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BSE Code : 506390 | NSE Symbol : HEUBACHIND | ISIN : INE492A01029 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Nov-2024	14-Nov-2024	Quarterly Results	Heubach Colorants India Ltdhas 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 Un-audited Financial Results of the Company for the 2nd Quarter ended September 30 2024 along with the Limited Review Report of the Auditors thereon. Please find enclosed the Un-audited financial results for the quarter and half year September 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
20-Sep-2024	20-Sep-2024	Change in Other Executives	Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Schedule III of SEBI (LODR), Regulations, 2015 as amended we would like to inform you that based on recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on September 20, 2024, interalia approved the appointment of Ms. Ashwini Natekar (ICSI Membership No. A65477) as the interim Company Secretary & Compliance Officer of the Company w.e.f. September 20, 2024, pursuant to Regulation 6 of SEBI (LODR) Regulations, 2015 as amended from time to time
15-Jul-2024	24-Jul-2024	Quarterly Results	Heubach Colorants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve the Unaudited Financial Results for the 1st quarter of the Financial Year 2024-2025 ended on June 30 2024 along with the limited review report of the auditors thereon. Pursuant to Regulation 30 and 33 and other applicable Regulations, we wish to inform you that the Board of Directors at their meeting held today i.e. Wednesday July 24, 2024, Interalia considered and approved the Unaudited Financial Results along with the Limited Review Review thereon for the first quarter ended on June 30, 2024. (As Per BSE Announcement dated on 24.07.2024)
14-May-2024	29-May-2024	Accounts	Heubach Colorants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results for the Financial year ended March 31 2024. Please find enclosed the Audited Financial Results pursuant to Regulation 33 (3) (d) of the SEBI Listing Regulations, 2015. Please find enclosed outcome of Board meeting pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 29.05.2024)
27-Mar-2024	27-Mar-2024	Others	Please find enclosed information under Regulation 30 under SEBI (LODR) Regulations, 2015 pertaining to change in Directorate.
02-Jan-2024	24-Jan-2024	Quarterly Results	Heubach Colorants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve the Un-audited Financial Results for the quarter and nine months ended December 31 2023. Approval of Un-Audited Financial Results for the 3rd quarter and nine months ended December 31, 2023. Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., January 24, 2024, interalia Considered and approved the Statement of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement dated on 24.01.2024)
03-Oct-2023	27-Oct-2023	Quarterly Results	Heubach Colorants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30 2023. Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., October 27, 2023, inter alia, approved and taken on record the Un-Audited Financial Results and Limited Review Report (enclosed herewith) for the quarter and half year ended September 30, 2023 along with the Statement of Assets and Liabilities and Cash Flow Statement as on September 30, 2023. The Board Meeting commenced at 1:00 p.m. and concluded at 2:30 p.m. Kindly take the above information on record and acknowledge the receipt. Attached please find the Un-Audited Financial Results for the quarter and half year ended September 30, 2023 (As per BSE Announcement Dated on 27/10/2023)
17-Oct-2023	17-Oct-2023	Change in Directors	Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, today i.e. October 17, 2023, approved the appointment of Mr. Ravi Kapoor as the Non Executive Director of the Company , subject to approval of the Shareholders through postal ballot.
