-Audited Financial statements for the quarter and three months ended 30th June 2025. Considered and Approved Un-audited Financial Result (Standalone) for the First Quarter and Three Months ended June 30, 2025 Considered and Approved the Un-audited Financial Result (Standalone) for the First Quarter and Three Months ended June 30, 2025 (As Per BSE Announcement Dated on:07.08.2025) | ||
| Board Meeting | 23 May 2025 | 13 May 2025 |
| Laffans Petrochemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results for the fourth quarter and year ended March 31 2025. Considered and approved Audited Financial Results (Standalone) together with other agenda items (including notice of 32nd Annual General Meeting) as mentioned in the attached outcome. (As Per BSE Announcement dated on 23.05.2025) | ||
| Board Meeting | 27 Jan 2025 | 20 Jan 2025 |
| LAFFANS PETROCHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve un-Audited Financial Results for the third quarter and nine months ended December 31, 2024 Outcome of the Board Meeting held on 27th January, 2025 (As Per BSE Announcement dated on 27.01.2025) | ||
| Board Meeting | 6 Jan 2025 | 6 Jan 2025 |
| Outcome of Board Meeting held on 06/01/2025. | ||
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