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BSE Code : 531109 | NSE Symbol : ISHANCH | ISIN : INE561M01018 | Industry : Dyes And Pigments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Feb-2025	14-Feb-2025	Quarterly Results	Ishan Dyes And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. Un-Audited Standalone 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. Outcome of the Board meeting for the Financials ended Quarter and Nine month ended 31st December, 2024. (As Per BSE Announcement Dated on 14.02.2025)
27-Oct-2024	13-Nov-2024	Quarterly Results	ISHAN DYES & CHEMICALS LTD.has 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 1. Un-Audited Standalone Financial Results of the Company for the Quarter and Half Year ended 30th September 2024. 2. Any other matter with the permission of Chair. Outcome of Board Meeting dated 13th November 2024. (As per BSE Announcement Dated on 13/11/2024)
30-Aug-2024	30-Aug-2024	AGM	Outcome of the Board Meeting dated 30/08/2024.
07-Aug-2024	14-Aug-2024	Quarterly Results	ISHAN DYES & CHEMICALS LTD.has 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 Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June 2024. Outcome of Board Meeting dated 14/08/2024. (As Per BSE Announcement dated on 14.08.2024)
22-May-2024	30-May-2024	Accounts	ISHAN DYES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Audited Standalone Financial Results of the Company for the Fourth Quarter and the Financial Year ended 31st March 2024. 2. Any other matter with the permission of Chair. Outcome of Board Meeting dated 30/05/2024. Appointment of Secretarial Auditor. (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	ISHAN DYES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1. Un-Audited Standalone Financial Results of the Company for the Quarter and Nine months Period ended 31st December 2023. 2. Any other matter with the permission of Chair. In continuation of our letter dated 05th February 2024 and Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, 12th February 2024 have inter alia considered and approved the matters as per enclosed disclosure. (As Per BSE Announcement Dated on: 12/02/2024)
30-Oct-2023	10-Nov-2023	Quarterly Results	ISHAN DYES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30 2023 and any other matter with the permission of Chair. We are submitting outcome of Board Meeting dated 10th November, 2023. We are submitting Un-Audited Financial Results for Quarter and Half Year ended 30th September, 2023. (As Per BSE Announcement Dated on 10.11.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	ISHAN DYES & CHEMICALS LTD.has 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 1. Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June 2023. 2. Fixing the venue date and time of 30th Annual General Meeting of the Company for the Financial Year 2022-23 and related matters. 3. Any other matter with the permission of Chair. We wish to inform that the Board of Directors of the Company at their meeting held today i.e. Monday, August 14, 2023 have inter alia considered and approved the matters as per enclosed disclosure. The Board meeting was commenced at 02:45 PM IST and concluded at 03:30 PM IST. The Board of Directors had approved the Financial Results for the Quarter ended 30th June, 2023. (As Per BSE Announcement Dated on 14.08.2023)
15-May-2023	29-May-2023	Accounts	ISHAN DYES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. Audited Standalone Financial Results of the Company for the Quarter and the Financial Year ended 31st March 2023. 2. Any other matter with the permission of Chair. Further inform that the trading window for dealing in Equity Shares of the Company by Designated Person has already been closed vide letter dated 22nd March 2023 to BSE Limited by the Company and shall remain closed till 48 hours after the declaration of Audited Standalone Financial Results of the Company for the Quarter and the Financial Year ended 31st March 2023 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. In continuation of our letter dated 15th May, 2023 and Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Monday, 29th May, 2023 have inter alia considered and approved the matters as per enclosed disclosure. Approved the Audited Standalone Financial Results of the Company for the Fourth Quarter and the Financial Year ended 31st March, 2023 along with Auditors' Report issued by the Statutory Auditors M/s A. R. Sulakhe & Co., Chartered Accountants (FRN: 110540W) which have been duly reviewed and recommended by the Audit Committee. In terms of the recommendation from the Audit Committee, the Board of Directors of the Company had appointed M/s K. D. Dave & Co., Chartered Accountants (FRN.: 116941W) as an Internal Auditor of the Company for the Financial Year ended 31st March, 2024. In terms of the recommendation from the Audit Committee, the Board of Directors of the Company had appointed M/s Kunal Sharma & Associates, Company Secretaries as Secretarial Auditor of the Company for the Financial Year ended 31st March, 2024. (As Per BSE Announcement Dated on 29.05.2023)
13-Mar-2023	13-Mar-2023	Conversion	The Company had today allotted in aggregate 25,00,000 Equity Shares of face value of INR 10/- each to the Warrant holders who had exercised their option of conversion after making payment of balance 75% issue price. The further details are provided in the enclosed disclosure. The Board Meeting commenced at 02:00 PM IST and concluded at 02:30 PM IST.
