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Sumitomo Chemical India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 542920 | NSE Symbol : SUMICHEM | ISIN : INE258G01013 | Industry : Agro Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Oct-2024 28-Oct-2024 Quarterly Results Sumitomo Chemical India Ltdhas 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 Intimation of Board Meeting for considering inter-alia the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half-year ended 30th September 2024. Financial Results for the quarter and half year ended 30.09.2024 (As Per BSE Announcement dated on 28.10.2024)
03-Jul-2024 27-Jul-2024 Quarterly Results Sumitomo Chemical India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve Board Meeting to be held on Saturday 27th July 2024 to consider inter-alia the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2024. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2024. (As Per BSE Announcement Dated on: 26/07/2024)
06-May-2024 27-May-2024 Final Dividend Sumitomo Chemical India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1. The Audited Financial Statements of the Company (Standalone and Consolidated) for the Financial Year ended 31st March 2024. 2. Recommendation of Final Dividend if any on equity shares of the Company for the Financial Year 2023-24. Recommendation of Final Dividend Appointment of Auditors Re-appointment/Appointment of Independent Directors Promotion of Dr. Suresh Ramachandran as Deputy Managing Director (As Per BSE Announcement Dated on 27/05/2024)
08-Jan-2024 01-Feb-2024 Quarterly Results Sumitomo Chemical India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve unaudited financial results for the quarter and nine months ended 31st December 2023 Financial Results for the quarter and nine months ended 31.12.2023 Interim Dividend for FY 2023-24 of Rs. 5 per share is declared by the Board of Directors at its Meeting held on 01.02.2024 Proposal for winding up of Subsidiary Company (As Per BSE Announcement Dated on 01/02/2024)
04-Oct-2023 27-Oct-2023 Quarterly Results Sumitomo Chemical 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 A meeting of the Board of Directors of the Company is scheduled to be held on Friday the 27th October 2023 to consider inter-alia the Standalone and Consolidated Unaudited Financial Results of the Company. Financial Results for quarter and half year ended 30th September, 2023. (As per BSE Announcement Dated on 27/10/2023)
12-Jul-2023 31-Jul-2023 Quarterly Results Sumitomo Chemical India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Notice of Board Meeting to be held on 31st July 2023. Financial Results for the quarter ended 30th June, 2023 (As per BSE Announcement Dated on 31/07/2023)
26-Apr-2023 18-May-2023 Accounts Sumitomo Chemical India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve We hereby inform you pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 18th May 2023 to consider inter-alia: 1. The Audited Financial Statements of the Company (Standalone and Consolidated) for the Financial Year ended 31st March 2023. 2. Recommendation of Dividend if any on equity shares of the Company for the Financial Year 2022-23. Final Dividend & Audited Results (As per BSE Bulletin dated on 26/04/2023) Dividend for F.Y. 2022-23 Appointment of Managing Director and Executive Director Appointment of Dr. Suresh Ramachandran as Whole-Time Director (As Per BSE Announcement dated on 18.05.2023)
17-Jan-2023 03-Feb-2023 Quarterly Results Sumitomo Chemical India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve The Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022. Financial Results for quarter and nine months ended 31.12.2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of the Company at its meeting held on 3rd February, 2023 have, inter-alia, approved appointment of Ms. Deepika Trivedi (ICSI Membership No. A30138) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f. 1st April, 2023 in place of Mr. Pravin D. Desai, who retires on 31st March, 2023. (As Per BSE Announcement dated on 03.02.2023)
07-Oct-2022 28-Oct-2022 Quarterly Results Sumitomo Chemical India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 inter alia to consider and approve Notice of Board Meeting for considering the unaudited financial results for the quarter and half year ended 30th September 2022 Results for the quarter and half year ended 30th September, 2022 (As Per BSE Announcement Dated on 28.10.2022)
