| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| Outcome of Board Meeting dated 27.03.2025 Appointment of Internal Auditor for FY 2024-25. | ||
| Board Meeting | 13 Feb 2025 | 4 Feb 2025 |
| Yash Chemex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months period ended 31st December 2024. 2. Any other matter with the permission of Chair. Integrated filling (Financials) for Quarter and Nine months ended 31st December 2024. Outcome of Board Meeting dated 13.02.2025. (As Per BSE Announcement Dated on 13.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 23 Oct 2024 |
| Yash Chemex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results Of The Company For The Quarter And Half-Year Ended 30Th September 2024 Outcome of Board Meeting dated 14th November, 2024. (As per BSE Announcement Dated on 14/11/2024) | ||
| Board Meeting | 3 Sep 2024 | 3 Sep 2024 |
| Outcome for Board Meeting Dated 03rd September, 2024. | ||
| Board Meeting | 13 Aug 2024 | 2 Aug 2024 |
| Yash Chemex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2024. 2. Any other matter with the permission of Chair. Appointment of Company Secretary. (As Per BSE Announcement dated on 13.08.2024) | ||
| Board Meeting | 22 May 2024 | 14 May 2024 |
| Yash Chemex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and the Financial Year ended 31st March 2024 and any other matter with the permission of Chair. Outcome of Board Meeting dated 22/05/2024. Financial Results for Quarter and Financial Year ended 31st March 2024. Resignation of CS. (As Per BSE Announcement Dated on 22/05/2024) | ||
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