| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Shivam 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 1. Standalone and Consolidated Audited financial results for the year ended March 31 2025 2. Any other items with the permission of chairman of Company if any 1. Considered and approved and taken on records the Standalone and Consolidated Audited Financial Results along with the Statement of Assets and Liabilities and the Audit Report for the quarter and financial year ended on 31st March, 2025 as recommended by Audit Committee. Pursuant to provisions Reg.33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby enclose the following: a. Standalone and Consolidated Audited Financial Results along with the Statement of Assets and Liabilities for the half year and year ended 31st March, 2025; b. Audit Report from the Statutory Auditors of the Company . Considered and approved Standalone and Consolidated Financial Results for the half year and year ended 31st March, 2025 (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| Shivam Chemicals Ltdhas 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 standalone and consolidated unaudited financial result of the Company for the half year ended on 30th September 2024. Please find attached outcome of Board meeting. Please find attached financial result for half year ended September 2024. (As Per BSE Announcement Dated on 13.11.2024) | ||
| Board Meeting | 16 Aug 2024 | 16 Aug 2024 |
| Please find attached outcome of the Board meeting of the Company. Announcement under Regulation 30 (LODR)- Appointment of the Statutory Auditor of the Company. | ||
| Board Meeting | 11 Jul 2024 | 9 Jul 2024 |
| Shivam Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 inter alia to consider and approve Approval of RPT Transaction and investment in Wholly-owned subsidiary Company i.e. Shivam Chemicals and Minerals Private Limited Outcome of Board Meeting (As Per BSE Announcement dated on 11.07.2024) | ||
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