| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 22 May 2026 |
| Lime Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Saturday the 30th May 2026 to approve audited financial results for the quarter and year ended on 31st March 2026. | ||
| Board Meeting | 13 Mar 2026 | 10 Mar 2026 |
| Lime Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2026 inter alia to consider and approve 1. To Shift the Registered Office of the Company from ROC Mumbai II To ROC Mumbai I within the same state of Maharashtra. 2. To appoint Mr. Rahim Narsingdani as an Additional Non-Executive Independent Director of the Company subject to approval of Members in the ensuing General Meeting. 3. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director. Outcome of the Board Meeting held on Friday, 13th March, 2026. (As per BSE Announcement dated on: 13.03.2026) | ||
| Board Meeting | 14 Feb 2026 | 3 Feb 2026 |
| Lime Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve A meeting of the Board of Directors will be held on 14th February 2026 to approve un-audited financial results of the Company for the quarter ended on 31st December 2025. Outcome of Board Meeting is attached herewith. Quarterly results for the quarter ended on 31st December 2025 is attached. (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Lime Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve A meeting of Board of Directors will be held on Friday the 14th November 2025 to consider and approve un-audited financial results for the quarter and half year ended on 30th September 2025. Outcome of the Board Meeting held on 14th November is attached herewith. (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Lime Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve We hereby to inform that a meeting of the Board of Directors of Lime Chemicals Limited will be held on Thursday the 14th August 2025 to consider and approve un-audited Financial Results for the quarter ended on 30th June 2025. The outcome of Board Meeting held on 14th August 2025 approving unaudited financial results for the quarter ended on 30th June 2025 is attached herewith. (As Per BSE Announcement Dated on: 14.08.2025) | ||
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