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BSE Code : 513005 | NSE Symbol : | ISIN : INE114E01013 | Industry : Mining / Minerals / Metals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Feb-2025	07-Mar-2025	Scheme of Arrangement	Chrome Silicon Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025 inter alia to consider and approve the Scheme of Amalgamation (Scheme) of Orissa Power Consortium Limited (Transferor Company 1) and VBC Renewable Energy Private Limited (Transferor Company 2) with Chrome Silicon Limited (Transferee Company) and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act 2013. The Board of Directors have approved the draft scheme of amalgamation ('Scheme') of Orissa Power Consortium Limited ('OPCL'/'1st Transferor Company') and VBC Renewable Energy Private Limited ('VBCREPL'/'2nd Transferor Company') (hereinafter collectively referred as 'Transferor Companies') with Chrome Silicon Limited (CSL/Company/Transferee Company) and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. (As Per Bse Announcement Dated on 07.03.2025)
06-Feb-2025	14-Feb-2025	Quarterly Results	Quarterly Results. Chrome Silicon Ltd-has 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 The Meeting of the Board of Directors of the Company is scheduled on 14.02.2025 to consider the Audited Financial Statements of the Company for the quarter/nine months ended 31st December 2024. The Board of Directors has approved the following: A) The Board of Directors considered and approved the Audited Financial Results for the quarter ended 31st December 2024. B) Decided to withdraw the earlier Scheme of Merger filed with BSE with respect to the proposed merger of Orissa Power Consortium Limited (Transferor 1 Company), VBC Renewable Energy Private Limited(Transferor 2 Company) with Chrome Silicon Limited(Transferee Company) filed with BSE Limited on 24.01.2025 with liberty to submit an updated scheme of merger once all requisite formalities are duly completed. (As Per Bse Announcement Dated on 14.02.2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	Chrome Silicon Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on the 14th of November 2024 to consider and approve 1. The Unaudited Financial Results for the Quarter ended 30th September 2024. 2. Valuation report(s)/Scheme for the merger of Orissa Power Consortium Limited with Chrome Silicon Limited. 3. the proposal for the merger of VBC Renewable Energy Private Limited with Chrome Silicon Limited. The Board of Directors have approved the following: A) Board of Directors considered and approved the Un- Audited Financial Results for the quarter ended 30th September, 2024. B) Board of Directors have approved the Scheme of Amalgamation ('Scheme') for merger of Orissa Power Consortium Limited ('OPCL'/ 'Transferor Company1') and VBC Renewable Energy Private Limited ('VBCREPL' / 'Transferor Company-2'), hereinafter collectively referred as 'Transferor Companies' into and with Chrome Silicon Limited ('CSL'/ 'Company'/ 'Transferee Company'), after considering the recommendation of the Audit Committee, pursuant to Sections 230 to 232 of the Companies Act, 2013. (As Per BSE Announcement Dated on: 14/11/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	Chrome Silicon 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 The meeting of the Board of Directors of the Company will be held on 14.08.2024 to consider and approve the un-audited financial results of the Company for the quarter ended 30th June 2024 The Board of Directors have considered and approved the Financial Results for the quarter ended 30.06.2024 along with other items of the Agenda for which the outcome has been attached We are herewith attaching the out come of the Board Meeting (As Per Bse Announcement Dated on 14.08.2024)
18-May-2024	30-May-2024	Accounts	Chrome Silicon 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 We hereby inform you that the meeting of the Board of Directors of the Company will be held on 30.05.2024 to consider and approve the Audited Financial Results for the Financial year/quarter ended 31.03.2024. The Board of Directors have approved the Financial Results for the quarter/year ended 31.03.2024 (As per BSE Announcement Dated on 30/05/2024)
01-Feb-2024	12-Feb-2024	Quarterly Results	Chrome Silicon 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 The Meeting of the Board of Directors will be held on 12.02.2024 to consider the un-audited financial results for the quarter ended 31st December 2024. We hereby inform you that the meeting of the Board of Directors of the Company held on 12th February 2024 at the Registered Office of the Company and outcome of the meeting is attached herewith. (As per BSE Announcement Dated on 12/02/2024)