18-Jul-2022 09-Aug-2022 Quarterly Results Sumitomo Chemical India Ltdhas 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 We hereby inform you pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 9th August 2022 to consider inter-alia the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Reports issued by M/s. SRBC & CO LLP, Chartered Accountants, Auditors of the Company, for the quarter ended 30th June, 2022, duly approved by the Board of Directors of the Company at its Meeting held today. The Meeting of the Board of Directors of the Company commenced at 12.07 p.m. and concluded at 12.42 p.m. (As Per BSE Announcement Dated on 09.08.2022)
10-May-2022 27-May-2022 Final Dividend Sumitomo Chemical India Ltdhas 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 We hereby inform you pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 27th May 2022 to consider inter-alia: 1. The Audited Financial Statements of the Company (Standalone and Consolidated) for the Financial Year ended 31st March 2022. 2. Recommendation of Dividend if any on equity shares of the Company for the Financial Year 2021-22. We wish to inform you that at the Meeting of the Board of Directors of the Company held today i.e. on Friday, 27th May, 2022, the Board of Directors has declared dividend for the F.Y. 2021-22 of Rs.1 per equity share on 49,91,45,736 equity shares of Rs.10/- each which is subject to the approval of the members in the Annual General Meeting and will be paid on or after 2nd August, 2022. The Board Meeting commenced at 02.37 p.m. and concluded at 03.34 p.m. AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2022 AND DIVIDEND RECOMMENDATION We wish to inform you that at the Meeting of the Board of Directors of the Company held today i.e. on Friday, 27th May, 2022, the Board of Directors has declared dividend for the F.Y. 2021-22 of Rs.1 per equity share on 49,91,45,736 equity shares of Rs.10/- each which is subject to the approval of the members in the Annual General Meeting and will be paid on or after 2nd August, 2022. The Board Meeting commenced at 02.37 p.m. and concluded at 03.34 p.m. Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Re-appointment of Managing Director of the Company Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Re-appointment of Executive Director of the Company (As Per BSE Announcement dated on 27.05.2022)
15-Jan-2022 03-Feb-2022 Quarterly Results Sumitomo Chemical India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve We hereby inform you pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 3rd February 2022 to consider inter-alia the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Reports issued by M/s. SRBC & CO LLP, Chartered Accountants, Auditors of the Company, for the quarter and nine months ended 31st December, 2021, duly approved by the Board of Directors of the Company at its Meeting held today. The Meeting of the Board of Directors of the Company commenced at 02.31 p.m. and concluded at 04.34 p.m. (As Per BSE Announcement dated on 03.02.2022)
13-Oct-2021 29-Oct-2021 Quarterly Results Quarterly Results Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Reports issued by M/s. SRBC & CO LLP, Chartered Accountants, Auditors of the Company, for the quarter and half year ended 30th September, 2021, duly approved by the Board of Directors of the Company at its Meeting held today. The Meeting of the Board of Directors of the Company commenced at 12.02 p.m. and concluded at 12.59 p.m. (As Per BSE Announcement dated on 29.10.2021)
19-Jul-2021 04-Aug-2021 Quarterly Results Sumitomo Chemical India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve Inter-alia the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. Financial results for the quarter ended 30th June, 2021 (As Per BSE Announcement Dated on 04.08.2021)
04-May-2021 28-May-2021 Accounts Sumitomo Chemical India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve We hereby inform you pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 28th May, 2021 to consider inter-alia: 1. The Audited Financial Statements of the Company (Standalone and Consolidated) for the Financial Year ended 31st March, 2021. 2. Recommendation of Dividend, if any, on equity shares of the Company for the Financial Year 2020-21. We wish to inform you that at the Meeting of the Board of Directors of the Company held today i.e. on Friday, 28th May, 2021, the Board of Directors has declared dividend for the F.Y. 2020-21 of ?0.80 per equity share on 49,91,45,736 equity shares of ?10/- each which is subject to the approval of the members in the Annual General Meeting and will be paid on or after 4th August, 2021 subject to the approval of the Members. The Board Meeting commenced at 02.30 p.m. and concluded at 4.43 p.m. (As Per BSE Announcement Dated on 28.05.2021)
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