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Sudarshan Chemical Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 506655 | NSE Symbol : SUDARSCHEM | ISIN : INE659A01023 | Industry : Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
10-Dec-2024 13-Dec-2024 Raising funds through Debt Instr. SUDARSHAN CHEMICAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2024 ,inter alia, to consider and approve proposal for raising of funds by way of issuance of securities on preferential basis
02-Dec-2024 05-Dec-2024 Preferential Issue SUDARSHAN CHEMICAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2024 inter alia to consider and approve proposal for raising of funds by way of issuance of Equity Shares or any other eligible securities on preferential basis to select persons in terms of provisions of SEBI ICDR Regulations 2018 as may be considered appropriate by the Board and as permitted under applicable laws subject to such regulatory / statutory approvals as may be required and subject to approval of Shareholders of the Company. The Board Meeting to be held on 05/12/2024 Stands Cancelled. We refer to our earlier communication dated 2nd December, 2024 intimating Thursday, 5th December, 2024 as the date of the Board Meeting, inter alia, for considering proposal for further issue of securities. In this regard we wish to inform you that the said Board Meeting has been postponed and the revised date will be informed in due course. (As per BSE Announcement Dated on 04/12/2024)
17-Oct-2024 28-Oct-2024 Half Yearly Results SUDARSHAN CHEMICAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2024 Statement of unaudited Financial Results(Standalone and Consolidated) for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement dated on 28.10.2024)
13-Oct-2024 16-Oct-2024 Raising funds through Debt Instr. SUDARSHAN CHEMICAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve proposal for raising of funds through any menthod or combination of methods as may be considered apprpriate by the Board. Approval for raising funds (As Per BSE Announcement Dated on: 16/10/2024)
17-Jul-2024 02-Aug-2024 Quarterly Results SUDARSHAN CHEMICAL INDUSTRIES LTD.has 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 Announcement under Regulation 29 and 50 of SEBI Listing Regulations 2015 for prior intimation of Board Meeting scheduled on 2nd August 2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2024. Intimation under Regulation 33 and 52 of SEBI Listing Regulations, 2015 for Statement of Unaudited Financial Results for the quarter ended 30th June, 2024. (As Per BSE Announcement dated on 02.08.2024)
07-May-2024 17-May-2024 Accounts SUDARSHAN CHEMICAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve the Audited Financial Results (Stand-alone and Consolidated) for the quarter and year ended 31st March 2024. Audited Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2024. (As Per BSE Announcement Dated on 17.05.2024)
01-Mar-2024 06-Mar-2024 Interim Dividend SUDARSHAN CHEMICAL INDUSTRIES 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 proposal for declaration of Interim Dividend for Financial Year 2023-24. Pursuant to Regulation 30 of SEBI Listing Regulations, 2015, Declaration of Interim Dividend for the Financial Year 2023-24 and fixing of Record Date Pursuant to Regulation 30 of SEBI Listing Regulations, 2015, Record Date fixed for Payment of Interim Dividend for Financial Year 2023-24. Pursuant to Regulation 30 of SEBI Listing Regulations, 2015, In-principle approval for Sale of entire Equity Shares held by the Company in Sudarshan Japan Limited and Sudarshan (Shanghai) Trading Company Limited Announcement under Regulation 30 of SEBI Listing Regulations, 2015 for Communication to Shareholders on Tax Deduction at Source / Withholding Tax on Dividend (As Per BSE Announcement Dated on 06/03/2024)
26-Dec-2023 02-Feb-2024 Quarterly Results SUDARSHAN CHEMICAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve To Consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December 2023. Pursuant to the SEBI Prohibition of Insider Trading Regulations, 2015, Intimation of Closure of Trading Window from 1st January 2024 upto 48 hours after the announcement of the Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 to the stock exchanges i.e., 4th February, 2024. SUDARSHAN CHEMICAL INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 02 Feb 2024 to consider financial statements for the period ended December 2023. Financial results. Announcement under Regulation 33 and 52 of SEBI Listing Regulations, 2015, Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2023. (As per BSE Announcement Dated on 02/02/2024)
17-Oct-2023 03-Nov-2023 Quarterly Results SUDARSHAN CHEMICAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve the Unaudited Financial Results (Stand-alone and Consolidated) for the quarter and half year ended 30th September 2023. Submission as per regulation 33 and 52 of SEBI Listing Regulations, 2015 for Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2023. Submission as per Regulation 30 of SEBI listing regulations, 2015, outcome of board meeting held on 3rd November, 2023. (As Per BSE Announcement dated on 03.11.2023)
26-Jul-2023 08-Aug-2023 Quarterly Results SUDARSHAN CHEMICAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the Unaudited Financial results (Standalone and Consolidated) for the quarter ended 30th June 2023. As per Regulations 33 and 52 of SEBI Listing Regulations, 2015, Statement of Unaudited Financial Results (Stand-alone and Consolidated) for the quarter ended 30th June, 2023 As per Regulation 33 and 52 of SEBI Listing Regulations, 2015 Statement of Unaudited Financial Results (Stand-alone and Consolidated) for the quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 08.08.2023)
13-May-2023 23-May-2023 Accounts SUDARSHAN CHEMICAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve Audited Financial Results (Stand-alone and Consolidated) for the quarter and year ended 31st March 2023. SUDARSHAN CHEMICAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve Update on board meeting - inter alia, to consider and recommend Final Dividend on Equity Shares, if any, for the year ended 31st March, 2023 (As Per BSE Announcement Dated on 18.05.2023) Recommended Final Dividend of Rs. 1.50/- (One Rupee Fifty Paise only) (i.e. 75%) per Equity Share of face value of Rs. 2/- each fully paid up, for the Financial Year ended 31st March, 2023, subject to approval of the members at ensuing Annual General Meeting, which will be paid / dispatched within 30 days of its declaration thereat. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023 Outcome of the Board Meeting held on 23rd May, 2023 (As Per BSE Announcement Dated on 23.05.2023)
06-Apr-2023 06-Apr-2023 Change in Registered Address Announcement as per Reg. 30 - Intimation for Shifting of Registered Office of the Company within the local limits of Pune City
20-Jan-2023 09-Feb-2023 Quarterly Results SUDARSHAN CHEMICAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve the Unaudited Financial Results (Stand-alone and Consolidated) for the quarter and nine months ended 31st December 2022. Statement of Unaudited Financial Results (Stand-alone and Consolidated) for the quarter and nine months ended 31st December, 2022 (As Per BSE Announcement Dated on 09/02/2023)
30-Oct-2022 09-Nov-2022 Quarterly Results SUDARSHAN CHEMICAL INDUSTRIES 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 inter alia to consider and approve the Unaudited Financial Results (Stand-alone and Consolidated) for the quarter and half year ended 30th September 2022 Statement of Unaudited Financial Results (Stand-alone and Consolidated) for the quarter and half year ended 30th September, 2022 (As Per BSE Announcement Dated on 09/11/2022)
27-Jul-2022 05-Aug-2022 Quarterly Results SUDARSHAN CHEMICAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve Unaudited Financial Results (Stand-alone and Consolidated) for the quarter ended 30th June 2022 Unaudited Financial Results (Stand-alone and Consolidated) for the quarter ended 30th June, 2022 (As per BSE Announcement Dated on 05/08/2022) Submission of Newspaper Publication of the Unaudited Financial Results (Stand-alone and Consolidated) for the quarter ended 30th June, 2022 (As Per BSE Announcement Dated on 06/08/2022)
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