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companylogoKrishana Phoschem Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 538405 | NSE Symbol : KRISHANA | ISIN : INE506W01012 | Industry : Fertilizers |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
11-Jul-2025 17-Jul-2025 Quarterly Results KRISHANA PHOSCHEM LIMITED has informed the Exchange about Board Meeting to be held on 17-Jul-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2025 and Other business. Krishana Phoschem Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated on : 17.07.2025)
30-Apr-2025 06-May-2025 Accounts To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters Board of director considered and approved the Audited Financial Results and Auditor s Report thereon for the quarter and year ended 31stMarch, 2025 (As Per NSE Announcement Dated on: 06.05.2025)
25-Feb-2025 25-Feb-2025 EGM Krishana Phoschem Limited has informed the Exchange regarding Outcome of Board Meeting held on February 25, 2025.
07-Jan-2025 15-Jan-2025 Quarterly Results To consider and approve the financial results for the period ended December 31, 2024 and other business matters. Krishana Phoschem Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. Krishana Phoschem Limited has informed the Exchange regarding Outcome of Board Meeting held on January 15, 2025. (As Per NSE Announcement Dated on: 15/01/2025)
17-Dec-2024 17-Dec-2024 Change in Other Executives Krishana Phoschem Limited has informed the Exchange regarding Board meeting held on December 17, 2024.
07-Oct-2024 15-Oct-2024 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2024 and other business matters. Krishana Phoschem Limited has informed the Exchange regarding Board meeting held on October 15, 2024. (As Per NSE Announcement Dated on: 15/10/2024)
17-Aug-2024 17-Aug-2024 AGM Krishana Phoschem Limited has informed the Exchange regarding Board meeting held on August 17, 2024.
20-Jul-2024 29-Jul-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024 Krishana Phoschem Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Krishana Phoschem Limited has informed the Exchange regarding Board meeting held on July 29, 2024. (As Per NSE Announcement Dated on: 29/07/2024)
04-May-2024 11-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters Krishana Phoschem Limited has informed the Exchange that Board of Directors at its meeting held on May 11, 2024, recommended Final Dividend of 0.50 per equity share. Krishana Phoschem Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on 13.05.2024)
05-Feb-2024 12-Feb-2024 Quarterly Results To consider and approve the financial results for the period ended December 31, 2023 and other business matters Krishana Phoschem Limited has informed the Exchange regarding Board meeting held on February 12, 2024. Krishana Phoschem Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 12/02/2024) Krishana Phoschem Limited has informed the Exchange regarding 'Krishana phoschem Limited Dec 23 Quarter Result in Machine Readable Form. As Per NSE Announcement Dated on: 07/03/2024)
13-Dec-2023 13-Dec-2023 Change in Other Executives Krishana Phoschem Limited has informed the Exchange regarding Appointment of Mr ANKIT MUNDRA as Company Secretary & Compliance Officer of the company w.e.f. December 13, 2023. Krishana Phoschem Limited has informed the Exchange regarding Board meeting held on December 13, 2023.
04-Nov-2023 10-Nov-2023 Quarterly Results To consider and approve the financial results for the period ended September 30, 2023 and other business matters Krishana Phoschem Limited has informed the Exchange regarding Board meeting held on November 10, 2023. (As Per NSE Announcement Dated on: 10/11/2023) Krishana Phoschem Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 11/11/2023)
14-Oct-2023 25-Oct-2023 Bonus Issue To consider bonus and other business matters and approve the allotment of 3,09,13,800 Equity shares of Rs. 10/- Each as Bonus share Krishana Phoschem Limited has informed the Exchange regarding Board meeting held on October 25, 2023. (As Per NSE Announcement Dated on: 25/10/2023)
30-Sep-2023 30-Sep-2023 Change in Other Executives Krishana Phoschem Limited has informed the Exchange regarding Board meeting held on September 30, 2023.
18-Aug-2023 29-Aug-2023 AGM To consider bonus and other business matters KRISHANA PHOSCHEM LIMITED has informed the Exchange about Board Meeting to be held on 29-Aug-2023 to consider and approve Bonus/Increase in authorised capital/Other business.
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