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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Dec 2025 | 1 Dec 2025 |
| Please refer attachment | ||
| Board Meeting | 30 Oct 2025 | 25 Oct 2025 |
| Coromandel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2025 Outcome of Board Meeting held on October 30, 2025 (As per BSE Announcement dated on: 30.10.2025) | ||
| Board Meeting | 22 Sep 2025 | 22 Sep 2025 |
| Please refer attachment | ||
| Board Meeting | 24 Jul 2025 | 21 Jul 2025 |
| Coromandel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve the unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ended June 30 2025. Outcome of the Board Meeting Disclosure under regulation 30 (As Per BSE Announcement Dated on :24.07.2025) | ||
| Board Meeting | 30 Apr 2025 | 25 Apr 2025 |
| Coromandel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31 2025. We further wish to inform that the Board will also consider payment of Final Dividend if any for the financial year 2024-25 at the above mentioned meeting. Outcome of the Board meeting held on April 30, 2025 Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 Disclosure under regulation 30 of SEBI LODR The disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 relating to Senior Management Personnel, is enclosed as an Annexure. The same has been approved by the Board of Directors at their meeting held today (As Per BSE Announcement dated on 30.04.2025) | ||
| Board Meeting | 12 Mar 2025 | 12 Mar 2025 |
| The Board approves the acquisition of 53.13% shares in NACL Industries Limited | ||
| Board Meeting | 30 Jan 2025 | 24 Jan 2025 |
| COROMANDEL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and nine months ended December 31 2024. We further wish to inform that the Board will also consider payment of Interim Dividend for the FY 2024-25 at the above mentioned meeting. Outcome of Board meeting (As Per Bse Announcement Dated on 30.01.2025) | ||
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