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BSE Code : 539011 | NSE Symbol : | ISIN : INE777O01016 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Mar-2025	26-Mar-2025	Change in Directors	Changes in the composition of Board of Directors of the Company.
05-Feb-2025	12-Feb-2025	Quarterly Results	Chennai Ferrous Industries Ltdhas 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 the Standalone Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December 2024. Outcome of Board Meeting held on 12.02.2025 for approval of Standalone Unaudited Financials Result for the Quarter and Nine Months Ended 31st December 2024. Outcome of Board Meeting held on 12th February 2025 for approval of Standalone Unaudited Financial Results for the Quarter and Nine Months ended 31st December 2024. (As Per BSE Announcement Dated on 12/02/2025)
16-Dec-2024	16-Dec-2024	Change in Other Executives	Outcome of Board Meeting of Company held on 16th December 2024 for the Appointment of Mr. Balamurugan M as Company Secretary and Compliance Officer of the Company.
07-Nov-2024	13-Nov-2024	Quarterly Results	Chennai Ferrous Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Standalone Unaudited Financial Results for the Quarter and Half-Year ended 30th September 2024. The Unaudited Financial Results for the Quarter and Half year ended 30th September 2024 along with Limited Review Report (As Per BSE Announcement Dated on: 13/11/2024)
08-Aug-2024	14-Aug-2024	Quarterly Results	Chennai Ferrous Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the standalone Unaudited Financial Results of the Company for the Quarter ended 30th June 2024 Outcome of the Board Meeting held on 14th August 2024 (As per BSE Announcement dated on 14/08/2024)
07-May-2024	16-May-2024	Accounts	Chennai Ferrous Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve the Standalone Audited Financial Results for the Quarter and Financial year ended 31st March 2024. Approval of Audited Financial Statements for the Quarter and Financial Year ended 31st March 2024 (As Per BSE Announcement dated on 16.05.2024)
20-Jan-2024	30-Jan-2024	Quarterly Results	Chennai Ferrous Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve the Standalone Unaudited Financials for the Quarter and Nine Months ended 31st December 2023 under Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. Outcome of Board Meeting held on 30.01.2024 for approval of Standalone Unaudited Financials Result for the Quarter and Nine Months Ended 31st December 2023 Standalone Unaudited Financial Results for the Quarter and Nine Months ended 31st December 2023 as approved in the Board Meeting held on 30.01.2024 (As Per BSE Announcement Dated on 30/01/2024)
08-Jan-2024	08-Jan-2024	Change in Other Executives	Outcome of Board Meeting of Company held on 08th January 2024 for the Appointment of Mr.Babu.K as Company Secretary & Compliance officer of the Company.
27-Oct-2023	03-Nov-2023	Quarterly Results	Chennai Ferrous Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023 along with the Limited Review Report The Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023 as approved in the Board Meeting held on 3rd November 2023. (As Per BSE Announcement Dated on 03.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Chennai Ferrous Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Standalone Unaudited Financial Results of the Company for the quarter ended 30 June 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of the Board meeting held on 14.08.2023. Intimation of change in the composition of Board of Directors of the Company with effect from close of business hours on 14 August 2023 under Regulation 30 of SEBI (LODR) Regulations, 2015. Board considered and approved requests for reclassification of members from 'Promoter and Promoter Group' category to 'Public' category, pursuant to Regulation 31A of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 14.08.2023)
12-May-2023	23-May-2023	Accounts	Chennai Ferrous Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31.03.2023. Outcome of the Board meeting held on 23.05.2023. Audited Financial Results for the quarter and year ended 31.03.2023. (As Per BSE Announcement dated on 23.05.2023)
20-Jan-2023	02-Feb-2023	Quarterly Results	Chennai Ferrous Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Standalone Unaudited Financial Results of the Company for quarter and nine months ended 31.12.2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of the Board Meeting held on 02.02.2023. Standalone Unaudited Financial Results for quarter and nine months ended 31.12.2022 as approved in Board Meeting held on 02.02.2023. (As Per BSE Announcement Dated on 02.02.2023) Newspaper publication of Unaudited Financial Results for the quarter and nine months ended 31.12.2022. (As Per BSE Announcement Dated on 03/02/2023)
01-Nov-2022	09-Nov-2022	Quarterly Results	Chennai Ferrous Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Standalone Unaudited Financial Results of the Company for the quarter and half-year ended September 30 2022. Outcome of Board Meeting held on 09.11.2022 Unaudited Financial Results for the quarter and half year ended 30.09.2022 as approved in the Board meeting held on 09.11.2022. (As Per BSE Announcement Dated on 09/11/2022)
28-Jul-2022	04-Aug-2022	Quarterly Results	Chennai Ferrous Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve Standalone Unaudited Financial Results for the quarter ended 30.06.2022. Newspaper publications of the Unaudited Financial Results for the quarter ended 30.06.2022 is attached herewith. (As Per BSE Announcement Dated on 06/08/2022) Outcome of the Board meeting held on 04.08.2022 is enclosed herewith. (As Per BSE Announcement Dated 04.08.2022)
30-Apr-2022	07-May-2022	Accounts	Chennai Ferrous Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 ,inter alia, to consider and approve Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Outcome of the Board meeting held on 07.05.2022 approving Audited Financial Results for the quarter and year ended 31.03.2022. Board of Directors at its meeting held today has considered and approved the requests received from few members for reclassification of their shareholding from 'Promoter and Promoter Group' category to 'Public' category pursuant to Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 (As Per BSE Announcement Dated on 07.05.2022)

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Chennai Ferrous Industries Ltd

Board Meeting