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Bodal Chemicals Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 524370 | NSE Symbol : BODALCHEM | ISIN : INE338D01028 | Industry : Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
08-Aug-2024 14-Aug-2024 Quarterly Results BODAL 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 Standalone and Consolidated Unaudited Financial Results for quarter ended on 30th June 2024; To decide date of 38th Annual General Meeting and dates of Book Closure for AGM for the year ended 31st March 2024; To Re-appoint Mr. Rajarshi Ghosh as Director - HSE of Company subject to approval of members of the company; and any other business with permission of the Chairman.
17-May-2024 24-May-2024 Quarterly Results BODAL 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. To consider and approve Standalone and Consolidated Audited Financial Results/Statements for financial year ended on 31st March 2024 along with auditors report there on; 2. To consider and approve change of Registered Office of the Company. 3. To Re-appoint Mr. Ankit S. Patel as Executive Director of Company subject to approval of members of the company. 4. Any other business with permission of the Chairman. Bodal Chemicals Ltd herewith submit Financial Results of the Company for Quarter and Year ended 31 March 2024 (As Per BSE Announcement dated on 24.05.2024)
02-Mar-2024 06-Mar-2024 Raising funds through Debt Instr. BODAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2024 inter alia to consider and approve Raising of funds by way of issue of one or more of instruments comprising of Equity Shares Convertible Securities of any other description or Warrants or Debt Securities through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods Bodal Chemicals Limited herewith inform Exchange about Outcome of Board Meeting (As Per BSE Announcement Dated on 06/03/2024) Board transacted the following business:- 1. Board of Director has considered and approved raising of funds through issue and allotment of up to 1,00,00,000 (One Crore Only) Warrants, each Warrant convertible into 1 (one) Equity Share of the Face Value of Rs.2.00 (Rupees Two Only) to certain Non- Promoter Investors (as per 'Annexure A') on preferential basis in terms of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ('ICDR Regulations') at Issue Price of Rs.85.60 (Rupees Eighty Five and Sixty Paisa Only) including Premium of Rs.83.60 (Rupees Eighty Three and Sixty Paisa Only) per warrant (being the price not less than the minimum price determined with reference to the Relevant Date in accordance with Regulation 164 of the ICDR Regulations aggregating up to maximum amount of Rs.85,60,00,000/- (Rupees Eighty Five Crores Sixty Lakhs Only), subject to the approval of regulatory/ statutory authorities and the Members of the Company at ensuing Extra Ordinary General Meeting 2. Board of Director has considered and approved Notice of Extra Ordinary General Meeting ('EGM') of the Company to be held on Wednesday, 03rd April, 2024, through VC/OAVM, to seek necessary approval of the members of the Company for the aforesaid Preferential Issues. The Board of Directors has approved the draft notice of the EGM and matters related thereto. The notice of the said EGM will be sent separately to the Stock Exchange(s) and to the Members of the Company and will also be available on the Company's website at www.bodal.com and on the website of the stock exchange(s) i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com, in due course 3. The Board of Directors have appointed M/s Tapan Shah, Practicing Company Secretary, as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of EGM of the Company (As Per BSE Bulletin Dated on 06.03.2024)
06-Feb-2024 13-Feb-2024 Quarterly Results BODAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for quarter and nine months ended on 31st December 2023 and any other business with permission of the Chairman. Bodal Chemicals Ltd herewith submit outcome and Financial results for quarter ended 31st December 2023 (As Per BSE Announcement Dated on: 13/02/2024)
19-Oct-2023 06-Nov-2023 Quarterly Results BODAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve unaudited financial results for Quarter and half year ended 30th September 2023 Bodal Chemicals Ltd herewith submit Financial results for Quarter and half year ended 30th September 2023. (As Per BSE Announcement Dated on 06.11.2023)
31-Jul-2023 11-Aug-2023 Quarterly Results BODAL CHEMICALS LTD.has 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 To consider and approve the financial results for the period ended 30th June 2023 and other business matters Bodal Chemicals Ltd herewith submit outcome and financial results for quarter ended 30th June 2023 Bodal Chemicals Ltd herewith submit Outcome of Board meeting held on 11th August 2023 (As Per BSE Announcement Dated on 11.08.2023)
