| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 13 May 2025 |
| To consider and approve the Audited Financial results for the period ended March 31, 2025 UCL : 29-May-2025 : The Company has informed the Exchange that a Board meeting to be held on May 27, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 29, 2025, To consider and approve the financial results for the period ended March 31, 2025 Ushanti Colour Chem Limited has informed the Exchange regarding Board meeting held on May 29, 2025. (As Per NSE Announcement Dated On : 29.05.2025) | ||
| Board Meeting | 26 May 2025 | 26 May 2025 |
| Ushanti Colour Chem Limited has informed the Exchange regarding Outcome of Board Meeting held on May 26, 2025. | ||
| Board Meeting | 19 May 2025 | 19 May 2025 |
| Ushanti Colour Chem Limited has informed the Exchange regarding Outcome of Board Meeting held on May 19, 2025 | ||
| Board Meeting | 16 Apr 2025 | 9 Apr 2025 |
| To consider Fund Raising and other business matters Ushanti Colour Chem Limited has informed the Exchange regarding Outcome of Board Meeting held on April 16, 2025 (As Per NSE Announcement Dated ON : 17.04.2025) | ||
| Board Meeting | 29 Nov 2024 | 29 Nov 2024 |
| Ushanti Colour Chem Limited has informed the Exchange regarding Allotment of 535000 Fully paid up Equity Shares Pursuant to Right Issue at the Board meeting held on November 29, 2024. | ||
| Board Meeting | 13 Nov 2024 | 19 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters Ushanti Colour Chem Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 3 Oct 2024 | 24 Sep 2024 |
| To consider business matters related to proposed Rights Issue of the Company. Ushanti Colour Chem Limited has informed the Exchange regarding Board meeting held on October 03, 2024. (As Per NSE Announcement Dated on: 03/10/2024) | ||
| Board Meeting | 31 Aug 2024 | 31 Aug 2024 |
| Ushanti Colour Chem Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2024. | ||
| Board Meeting | 10 Aug 2024 | 10 Aug 2024 |
| Ushanti Colour Chem Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2024. | ||
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