| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 28 Aug 2024 | 20 Aug 2024 |
| SHREE HARI CHEMICALS EXPORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve 1. Issue of Compulsorily Convertible Debentures (CCDs) on preferential basis and convening of Annual General Meeting of the Company to inter-alia consider the approval for raising of fund through issue of CCDs. OUTCOME OF THE BOARD MEETING HELD ON 28.08.2024 Adoption of new set of Articles of Association of the Company, subject to the approval of the members. (As per BSE Announcement Dated on 28/08/2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| SHREE HARI CHEMICALS EXPORT LTD.has 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 for the quarter ended 30.06.2024. UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2024 APPOINTMENT OF DIRECTORS AT THE BOARD MEETING HELD ON 12.08.2024 (As Per BSE Announcement dated on 12.08.2024) | ||
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