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BSE Code : 506734 | NSE Symbol : MYSORPETRO | ISIN : INE741A01011 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Nov-2024	13-Nov-2024	Quarterly Results	MYSORE PETRO 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 the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2024. Financial results for the quarter and half year ended 30th September, 2024 (As Per BSE Announcement Dated on: 13/11/2024)
18-Jul-2024	26-Jul-2024	Quarterly Results	MYSORE PETRO CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2024. Financial Results for the quarter ended 30th June, 2024 Appointment of Independent Directors Re-Appointment on Managing Director (As Per BSE Announcement dated on 26.07.2024)
16-May-2024	24-May-2024	Final Dividend	MYSORE PETRO CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1. The Audited Financial Results for the period ended 31St March 2024 and 2. Recommend Dividend if any for the financial year 2023-24. We wish to inform you that the Board of Directors of the Company at their meeting held today have: 1. Approved the audited standalone and consolidated financial results of the Company for the year ended 31st March, 2024. 2. Recommend a Dividend of 25% i.e. Rs. 2.50/- per equity share of Rs. 10/- each for the financial year ended 31st March, 2024. (As Per BSE Announcement Dated on: 24/05/2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	MYSORE PETRO CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 31st December 2023. Financial results for the quarter ended 31st December, 2023 (As Per BSE Announcement Dated on 14/02/2024)
08-Jan-2024	08-Jan-2024	Acquisitions	Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
31-Oct-2023	08-Nov-2023	Quarterly Results	MYSORE PETRO CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2023. Financial Results for the quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 08/11/2023)
28-Jul-2023	07-Aug-2023	Quarterly Results	MYSORE PETRO CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve The unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2023. We wish to inform you that the Board of Directors at their meeting held today have approved the unaudited standalone and consolidated financial results for the quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 07.08.2023)
16-May-2023	26-May-2023	Accounts	MYSORE PETRO CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve 1. The audited standalone and consolidated financial statement of the Company for the year ended 31st March 2023 2. Recommend dividend if any for the financial year 2022-23 The Board of Directors of the Company at their meeting held today have: 1. Approved the audited standalone and consolidated financial results of the Company for the year ended 31st March, 2023 2. Recommended a dividend of Rs. 2.5/- per equity share of Rs. 10/- each for the financial year ended 31st March, 2023 (As Per BSE Announcement dated on 26.05.2023)
31-Mar-2023	31-Mar-2023	Others	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 9th September, 2015, we enclose herewith disclosure in respect of the decision taken by the Board of Directors of the Company at their meeting held today.
03-Feb-2023	13-Feb-2023	Quarterly Results	MYSORE PETRO CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 13th February 2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December 2022. We wish to inform you that the Board of Directors of the Company at their meeting held today have approved the Unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December, 2022 a copy whereof along with the Limited Review Report from the Statutory Auditors of the Company as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith. (As Per BSE Announcement Dated on 13/02/2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	MYSORE PETRO CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2022 We wish to inform you that the Board of Directors of the Company at their meeting held today have approved the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September, 2022 a copy whereof along with the Limited Review Report from the Statutory Auditors of the Company as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached. (As Per BSE Announcement dated on 11.11.2022)
30-Jul-2022	08-Aug-2022	Quarterly Results	MYSORE PETRO CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2022 We wish to inform you that the Board of Directors of the Company at their meeting held today have approved the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June, 2022 a copy whereof along with the Limited Review Report from the Statutory Auditors of the Company as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached. (As Per BSE Announcement Dated on 08/08/2022)
19-May-2022	26-May-2022	Accounts	MYSORE PETRO CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve 1. The audited standalone and consolidated financial results of the Company for the year ended 31st March 2022 and 2. Recommendation of dividend if any for the financial year 2021-22 MYSORE PETRO CEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve 1. The audited standalone and consolidated financial results of the Company for the year ended 31st March, 2022 and 2. Recommendation of dividend, if any, for the financial year 2021-22 The Board of Directors at their meeting held today have recommended a dividend of 25% i.e Rs. 2.5/- per equity share of Rs. 10/- each for the financial year ended 31st March, 2022 (As per BSE Announcement Dated on 25/5/2022) We wish to inform you that the Board of Directors at their meeting held today have: 1. Approved the standalone and consolidated audited financial results of the Company for the quarter/year ended 31st March, 2022 2. Recommended a dividend of 25% i.e Rs. 2.5/- per equity share of Rs. 10/- each for the financial year ended 31st March, 2022 3. Appointed Smt. Labdhi Shah as the Company Secretary and Compliance Officer 4. Recommended to appoint M/s RMJ & Associates LLP, FRN W100281as the Statutory Auditor of the Company for a period of five years from the conclusion of the ensuing Annual General Meeting for the approval of the members of the Company. The Board of Directors at their meeting held today have recommended a dividend of 25% i.e Rs. 2.5/- per equity share of Rs. 10/- each for the financial year ended 31st March, 2022 We wish to inform you that the Board of Directors at their meeting held today have appointed Smt. Labdhi Shah as the Company Secretary and Compliance Officer (As Per BSE Announcement dated on 26.05.2022)
03-Feb-2022	10-Feb-2022	Quarterly Results	MYSORE PETRO CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2021. We wish to inform you that the Board of Directors of the Company at their meeting held today have approved the unaudited financial results for the quarter and nine months ended 31st December, 2021, a copy whereof along with the Limited Review Report from the Statutory Auditors of the Company as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached. (As per NSE Announcement Dated on 10/02/2022)
03-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results The Board of Directors of the Company at their meeting held today have approved the unaudited financial results for the quarter and half year ended 30th September, 2021 which is attached herewith along with the Limited Review Report from the Statutory Auditors of the Company. (As per BSE Announcement Dated on 12/11/2021)

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Mysore Petro Chemicals Ltd

Board Meeting