| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Mar 2025 | 13 Mar 2025 |
| Lords Chloro Alkali Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Wednesday 19th march 2025 to consider and approval of Related Party Transaction. Outcome of Board Meeting held on Wednesday, 19.03.2025 (As per BSE Announcement Dated on 19/03/2025) | ||
| Board Meeting | 10 Feb 2025 | 29 Jan 2025 |
| LORDS CHLORO ALKALI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended on 31st December 2024 Outcome for Unaudited Financial Results for the quarter ended on 31.12.2024. (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 3 Dec 2024 | 28 Nov 2024 |
| LORDS CHLORO ALKALI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2024 inter alia to consider and approve Business Purpose Agenda Item Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Lords Chloro Alkali Limited (Company) in its meeting held today approved the New Fund Based Limit of Rs. 30.00 Crore for Business Requirements. (As Per BSE Announcement dated on 03.12.2024) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| LORDS CHLORO ALKALI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the un-audited financial results for the quarter and half year ended 30th September 2024 Outcomes of Board Meeting and Un-Audited Financial Results for the quarter and six months ended 30th September, 2024 (As Per Bse Announcement Dated on 13.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 7 Aug 2024 |
| LORDS CHLORO ALKALI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for quarter ended on 30th June 2024 Outcomes of Board Meeting and Un-Audited Financial Results for the quarter and three months ended 30th June, 2024 (As per BSE Announcement dated on 12/08/2024) | ||
| Board Meeting | 17 Jun 2024 | 12 Jun 2024 |
| LORDS CHLORO ALKALI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2024 inter alia to consider and approve (i) the proposal for raising funds by way of issuance of equity shares/convertible securities/warrants on preferential basis as may be decided by the Board subject to all such regulatory/ statutory approvals as may be required including approval of the members of the Company and (ii) seek approval by way of Extra-Ordinary General Meeting of the Members of the Company for consideration of the aforesaid proposal if approved by the Board Outcome of the Meeting of Board of Directors of Lords Chloro Alkali Limited held on 17.06.2024 for raising of funds through issue of warrants by way of Preferential Issue. (As per BSE Announcement Dated on 17/06/2024) | ||
| Board Meeting | 23 May 2024 | 14 May 2024 |
| LORDS CHLORO ALKALI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2024 Outcome of the Board Meeting Results - Financial Results for the quarter and year ended 31.03.2024 Intimation under Regulation 30 of LODR Regulations, 2015 (As Per BSE Announcement Dated on 23/05/2024) | ||
| Board Meeting | 2 May 2024 | 2 May 2024 |
| Appointment of Company Secretary and Compliance Officer | ||
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