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Board Meetings - Chromatic India Ltd.

See past and forthcoming board meetings of Chromatic India Ltd. - CHROMATIC, 530191

Ex-datePurposeNotes
2021-02-19Quarterly Results(Revised)
2021-02-14Quarterly Results
2020-11-12Quarterly Results
2020-09-15Quarterly Results
2020-09-05A.G.M.
2020-07-31Audited Results
2020-07-27Others1) 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.
2020-06-29Othersinteralia, 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
2020-02-14Quarterly Results(Revised)
2020-02-13Quarterly Results
2019-11-14Quarterly Results
2019-08-14Quarterly Results
2019-05-15Audited Results
2019-02-09Quarterly Results
2018-11-14Quarterly Results
2018-08-31Other business matters
2018-08-10Unaudited Financial Results
2018-05-25Audited Results
2018-02-06Quarterly Results
2017-11-10Quarterly Results
2017-08-11Quarterly Results & OthersAppointment of Mr.Sandeep Baban Pawar on the Board of Directors of the Company.
2017-05-27Audited Results
2017-02-09Quarterly Results
2016-12-30Appointment of Directors
2016-11-10Quarterly Results
2016-08-09Quarterly Results
2016-06-29OthersTo 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.
2016-05-28Audited Results & OthersChromatic India Ltd has informed BSE that the current status of the Composition of Nomination and Remuneration Committee shall be rectified / changed as per Regulation
2016-04-22Appointment of Company SecretaryIt 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.
2016-02-12Quarterly Results
2015-11-05Quarterly Results
2015-08-04Quarterly Results
2015-05-29Audited Results
2015-02-13Quarterly Results
2014-11-14Quarterly Results
2014-08-13Quarterly Results
2014-05-30Audited Results
2014-02-14Quarterly Results
2013-11-14Quarterly Results
2013-08-14Quarterly Results
2013-05-29Audited Results & Final Dividend
2013-02-14Quarterly Results
2012-11-08Quarterly Results
2012-08-13Quarterly Results
2012-05-28Audited Results
2012-02-08Interim Dividend
2012-01-18Qtrly Results, Interim Dividend & OthersThe 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.
2011-11-10Quarterly Results
2011-08-12Quarterly Results
2011-05-30Audited Results
2011-01-29Quarterly Results
2010-10-21Quarterly Results
2010-08-24Appointment of Statutory AuditorsThe Board of Directors of the Company has proposed to appoint S. K. Badjatya & Co, Chartered Accountant as the Statutory Auditors of the Company.
2010-08-13Quarterly Results & Preferential issueThe Board has considered the followings: 1. Delisting of Shares from the Ahmedabad Stock Exchange. 2. Issue of Preferential Allotment subject to approval of Shareholders.
2010-06-15Conversion of WarrantsThe 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).
2010-05-29Audited Results & OthersTo consider the appointment of new Independent Non-Executive Director of the Company.
2010-03-30Allotment of Convertible WarrantsThe Board has decided to allot 1500000 Warrants Convertible into equal number of Equity Shares of the Company.
2010-01-29Qtrly Results, Interim Dividend & BonusTo 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)
2010-01-22Forfeiture of Equity SharesTo 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.
2009-12-28OthersTo 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.
2009-10-30Quarterly Results
2009-07-31Quarterly Results
2009-06-30Audited Results
2009-04-01Apppointment of Executive DirectorTo appoint Mr. Vinod Kaushik as Executive Director of the Company.
2009-01-31Quarterly Results
2008-10-31Quarterly Results
2008-07-31Quarterly Results
2008-06-30Audited Results
2008-04-30Quarterly Results
2008-01-31Quarterly Results
2007-10-31Quarterly Results
2007-08-29Audited Results & Dividend
2007-07-31Quarterly Results
2007-04-30Quarterly Results
2007-01-31Quarterly Results
2006-10-30Quarterly Results
2006-10-06Accounts & Dividend
2005-08-04Quarterly Results
2005-07-19AmalgamationBoard has approved the amalgamation of Blue Rock Dyes & Chemicals Ltd. (100% subsidiary) with the company.
2005-01-31Quarterly Results
2004-09-02Accounts
2002-10-31Quarterly Results
2002-07-30Quarterly Results
2001-08-17Accounts
2001-07-30Quarterly Results
2001-04-27Quarterly Results
2000-08-18Accounts & Dividend
2000-07-29Quarterly Results
2000-03-30Interim Dividend
2000-01-29Quarterly Results
1999-10-30Quarterly Results
1999-08-18Accounts & Dividend
1999-07-30Quarterly Results
1999-01-30Quarterly Results
1998-08-18Accounts & Dividend
1997-09-03Accounts
1997-05-30Half Yearly Results.