Board Meetings - Chromatic India Ltd.

The latest board meeting for Chromatic India Ltd. took place on 19 Feb 2021, for the purpose of Quarterly Results

Ex-date Purpose Notes
19 Feb 2021 Quarterly Results (Revised)
14 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
05 Sep 2020 A.G.M. -
31 Jul 2020 Audited Results -
27 Jul 2020 Others 1) Resignation of Statutory Auditors of the Company. 2) Appointment of M/s. Dargar & Co. Chartered Accountants as Statutory Auditor of the Company for financial year 2019-20.
29 Jun 2020 Others interalia, Removal of previous Chartered Accountants as Statutory Auditor due to ill health and appointment of new Chartered Accountants as Statutory Auditor of the Company for financial year 2019-20
14 Feb 2020 Quarterly Results (Revised)
13 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
15 May 2019 Audited Results -
09 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
31 Aug 2018 Other business matters -
10 Aug 2018 Unaudited Financial Results -
25 May 2018 Audited Results -
06 Feb 2018 Quarterly Results -
10 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results & Others Appointment of Mr.Sandeep Baban Pawar on the Board of Directors of the Company.
27 May 2017 Audited Results -
09 Feb 2017 Quarterly Results -
30 Dec 2016 Appointment of Directors -
10 Nov 2016 Quarterly Results -
09 Aug 2016 Quarterly Results -
29 Jun 2016 Others To pass the following items by way of Postal Ballot: a) Sale of the whole or substantially the whole of an undertaking of the company u/s 180 of the Companies Act 2013.
28 May 2016 Audited Results & Others Chromatic India Ltd has informed BSE that the current status of the Composition of Nomination and Remuneration Committee shall be rectified / changed as per Regulation
22 Apr 2016 Appointment of Company Secretary It is further decided that in absence of Company Secretary, Mr. Vinod Kaushik, Whole-time Director of the company be the Compliance Officer of the Company.
12 Feb 2016 Quarterly Results -
05 Nov 2015 Quarterly Results -
04 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
29 May 2013 Audited Results & Final Dividend -
14 Feb 2013 Quarterly Results -
08 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
28 May 2012 Audited Results -
08 Feb 2012 Interim Dividend -
18 Jan 2012 Qtrly Results, Interim Dividend & Others The Board has approved the followings: 1. To issue of Warrants to Promoters of the Company. 2. Approved the Draft notice of Postal Ballot & Appointment of Scrutinizer for proposed Postal Ballot.
10 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
29 Jan 2011 Quarterly Results -
21 Oct 2010 Quarterly Results -
24 Aug 2010 Appointment of Statutory Auditors The Board of Directors of the Company has proposed to appoint S. K. Badjatya & Co, Chartered Accountant as the Statutory Auditors of the Company.
13 Aug 2010 Quarterly Results & Preferential issue The Board has considered the followings: 1. Delisting of Shares from the Ahmedabad Stock Exchange. 2. Issue of Preferential Allotment subject to approval of Shareholders.
15 Jun 2010 Conversion of Warrants The Board has approved to convert 15 lacs Warrants into Equity Shares of the Company, at a price of Rs. 100/- (including a premium of Rs. 90/- per Warrant).
29 May 2010 Audited Results & Others To consider the appointment of new Independent Non-Executive Director of the Company.
30 Mar 2010 Allotment of Convertible Warrants The Board has decided to allot 1500000 Warrants Convertible into equal number of Equity Shares of the Company.
29 Jan 2010 Qtrly Results, Interim Dividend & Bonus To issue of Bonus Shares in the ratio of 5:2, to increase the Authorized Share Capital from Rs. 5 Crs to Rs. 25 Crs & to raise the additional long-term funds upto Rs. 500 Crs. (Revised)
22 Jan 2010 Forfeiture of Equity Shares To forfeiture 56600 Equity Shares, on which Co. has not received the calls money after due notices to the Shareholders & re-issued to the Cheetah Multitrade Pvt. Ltd., at Rs. 65/- per Share.
28 Dec 2009 Others To make a final call on the allotment money remaining un-paid on the Equity Shares & decided the Co. shall waive the interest if the amount is received by the Co. on or before Jan 18, 2010.
30 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
01 Apr 2009 Apppointment of Executive Director To appoint Mr. Vinod Kaushik as Executive Director of the Company.
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results -
30 Apr 2008 Quarterly Results -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
29 Aug 2007 Audited Results & Dividend -
31 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
06 Oct 2006 Accounts & Dividend -
04 Aug 2005 Quarterly Results -
19 Jul 2005 Amalgamation Board has approved the amalgamation of Blue Rock Dyes & Chemicals Ltd. (100% subsidiary) with the company.
31 Jan 2005 Quarterly Results -
02 Sep 2004 Accounts -
31 Oct 2002 Quarterly Results -
30 Jul 2002 Quarterly Results -
17 Aug 2001 Accounts -
30 Jul 2001 Quarterly Results -
27 Apr 2001 Quarterly Results -
18 Aug 2000 Accounts & Dividend -
29 Jul 2000 Quarterly Results -
30 Mar 2000 Interim Dividend -
29 Jan 2000 Quarterly Results -
30 Oct 1999 Quarterly Results -
18 Aug 1999 Accounts & Dividend -
30 Jul 1999 Quarterly Results -
30 Jan 1999 Quarterly Results -
18 Aug 1998 Accounts & Dividend -
03 Sep 1997 Accounts -
30 May 1997 Half Yearly Results. -