| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 11 Nov 2024 | 5 Nov 2024 |
| LAFFANS PETROCHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Dear sir/Madam Intimation is hereby given for quarterly and halfyearly un-audited financial results for the quarter and half year ended on September 2024 for the record of exchange. The following business transacted in the meeting was as under - 1. Considered and approved the Unaudited Financial results for the quarter and half year ended September 30, 2024 along with the Auditors Report thereon. 2. Noting of Expiry of tenure of Mr. Rajesh Thadani (DIN: 00009889) as Non-Executive - Independent Director. This is to inform you that the board in its meeting dated 11.11.2024 has noted the completion of tenure of Mr. Rajesh Thadani as non executive independent director of the company. This is for youri nformation and records. (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| LAFFANS PETROCHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve The Exchange is hereby informed that the Meeting of the Board of Directors of the Company will be held on Friday August 09 2024 at the corporate office of the company to consider and approve the Un- Audited financial results of the Company for the quarter ended June 30 2024. This information is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Further in accordance with the SEBI (Prevention of Insider Trading) Regulations 2015 and companys code of conduct for prevention of insider trading the trading window for dealing in the companys securities was closed from July 01 2024 and will open 48 hours after the announcement of the Un- udited financial results of the Company for the quarter ended June 30 2024. Considered and approved the Unaudited Financial Results for the First Quarter ended June 30, 2024 along with the Limited Review Report thereon (As Per BSE Announcement Dated on 09.08.2024) | ||
| Board Meeting | 18 Jun 2024 | 19 Jun 2024 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors at its Meeting held on Tuesday, June 18, 2024 at the corporate office of the Company have considered and approved the following The business transacted in the meeting was as under - 1. Approved Directors Report for the Financial Year 2023-24. 2. Appointment Mr. Roshan Narayandas Chowdhry (DIN: 01625827) as an additional Independent Director to hold office for the term of 5 (five) consecutive years effective from Tuesday, June 18, 2024. The details required pursuant to the SEBI Listing Regulations are enclosed as Annexure I. 3. Approved 31st Annual Report for the Financial Year 2023-24. 4. Approved Notice of the 31st AGM to be held on Monday, 12th July, 2024 at 03:00 P.M. at Golden Industrial Estate, Plot No 28/B, Asian Paints Jitali Road, Village:- Jitali, Taluka Ankleshwar, Dist:- Bharuch, Gujarat This is to inform you that the board of directors in its meeting held on 18 june 2024 has appointed Mr. Roshan Narayandas Chowdhry as additional independent director of the company. Your are requested to kindly take the note of same (As per BSE Announcement Dated on 19/06/2024) | ||
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