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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2025 | 8 May 2025 |
| Chemplast Sanmar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve and take on record the Audited Standalone as well as Consolidated Financial Results along with the Auditors Report thereon of the Company for the quarter and financial year ended 31st March 2025 and Recommendation of dividend on equity shares if any for the financial year ended 31st March 2025. Outcome of Board Meeting - No dividend was recommended by the Board for the financial year ended 31st March, 2025 (As Per BSE Announcement dated on 13.05.2025) | ||
| Board Meeting | 7 Feb 2025 | 30 Jan 2025 |
| Chemplast Sanmar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve and take on record the Unaudited Standalone as well as Consolidated Financial Results along with the Limited Review Report thereon of the Company for the quarter and nine months ended 31st December 2024 Unaudited standalone and consolidated financial results for the quarter and nine months ended 31st dec, 2024 (As per BSE Announcement Dated on 07/02/2025) | ||
| Board Meeting | 5 Nov 2024 | 29 Oct 2024 |
| Quarterly Results unaudited standalone and consolidated financials- 30th Sep, 2024 (As Per BSE Announcement dated on 05.11.2024) | ||
| Board Meeting | 7 Aug 2024 | 1 Aug 2024 |
| Chemplast Sanmar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the Unaudited Standalone as well as Consolidated Financial Results along with the Limited Review Report thereon of the Company for the quarter ended 30th June 2024 Un-audited results for the quarter ended 30th June, 2024 is enclosed (As per BSE Announcement Dated on 07/08/2024) | ||
| Board Meeting | 24 Jun 2024 | 19 Jun 2024 |
| Inter alia, to consider and approve the proposal to raise funds by issue of Equity Shares and/or convertible instruments including through Qualified Institutional Placement. Outcome of Board Meeting- Fund raising regarding. (As per BSE Announcement Dated on 24/06/2024) | ||
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