20-Jan-2024	23-Jan-2024	Change in Directors	VBC FERRO ALLOYS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Board of Directors to consider the appointment of Non-Executive Non-Independent Director at their meeting to be held on 23.01.2024 Board of Directors have appointed Mrs M. Sri Mani as an Additional Director under Non-Independent and Non-Executive catagory effective from 23.01.2024 and also noted the change of name from VBC Ferro Alloys Ltd to Chrome Silicon Ltd (As Per BSE Announcement dated on 23.01.2024)
02-Nov-2023	11-Nov-2023	Quarterly Results	VBC FERRO ALLOYS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve The meeting of the Board of Director of the Company will be held on 11.11.2023 to consider and approve the Un-Audited Financial Results for the Quarter ended 30.09.2023. The following is the outcome of the Board Meeting: 1. Board considered and approved the Un- Audited Financial Results for the quarter ended 30th September, 2023. 2. Board approved the resignation filed by Shri M.V. Ananthakrishna for the position of Whole-Time Director and also a Director of the Company and Company relieves from his duties on closing business hours of 11.11.2023 (As Per BSE Announcement dated on 11.11.2023)
25-Oct-2023	28-Oct-2023	Amendments in Articles of Assoc.	VBC FERRO ALLOYS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2023 inter alia to consider and approve The meeting of the Board of Directors of the VBC Ferro Alloys Limited will be held on the 28th October 2023 Board approved for chage of name of the company, appointed Shri PV Rao as Whole-Time Director and also to conduct EGM for change of name of the Company. Board also noted the resignation of Shri M. Siddartha for the position of Non Executive Director of the Company (As Per BSE Announcement Dated on 28/10/2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	VBC FERRO ALLOYS 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 We hereby inform you that the meeting of the Board of Directors of the Company will be held on the 14th August 2023. Board of Directors have approved the following: 1. Board decided to conduct 41st AGM on 30.09.2023 2. Decided to close the Registrar of Members from 23.09.2023 to 30.09.2023 for the purpose of AGM. 3. Board considered and approved the un-audited financial results for the quarer ended 30.06.2023 (As per BSE Announcement Dated on 14/08/2023)
20-May-2023	30-May-2023	Quarterly Results	VBC FERRO ALLOYS 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 The meeting of the Board of Directors of the Company will be held on the 30th May 2023 at the Registered Office of the Company
29-Mar-2023	29-Mar-2023	Change in Registered Address	Board met on 29.03.2023 and reviewed the affairs of the Company
03-Feb-2023	14-Feb-2023	Quarterly Results	VBC FERRO ALLOYS 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 The meeting of the Board of Directors of the Company will be held on the 14th February 2023 at the Registered Office of the Company to consider and approve the un-audited results of the Company. We hereby inform you that the meeting of the Board of Directors of the Company held on 14th February, 2023 at the Registered Office of the Company and approved the calendar events for conducting postal ballot. We hereby inform you that the meeting of the Board of Directors of the Company held on 14th February, 2023 at the Registered Office of the Company and outcome of the meeting is attached herewith. We hereby inform you that the meeting of the Board of Directors of the Company held on 14th February, 2023 at the Registered Office of the Company and approved the calendar events for conducting postal ballot. (As Per BSE Announcement Dated on 14.02.2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	VBC FERRO ALLOYS 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 The Meeting of the Board of Directors of the VBC Ferro Alloys Limited will be held on the 14th November 2022 consider and approve the Un-audited Financial Results for the Half year/Quarter ended 30.09.2022 Board considered and approved the Un- Audited Financial Results for the half year/ quarter ended 30% September, 2022. (As Per BSE Announcement Dated on 14.11.2022)
30-Jul-2022	12-Aug-2022	Quarterly Results	VBC FERRO ALLOYS 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 We hereby inform you that the meeting of the Board of Directors of the Company will be held on the 12th day of August 2022 at the Registered Office of the Company to consider and approve the Un-audited Financial Results for the Quarter ended 30th June 2022. Un-audited Financial Results for the quarter ended June 2022 and also appointed Independent Directors and calling AGM (As per BSE Announcement Dated on 12/08/2022)

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Chrome Silicon Ltd

Board Meeting