10-Jul-2023	25-Jul-2023	Quarterly Results	Heubach Colorants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve the Un-audited Financial Results for the quarter ended June 30 2023. HEUBACH COLORANTS INDIA LIMITED has informed BSE about Board Meeting to be held on 25 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., July 25, 2023 interalia considered and approved the Un-audited Financial Results along with Limited Review Report thereon for the 1st Quarter ended June 30, 2023. The Board of Directors interalia approved the Unaudited Results for the quarter ended June 30, 2023. (As Per BSE Announcement dated on 25.07.2023)
13-Apr-2023	16-May-2023	Quarterly Results	Heubach Colorants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company will be held on Tuesday May 16 2023 inter alia to consider and take on record the Audited Financial Results for the 4th quarter and year ended March 31 2023. we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., May 16, 2023, interalia considered the following business: 1. Considered and approved Audited Financial Results for the quarter and year ended March 31, 2023 along with Statement of Abstract of Balance Sheet, Cash Flow Statement & Auditor''s Report thereon; and 2. Approved the Shifting of Registered office of the Company from 'Reliable Tech Park, Gut no. 31 Village Elthan, Off Thane-Belapur Road Airoli, Navi Mumbai - 400708, Maharashtra' to 'Rupa Renaissance Business Park, Unit 2502 on the 25th floor of D33 Block, TTC Industrial Area of MIDC, Juinagar, Navi Mumbai, Maharashtra 400705' with effect from July 1, 2023.it is hereby declared that the Statutory Auditors have issued the Audit Reports for Financial Year 2022-23 with an unmodified opinion The Board Meeting commenced at 2:00 p.m. IST and Concluded at 4:00 p.m. IST. (As Per BSE Announcement Dated on 16.05.2023)
03-Jan-2023	03-Feb-2023	Quarterly Results	Quarterly Results Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. February 3, 2023, interalia Considered and approved the Statement of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022 and change in directorate and appointment of Secretarial Auditor. Considered and approved the Statement of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022. (As Per BSE Announcement Dated on 03/02/2023)
30-Nov-2022	30-Nov-2022	Acquisitions	In order to comply with the regulatory requirement for being a 'captive user' under Indian Electricity laws, the Board of Directors, at their meeting held on November 30, 2022, approved the execution of Share Subscription and Shareholder's Agreement along with the Captive Power Agreement (collectively referred to as Agreements) with First Energy Private Limited to subscribe up to 26% stake in First Energy 2 Private Limited, Special Purpose Vehicle (SPV), for setting up Captive Solar Power Plant at Solapur District, Maharashtra to source a portion of the Company's captive power requirements for its factory at Roha, Maharashtra. The disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is given in Annexure A. This is for your information and record. Kindly acknowledge the receipt.
17-Oct-2022	09-Nov-2022	Quarterly Results	CLARIANT CHEMICALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday November 9 2022 inter alia to consider and take on record the Un-Audited Financial Results for the 2nd quarter and half year ended September 30 2022. We wish to inform you that the Board of Directors of the Company have at their meeting held on November 9, 2022, inter alia, approved and taken on record the Unaudited Financial Results and Limited Review Report (enclosed herewith below) for the quarter and half year ended September 30, 2022 along with the Statement of Assets and Liabilities and Cash Flow Statement as on September 30, 2022. The Board meeting commenced at 2:30 p.m. and concluded at 4:20 p.m. (As Per BSE Announcement Dated on 09/11/2022)
11-Jul-2022	09-Aug-2022	Quarterly Results	CLARIANT CHEMICALS (INDIA) 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 Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday August 9 2022 inter alia to consider and take on record the Un-Audited Financial Results for the 1st quarter ended June 30 2022. We wish to inform you that the Board of Directors of the Company had at their meeting held on August 9, 2022, inter alia, as attached Attached please find the Quick Financial Reults for the quarter ended June 30, 2022 (As Per BSE Announcement Dated on 09.08.2022)
04-May-2022	24-May-2022	Accounts	CLARIANT CHEMICALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company will be held on Tuesday May 24 2022 inter alia to consider and take on record the Audited Financial Results for the 4th quarter and year ended March 31 2022. This is for your information and record. Kindly acknowledge the receipt. We wish to inform you that the Board of Directors of the Company had at their meeting held on May 24, 2022, inter alia, approved the Agenda as attached We wish to inform you that the Board of Directors of the Company had at their meeting held on May 24, 2022, inter alia, approved and taken on record the Audited Financial Results for the Quarter and year ended March 31, 2022. Pursuant to the Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and in continuation of the letter communicated earlier today, it is to inform you that the Board of Directors of the Company had at their meeting held today, inter alia, approved the closure of Register of Members and Share Transfer Books of the Company from Friday, August 19, 2022 to Thursday, August 25, 2022 (Both Days Inclusive), for the purpose of 65th Annual General Meeting of the Company which is scheduled to be held on Thursday, August 25, 2022. (As per BSE Announcement Dated on 24/5/2022)

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Heubach Colorants India Ltd

Board Meeting