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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Oct-2024	14-Nov-2024	Quarterly Results	Yash Chemex 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 Standalone and Consolidated Financial Results Of The Company For The Quarter And Half-Year Ended 30Th September 2024 Outcome of Board Meeting dated 14th November, 2024. (As per BSE Announcement Dated on 14/11/2024)
03-Sep-2024	03-Sep-2024	AGM	Outcome for Board Meeting Dated 03rd September, 2024.
02-Aug-2024	13-Aug-2024	Quarterly Results	Yash Chemex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2024. 2. Any other matter with the permission of Chair. Appointment of Company Secretary. (As Per BSE Announcement dated on 13.08.2024)
14-May-2024	22-May-2024	Accounts	Yash Chemex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and the Financial Year ended 31st March 2024 and any other matter with the permission of Chair. Outcome of Board Meeting dated 22/05/2024. Financial Results for Quarter and Financial Year ended 31st March 2024. Resignation of CS. (As Per BSE Announcement Dated on 22/05/2024)
11-Jan-2024	05-Feb-2024	Quarterly Results	Yash Chemex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve To consider and adopt the unaudited Financial Results (Standalone and Consolidated) for the quarter ended on December 31 2023. The Board Meeting to be held on 22/01/2024 has been revised to 05/02/2024 In continuation to our earlier, intimation dated January 11, 2024, wherein we informed that the meeting of the Board of Directors of the Company is schedule to be held on Monday, 22 January 2024 to consider and adopt the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter and Nine months period ended on December 31, 2023. In the said connection, we hereby inform that due to non-availability of person in charge of Statutory Auditors on account of health issues and concerns and other unavoidable circumstances, the Board has Directors has decided to reschedule the said Board Meeting to Monday, February 05, 2024, to consider and approve the agenda items as per enclosed disclosure. (As Per BSE Announcement Dated on: 19/01/2024) Outcome of Board Meeting Disclosure under Regulation 30 and submission of unaudited standalone and consolidated financial Results of the Company for the Quarter ended on 31st December 2023 Outcome of Board Meeting Disclosure under Regulation 30 and submission of Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 31st December,2023 Appointment of M/S Kunal Sharma & Associates ,Company Secretaries as a Secretarial Auditor of the Company (As per BSE Announcement Dated on 05/02/2024)
23-Oct-2023	01-Nov-2023	Quarterly Results	Yash Chemex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome under Regulation 30 of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations and Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended as on September 30, 2023 Outcome of Board Meeting (As per BSE Announcement Dated on 01/11/2023) Newspaper Clipping of the quarterly unaudited Financial Results pursuant to Regulation 47 of SEBI(LODR) Regulations,2015 (As Per BSE Announcement Dated on 02/11/2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	Yash Chemex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve To Consider and approve the Unaudited Standalone and Consolidated Financial Results and to take on record Limited Review Report for the Quarter ended as on 30th June2023. Statement of Standalone and Consolidated Unaudited Financial Result for the Quarter Ended June 30, 2023 Unaudited Standalone and Consolidated Financial Results for the Quarter ended on June 30, 2023 under Regulation 33 of SEBI LODR, 2015 (As Per BSE Announcement Dated on 14.08.2023)
08-Jun-2023	08-Jun-2023	Change in Auditors	Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015
15-May-2023	25-May-2023	Accounts	Yash Chemex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve The Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on March 31 2023 and to consider Any other business with the permission of the Chair. Audited Financial Results(Standalone & Consolidated) for the Quarter and Year ended as on March 31, 2023 (As Per BSE Announcement Dated on 25.05.2023)
10-Apr-2023	10-Apr-2023	Change in Other Executives	Appointment of Company Secretary & Compliance Officer of the Company Inter alia, approved the Appointment of Ms. Riddhi Shah as the Company Secretary and Compliance officer of the Company w.e.f. 10.04.2023. (As Per BSE Bulletin Dated on 10.04.2023)
01-Feb-2023	09-Feb-2023	Quarterly Results	Quarterly Results Financial Results for the quarter and nine month ended December 31, 2022 (As Per BSE Announcement Dated on 09/02/2023) Newspaper clipping of the Un-audited Financial Results pursuant to Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended as on 31st December, 2022 (As per BSE Announcement Dated on 10/02/2023)
12-Jan-2023	12-Jan-2023	Change in Other Executives	Disclosure of events & information pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015- Resignation of Company Secretary and Compliance Officer.
04-Oct-2022	12-Oct-2022	Quarterly Results	Yash Chemex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2022 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome under Regulation 30 of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations and Unaduited Financial Results (Standalone and Consolidated) for the quarted ended as on September 30, 2022 (As per BSE Announcement Dated on 12/10/2022)
25-Aug-2022	01-Sep-2022	AGM	Yash Chemex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 inter alia to consider and approve 1. To fix the date and time of the 16th Annual General Meeting of the Company for the Financial Year ended 31st March 2022 and to approve the notice thereof; 2. To fix the date of Closure of Register of Members and Share Transfer Book for the purpose of the 16th Annual General Meeting of the Company; 3. To fix the Cut-off date for Remote E-voting and Voting at the 16th Annual General Meeting of the Company; 4. To appoint Ms. Yashree Dixit Practising Company Secretary (Membership No: ACS-52508) Proprietor of M/s. Yashree Dixit & Associates Company Secretaries as the Scrutinizer for scrutinizing the e-voting process for the 16th Annual General Meeting of the Company; 5. To take note of Secretarial Audit Report of the Company for F.Y. 2021-22. 6. Any other business with the permission of the Chairperson. We wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 01st September, 2022 which commenced at 10.00 A.M. and concluded at 11.00 A.M. inter-alia, had considered and approved the attached business. (As per BSE Announcement Dated on 1/9/2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	Yash Chemex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that the meeting of the Board of Directors of the Company is schedule to be held on Friday August 12 2022 at the registered office of the company situated at 411 Sigma Icon-1 132ft Ring Road Opp. Medilink Hospital Satellite Ahmedabad-380015 at 02:00 P.M. inter alia to consider and approve the attached business. Outcome of board meeting Outcome under Regulation 30 of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations and Unaduited Financial Results (Standalone and Consolidated) for the quarted ended as on June 30, 2022 (As per BSE Announcement Dated on 12/08/2022) Newspaper clipping of the Un-audited Financial Results pursuant to Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended as on 30th June, 2022 (As Per BSE Announcement Dated on 13/08/2022)

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