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BSE Code : 543657 | NSE Symbol : ACI | ISIN : INE128X01021 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Nov-2024	08-Nov-2024	Quarterly Results	Archean Chemical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Unaudited standalone and consolidated financial results for the quarter and half year ended 30th September 2024. Financial Result for the second quarter and half year ended 30th September 2024 (As per BSE Announcement dated on 08/11/2024)
24-Jul-2024	02-Aug-2024	Quarterly Results	Archean Chemical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Friday the August 02 2024 inter-alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024. As per attached file Appointment of KMP designated as Executive Director (As Per BSE Announcement dated on 02.08.2024)
05-May-2024	14-May-2024	Accounts	Archean Chemical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve To approve the audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March 2024 and to consider and recommend final dividend if any for the financial year 2023-24. Outcome of the Board Meeting held on May 14 2024 approved 1. Audited Standalone and Consolidated financial statements for the FY ended 31st March 2024 2. Proposed Final Dividend of Re.1/- (As Per BSE Announcement Dated on 14.05.2024)
22-Jan-2024	03-Feb-2024	Quarterly Results	Archean Chemical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Saturday the 03rd February 2024 inter-alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2023 and to consider and recommend second interim dividend if any for the financial year 2023-24. We request you to take the same on record. The Board of Directors have approved a second Interim dividend of Re.1/- per equity share of Rs.2/- each (50%) for the FY 23-24 The record date for the purpose of payment of Second Interim Dividend is fixed as Wednesday, February 14, 2024. Outcome of the Board Meeting held on February 03, 2024 1. Unaudited Financial Results Q3 for the FY 23-24 2. Second Interim Dividend Unaudited Standalone and Consolidated Financial Results Q3 for the FY 23-24 (As Per BSE Announcement Dated on 03.02.2024)
21-Oct-2023	31-Oct-2023	Quarterly Results	Archean Chemical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended Sep 30 2023. ARCHEAN CHEMICAL INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 31 Oct 2023 to consider Dividend. (As Per BSE Announcement Dated on 26.10.2023) Board Meeting Outcome for Outcome Of The Board Meeting Held On October 31, 2023 1. Submission of Standalone and Consolidated(Unaudited) Financial Results for the second quarter and half year ended Sep 30, 2023 along with the Limited Review Report 2. Declaration of Interim Dividend of Re.1/- equity share of Rs. 2/- each. Archean Chemical Industries Limited has informed BSE regarding Outcome of Board Meeting held on 31 Oct 2023 for Dividend. (As Per BSE Announcement Dated on 31.10.2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	Archean Chemical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the first quarter ended June 30 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Resignation of Mr. G Arunmozhi, Company Secretary and Compliance Officer w.ef. August 11, 2023 (from conclusion of the Board meeting dated August 11, 2023) Pursuant to Regulation 30 of SEBI (LISting Obligation and Disclosure Requirements ) Regulations - Appointment of Mr. S Balasundharam as Company Secretary and Compliance Officer of the Company w.e.f August 11, 2023 ( from conclusion of the Board meeting dated August 11, 2023) Outcome of the Board Meeting held on August 11, 2023 Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Key Managerial Personnel for the purpose of determining materiality of an event or information. Pursuant to Regulation 33 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2023. (As Per BSE Announcement dated on 11.08.2023)
19-May-2023	26-May-2023	Accounts	Archean Chemical Industries Ltdhas 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 the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2023 and to consider and recommend dividend if any for the financial year ended 31st March 2023. In terms of regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors ('Board') of Archean Chemical Industries Limited (the 'Company') held today, i.e 26th May 2023, the Board has transacted, inter alia, the following- 1. Approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2023 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. The aforesaid financial results along with the Auditors Report and Declaration in respect of Audit Reports with unmodified opinion are enclosed as Annexure - 1; 2. Recommended a final dividend of Rs 2.50 per equity share of Rs.2/- each (125%) for the financial year ended 31st March, 2023, subject to the approval of shareholders. (As Per BSE Announcement Dated on 26.05.2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	Archean Chemical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 10th February 2023 inter-alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December 2022 along with Limited Review Report. In terms of regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors ('Board') of Archean Chemical Industries Limited (the 'Company') held today, i.e 10th February 2023, the board has approved, inter alia, the following- 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2022. 2. Additional modules commissioned resulting in increase in Bromine production by 14500 MT per annum. The Board Meeting commenced at 04.30 pm and concluded at 05.45 pm. In terms of regulation 51 read with Schedule III of the Securities and Exchange Board of India (LODR) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors ('Board') of Archean Chemical Industries Limited (the 'Company') held today, i.e 10th February 2023, the board has approved, inter alia, the following- 1. Unaudited standalone financial statements along with Statement of Assets and Liabilities and Cash Flow Statements of the Company for the quarter ended 30th September 2022. In terms of the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit- 1. Unaudited standalone and consolidated financial statements for the quarter and nine months ended 31st December 2022 along with Limited Review Report. Please take on record of the above. (As Per BSE Announcement dated on 10.02.2023) Pursuant to regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are enclosing herewith copy of newspaper publication of financial results of the Company for the quarter and nine months ended 31st December 2022, published in Business Standard (English edition) on 11th February 2023. Newspaper publication of financial results of the Company for the quarter and nine months ended 31st December 2022 in Makkal Kural (Tamil edition) will be intimated separately. The above information shall be made available on the website of the Company at www.archeanchemicals.com, website of BSE Limited at www.bseindia.com and website of NSE Limited at www.nseindia.com We are enclosing herewith copy of newspaper publication of financial results of the Company for the period ended 30th September 2022, published in Trinity Mirror (English edition) on 11th February 2023. The above information shall be made available on the website of the Company at www.archeanchemicals.com, website of BSE Limited at www.bseindia.com and website of NSE Limited at www.nseindia.com (As Per BSE Announcement Dated on 11.02.2023)

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Archean Chemical Industries Ltd

Board Meeting