| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 12 Aug 2025 |
| Quarterly Results. Master 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 TO CONSIDER AND APPROVE STANDALONE UN-AUDITED FINANCIAL RESULTS OF THE COMPANY ALONG WITH THE LIMITED REVIEW REPORT FOR THE QUARTER ENDED ON 30TH JUNE 2025. FOR CONSIDERATION OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2025 (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Master Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve to consider and approve Financial Results for fourth quarter & year ended 31st March 2025 Approved Audited Financial Results, Cash Flow Statement of Master Chemicals Limited (Scrip Code: 506867) for the fourth quarter ended on 31st March, 2025 along with Auditors Report of the Auditors thereon. (As Per BSE Announcement Dated on: 28/05/2025) APPROVED FINANCIAL RESULTS, CASH FLOW STATEMENT OF MASTER CHEMICALS LIMITED (SCRIP CODE: 506867) FOR THE QUARTER ENDED ON 31.03.2025 ALONG WITH AUDITORS REPORT THEREON (As Per BSE Announcement Dated on: 11/06/2025) APPROVED AUDITED RESULTS OF MASTER CHEMICALS LIMITED FOR THE FOURTH QUARTER AND YEAR ENDED ON 31.03.2025 (As Per BSE Announcement Dated on :30.06.2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| MASTER CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve to consider and approve unaudited Financial Results for third quarter ended on 31st December 2024 along with Limited Review Report thereon. Dear Sir / Madam, This is further to our letter dated 04th February, 2025, intimating the date of Board Meeting for consideration of Unaudited Financial Results for the quarter ended December 31, 2024. Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors in their Meeting held today i.e. 12th February, 2025 have: 1. Approved Un-Audited Financial Results, Cash Flow Statement of Master Chemicals Limited (Scrip Code: 506867) for the third quarter ended on 31st December, 2024 along with Limited Review Report of the Auditors thereon. The Meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 03:45 P. M. You are also informed that Shri Vipul Agarwal, is an authorized Director for signing the financial results as approved in the Board Meeting dated 12.02.2025. (As Per BSE Announcement Dated on: 12/02/2025) | ||
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