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companylogoUshanti Colour Chem Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535099 | NSE Symbol : UCL | ISIN : INE00NI01015 | Industry : Dyes And Pigments |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
13-May-2025 29-May-2025 Accounts To consider and approve the Audited Financial results for the period ended March 31, 2025 UCL : 29-May-2025 : The Company has informed the Exchange that a Board meeting to be held on May 27, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 29, 2025, To consider and approve the financial results for the period ended March 31, 2025 Ushanti Colour Chem Limited has informed the Exchange regarding Board meeting held on May 29, 2025. (As Per NSE Announcement Dated On : 29.05.2025)
26-May-2025 26-May-2025 Preferential Issue Ushanti Colour Chem Limited has informed the Exchange regarding Outcome of Board Meeting held on May 26, 2025.
19-May-2025 19-May-2025 Change in Auditors Ushanti Colour Chem Limited has informed the Exchange regarding Outcome of Board Meeting held on May 19, 2025
09-Apr-2025 16-Apr-2025 Change in Directors To consider Fund Raising and other business matters Ushanti Colour Chem Limited has informed the Exchange regarding Outcome of Board Meeting held on April 16, 2025 (As Per NSE Announcement Dated ON : 17.04.2025)
29-Nov-2024 29-Nov-2024 Right Issue Ushanti Colour Chem Limited has informed the Exchange regarding Allotment of 535000 Fully paid up Equity Shares Pursuant to Right Issue at the Board meeting held on November 29, 2024.
19-Oct-2024 13-Nov-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 and other business matters Ushanti Colour Chem Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024)
24-Sep-2024 03-Oct-2024 Right Issue To consider business matters related to proposed Rights Issue of the Company. Ushanti Colour Chem Limited has informed the Exchange regarding Board meeting held on October 03, 2024. (As Per NSE Announcement Dated on: 03/10/2024)
31-Aug-2024 31-Aug-2024 Acquisitions Ushanti Colour Chem Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2024.
10-Aug-2024 10-Aug-2024 Change in Auditors Ushanti Colour Chem Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2024.
21-May-2024 29-May-2024 Quarterly Results To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Half Year and the Financial Year ended 31st March 2024. Ushanti Colour Chem Limited has informed the Exchange regarding Board meeting held on May 29, 2024. (As Per NSE Announcement Dated on: 29/05/2024)
25-Jan-2024 25-Jan-2024 Change in Other Executives Ushanti Colour Chem Limited has informed the Exchange regarding Outcome of Board Meeting held on January 25, 2024.
16-Dec-2023 22-Dec-2023 Right Issue USHANTI COLOUR CHEM LIMITED has informed the Exchange about Board Meeting to be held on 22-Dec-2023 to consider and approve Fund raising/Other business. To consider Fund Raising by way of the issue of Equity Shares of face value of Rs. 10/- each on a right basis to the existing Shareholders of the Company. Ushanti Colour Chem Limited has informed the Exchange regarding Board meeting held on December 22, 2023. (As Per NSE Announcement Dated on: 22/12/2023)
01-Nov-2023 11-Nov-2023 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2023 The Company has informed the Exchange that a Board meeting to be held on November 09, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 11, 2023, To consider and approve the financial results for the period ended September 30, 2023 (As Per NSE Announcement Dated on: 09/11/2023) Ushanti Colour Chem Limited has informed the Exchange regarding Board meeting held on November 11, 2023. Ushanti Colour Chem Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. (As Per NSE Announcement Dated on 11/11/2023)
21-Aug-2023 29-Aug-2023 AGM Intimation of the upcoming Board Meeting to consider Fund Raising and other business matters Ushanti Colour Chem Limited has informed the Exchange regarding Board meeting held on August 29, 2023.
18-May-2023 29-May-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 Ushanti Colour Chem Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Ushanti Colour Chem Limited has informed the Exchange regarding Board meeting held on May 29, 2023. (As Per NSE Announcement Dated on 29/05/2023)
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