| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 19 May 2025 |
| Primo Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended 31st March 2025. | ||
| Board Meeting | 14 Feb 2025 | 1 Feb 2025 |
| Primo Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) For the Quarter and Nine Months ended 31st December 2024. Pursuant to the Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on 14 February, 2025, commenced at 12:30 Hours and concluded at 14:00 Hours, inter-alia, has considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31 December, 2024 alongwith Limited Review Reports issued by Statutory Auditors; and 2. Shifting of the Registered Office of the Company within local limits of the City from S.C.O. 125-127, Sector 17-B, Chandigarh- 160017 to Corporate Office of the Company at Bay No. 46-50, Sector 31A, Chandigarh- 160030 w.e.f. 01.03.2025. Attached. (As Per BSE Announcement Dated on 14.02.2025) Attached. (As per BSE Announcement Dated on 15/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 2 Nov 2024 |
| Primo Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half Year ended 30th September 2024. Attached (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 1 Aug 2024 |
| Primo Chemicals Ltdhas 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 Unaudited Financial Results (Standalone & Consolidated) for the Quarter Ended 30 June 2024 Attached Attached. (As Per BSE Announcement Dated on 12.08.2024) | ||
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