Board Meetings - Chemiesynth (Vapi) Ltd.

The latest board meeting for Chemiesynth (Vapi) Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results & Others

Ex-date Purpose Notes
13 Feb 2025 Quarterly Results & Others To consider other business matters.
14 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
08 May 2024 Audited Results -
07 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
17 May 2023 Audited Results -
27 Jan 2023 Quarterly Results -
29 Oct 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
27 Jan 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
11 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
14 Aug 2020 Quarterly Results -
30 Jun 2020 Audited Results -
12 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
12 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
12 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
08 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
31 Jan 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
26 May 2017 Audited Results -
24 Apr 2017 Others To discuss and approve the contract with related party i.e. CS Specialty Chemicals Pvt. Ltd.
13 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
26 Aug 2016 General -
12 Aug 2016 Quarterly Results -
28 May 2016 Audited Results -
15 Apr 2016 Others To take note of disclosure of interest in form MBP-1 received from Directors of the Company pursuant to Section 184 (1) of the Companies Act, 2013.
02 Mar 2016 Others 1. To discuss and decide the date of Extra Ordinary General Meeting of the Co & approve notice calling extra ordinary General Meeting of the Company. 2. To appoint scrutinizer for Remote E-voting.
12 Feb 2016 Quarterly Results -
27 Jan 2016 Others To authorise Mr. Sandip Zaveni - Managing Director to execute the listing agreement with Bombay Stock Exchange Limited as per SEBI circular dated October 13, 2015.
09 Nov 2015 Quarterly Results -
25 Aug 2015 Others 1. To fix and finalize date of Annual General Meeting. 2. To approve Directors Report along with all attachments. 3. To decide cut off date for the purpose of remote evoting.
14 Aug 2015 Quarterly Results -