| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 22 May 2026 |
| Laffans Petrochemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of Laffans Petrochemicals Limited will be held on Wednesday 27th May 2026 at 02:00 P.M. at the registered office of the company inter alia to transact the following matters: 1. To consider and take on record the Audited Financial Results for Quarter and year ended 31st March 2026. 2. Any other business as may be considered necessary. We further wish to inform you that as per requirement the Trading Window of Equity Shares of the Company shall reopen on 30th May 2026. | ||
| Board Meeting | 5 Mar 2026 | 5 Mar 2026 |
| The Board of Directors of the Company at their meeting held on today i.e. March 05, 2026, appointed Mrs. Madhuri Ilesh Savla, a an Associate Member of Institute of Company Secretaries of India (ICSI) having Membership Number A55739 as Company Secretary and Compliance Officer of the Company with immediate effect. The Disclosure for the same is enclosed for your records. The Board of Directors of Company at their meeting held on today, i.e. March 05, 2026 has appointed Mr. Vivek Kumar, Practicing Company Secretary (Membership No. F8976, CoP No.: 10438 and Peer Review No. 2682/2022), the Proprietor of M/s. V Kumar & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company to fill up the casual vacancy on account of resignation of M/s. Zankhana Bhansali & Associates, Practicing Company Secretaries. | ||
| Board Meeting | 9 Feb 2026 | 4 Feb 2026 |
| Laffans Petrochemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve and take on record the unaudited Financial Statements / Results of the Company for the quarter and nine month ended December 31 2025 and other business. Please find enclosed the financial results for the quarter and nine months ended December 31, 2025. (As Per BSE Announcement Dated on:09.02.2026) | ||
| 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) | ||
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