04-Feb-2023	14-Feb-2023	Quarterly Results	ISHAN DYES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve 1. Un-Audited Standalone Financial Results of the Company for the Quarter and Nine months ended 31st December, 2022. 2. Any other matter with the permission of Chair. Further inform that, the trading window for dealing in Equity Shares of the Company by Designated Person has already been closed vide letter dated December 19, 2022 to BSE Limited by the Company and shall remain closed till 48 hours after the declaration of Un-Audited Standalone Financial Results of the Company for the Quarter and Nine months ended 31st December, 2022 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Tuesday, February 14, 2023 has considered and approved inter alia, matters as per enclosed disclosure. Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Tuesday, February 14, 2023 has considered and approved inter alia the following matters: Approved the Un-Audited Standalone Financial Results along with the Limited Review Report issued by the Statutory Auditors M/s A R Sulakhe & Co, Chartered Accountants (FRN: 11054W) for the Quarter and Nine Months period ended December 31, 2022 which was also duly reviewed and recommended by the Audit Committee. (As per BSE Announcement Dated on 14/02/2023)
02-Jan-2023	02-Jan-2023	Change in Other Executives	Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Monday, January 02, 2023 have considered and approved the appointment of Mrs. Anisha Jain, a member of the Institute of Company Secretaries of India, having Associate Membership number ACS-34590 as a Whole-Time Company Secretary and Compliance Officer ('CS') of the Company with effect from Monday, January 02, 2023.
05-Nov-2022	14-Nov-2022	Quarterly Results	ISHAN DYES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 1. Un-Audited Standalone Financial Results of the Company for the Quarter and Half Year ended 30th September 2022. 2. Any other matter with the permission of Chair. Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Monday, 14th November, 2022 have inter alia considered and approved the businesses as per enclosed disclosure. Un-Audited Standalone Financial Results for the Quarter and Half Year ended 30th September, 2022 along with the Limited Review Report issued by the Statutory Auditors M/s A R Sulakhe & Company, Chartered Accountants (FRN - 110540W), which have been duly reviewed and recommended by the Audit Committee. (As Per BSE Announcement Dated on 14.11.2022)
29-Jul-2022	12-Aug-2022	Quarterly Results	ISHAN DYES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve 1. Un-Audited Standalone Financials Results of the Company for the First Quarter ended 30th June 2022. 2. Fixing the venue date and time of 29thAnnual General Meeting of the Company for the Financial Year 2021-22 and related matters. 3. Any other matter with the permission of Chair. Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Friday, 12th August, 2022 have inter alia considered and approved the matters as per enclosed disclosure. The Board meeting commenced at 04:00 PM IST and concluded at 05:00 PM IST. Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Friday, 12th August, 2022 have inter alia considered and approved the Un-Audited Standalone Financial Results along with the Limited Review Report issued by the Statutory Auditors M/s G. S. Mathur & Co, Chartered Accountants for the Quarter ended 30th June, 2022, which have been duly reviewed and recommended by the Audit Committee. The Board meeting commenced at 04:00 PM IST and concluded at 05:00 PM IST. The Board has considered and approved to convene 29th Annual General Meeting of the Equity Shareholders of the Company on Monday, 26th September, 2022 at 12:00 PM IST through Video Conferencing or Other Audio Visual Means as permitted. The Board has also approved the Notice of 29th Annual General Meeting, Board of Directors Report, Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2021-22. Intimations for 29th Annual General Meeting along with Notice, Record/Book Closure date and E-voting period will be given separately in due course of the time. In terms of the recommendation from the Audit Committee and further subject to the Shareholders approval at the ensuing 29th Annual General Meeting, the Board has considered and approved the appointment of M/s. A. R. Sulakhe and Company, Chartered Accountants (FRN - 110540W), a peer reviewed Firm of Chartered Accountants, as the Statutory Auditor of the Company, in place of retiring Auditor M/s G. S. Mathur & Co, Chartered Accountants, to hold office from the conclusion of this 29th Annual General Meeting till the conclusion of the 34th Annual General Meeting of the Company to be held in the year 2027. (As per BSE Announcement Dated on 12/08/2022)
12-May-2022	21-May-2022	Accounts	ISHAN DYES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 inter alia to consider and approve 1. Audited Standalone Financials Results of the Company for the Quarter and Financial Year ended 31st March 2022. 2. Any other matter with the permission of Chair. Further inform that the trading window for dealing in Equity Shares of the Company by Designated Persons and their immediate relatives has already been closed vide letter dated 26th March 2022 to BSE Limited by the Company and shall remain closed till 48 hours after the declaration of Audited Standalone Financials Results of the Company for the Quarter and Financial Year ended 31st March 2022 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Saturday, 21st May, 2022, have inter alia, considered and approved the matters as per enclosed disclosure. (As Per BSE Announcement Dated on 21.05.2022)

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Ishan Dyes and chemicals Ltd

Board Meeting