| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Shree Hari Chemicals Export 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 Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Friday November 14 2025 to inter-alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2025. In continuation of our letter dated September 26 2025 and Pursuant to Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the Companys securities shall be re- opened after 48 hours after the declaration of financial results i.e. on Monday November 17 2025. OUTCOME OF THE BOARD MEETING HELD ON 14.11.2025 Results - 30.09.2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Shree Hari Chemicals Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve approval of unaudited financial results for the quarter ended 30.06.2025 Outcome of Board Meeting held August 13, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Shree Hari Chemicals Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Statements (Standalone & Consolidated) Audited Financial Results (Standalone & Consolidated) and Recommendation of Dividend if any. Outcome of Board Meeting held on May 29, 2025 (As Per BSE Announcement Dated on :29.05.2025) | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Appointment of Shri Prashant Bhandarkar as an Additional Director and Independent Director subject to the approval of members. | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| SHREE HARI CHEMICALS EXPORT 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 unaudited financial results for the quarter ended 31.12.2024. Outcome of Board Meeting held on February 12, 2025. (As Per BSE Announcement Dated on: 12/02/2025) | ||
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