24-May-2023 30-May-2023 Accounts BODAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve To consider and approve Standalone and Consolidated Audited Financial Results/Statements for financial year ended on 31st March 2023 along with auditors report there on; To recommend final dividend on equity shares if any for the financial year 2022-2023; Any other business with permission of the Chairman. We wish to inform you that the meeting of the Board of Directors was held on Tuesday, 30th day of May 2023 as per notice of the meeting at the corporate office of the company through Audio Visual Means, to transact the following business thereat: 1. Pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, The Board of Directors has approved Standalone and Consolidated Audited financial results/Statements for the financial year ended on 31st March 2023. 2. The Board of Directors has recommended final dividend @ Rs.0.10 paisa per equity share (i.e. 5%) on the face value of Rs.2/- per share, for the financial year 2022-23. (As Per BSE Announcement Dated on 30.05.2023)
07-Feb-2023 14-Feb-2023 Quarterly Results BODAL 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 Standalone and Consolidated Unaudited Financial Results for quarter and nine months ended on 31st December 2022 and Any other business with permission of the Chairman. Bodal Chemicals ltd herewith submit outcome of Board meeting along with Financial Results for Quarter and Nine months ended 31-12-2022 Bodal Chemicals ltd herewith submit outcome of Board Meeting (As per BSE Announcement Dated on 14/02/2023)
06-Dec-2022 12-Dec-2022 Scheme of Amalgamation BODAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2022 inter alia to consider and approve To Allot shares as per the Scheme of Amalgamation. To Alter Change of Object by way of addition in object clause. To Appoint Independent Director. To Re-appoint Mr. Suresh J. Patel as Chairman and Managing Director of Company. To Re-appoint Mr. Bhavin S. Patel as Executive Director of Company. Any other business with permission of the Chairman Bodal Chemicals Limited has informed the Exchange about Board Meeting held on 12-Dec-2022 (As Per BSE Announcement Dated on 12/12/2022)
07-Nov-2022 14-Nov-2022 Quarterly Results BODAL 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 Bodal Chemicals Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Bodal Chemicals Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 Bodal Chemicals Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (As Per BSE Announcement Dated on 14.11.2022)
03-Aug-2022 09-Aug-2022 Quarterly Results BODAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Bodal Chemicals Limited has informed the Exchange about Board Meeting to be held on 09-Aug-2022 to consider financial statements for the period ended June 2022 date of AGM and Book Closure and Other business matters Purpose of the meeting has been revised (As Per BSE Announcement Dated 04.08.2022) Bodal Chemicals Limited has informed the Exchange about Board Meeting held on 09-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters Bodal Chemicals Limited has informed the Exchange about Board Meeting held on 09-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters Bodal Chemicals Limited has informed the Exchange about appointment of Naresh j Patel Co as Statutory Auditor of the company from conclusion of 36th Annual General Meeting of the Company (As Per BSE Announcement Dated on 09.08.2022)
20-May-2022 27-May-2022 Accounts BODAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Bodal Chemicals Limited has informed the Exchange about Board Meeting to be held on 27-May-2022 to consider financial statements for the period ended March 2022 Dividend and Other business matters Bodal Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended final dividend @ Rs.0.80 paisa per equity share (i.e. 40%) on the face value of Rs.2/- per share, for the financial year 2021-22. Bodal Chemicals Ltd herewith submit outcome of Board Meeting along with Financial Results of Company for Year ended 31 March 2022 Bodal Chemicals Limited has informed the Exchange about Board Meeting held on 27-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters Bodal Chemicals Limited has informed the Exchange about Grant of ESOP (As Per BSE Announcement Dated on 27.05.2022) Bodal Chemicals Limited has informed the Exchange about Newspaper Advertisements (As per BSE Announcement Dated on 28.05.2022)
04-Feb-2022 11-Feb-2022 Quarterly Results BODAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve financial results for the period ended December 31 2021 and other business matters Bodal Chemicals herewith submit Financial Results for Quarter and nine months ended 31st December 2021 and outcome of Board Meeting. (As Per BSE Announcement dated on 11.02.2022)
22-Oct-2021 29-Oct-2021 Quarterly Results Scheme of Arrangement & Quarterly Results Inter alia, to consider and approve the Scheme of Arrangement, financial results for the period ended September 30, 2021 and other business matters Bodal Chemicals Ltd herewith submit with Exchange Result for Half year and Quarter ended 30th September 2021 Bodal Chemicals Ltd herewith submit outcome of Board Meeting (As Per BSE Announcement dated on 29.10.2021)
06-Aug-2021 14-Aug-2021 Quarterly Results BODAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve To consider and approve the financial results for the period ended Jun 30 2021 to decide AGM and other business matters Bodal Chemicals ltd herewith Submit Outcome of Board Meeting Along with Financial Results for Quarter ended 30 June 2021 Bodal Chemicals Limited has informed the Exchange regarding Board meeting held on August 14, 2021. Bodal Chemicals Ltd has informed BSE regarding Outcome of Board Meeting held on August 14, 2021. (As Per BSE Announcement Dated 14.08.2021)
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