| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| SHREE HARI CHEMICALS EXPORT LTD.has 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 the unaudited financial results for the quarter and half year ended 30.09.2024. OUTCOME OF BOARD MEETING HELD ON 12.11.2024. (As per BSE Announcement dated on 12/11/2024) | ||
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