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BSE 04 Apr, 2025 3:31 PM (IST)



Board Meetings - Yash Chemex Ltd.

The latest board meeting for Yash Chemex Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
22 May 2024 Audited Results -
05 Feb 2024 Quarterly Results (Revised)
01 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
25 May 2023 Audited Results -
09 Feb 2023 Quarterly Results -
12 Oct 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
25 May 2022 Audited Results -
16 Mar 2022 Interim Dividend -
10 Feb 2022 Quarterly Results -
27 Jan 2022 Others -
12 Nov 2021 Quarterly Results -
06 Sep 2021 A.G.M. -
09 Aug 2021 Quarterly Results -
28 Jun 2021 Audited Results -
09 Apr 2021 Others Inter alia, 1. To make the Appointment of an Additional Non-Executive lndependent Directors. 2. Any other business with the permission of the Chairperson..
31 Mar 2021 Independent Director Meeting (Revised)
24 Mar 2021 Independent Director Meeting -
12 Mar 2021 Others Inter alia, to consider and approve To make the appointment of CFO and anyother business with the permission of Chairperson.
12 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
23 Oct 2020 Others -
03 Sep 2020 Others -
13 Aug 2020 Quarterly Results -
10 Jul 2020 Others -
03 Jun 2020 Audited Results -
11 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
09 Aug 2019 Quarterly Results -
28 May 2019 Audited Results -
14 Feb 2019 Quarterly Results & Interim Dividend -
26 Dec 2018 Others Inter alia, to consider and approve Alteration of Articles of Association of the Company.
10 Dec 2018 Quarterly Results -
19 Jul 2018 Others -
30 Jun 2018 Others Inter alia, to consider the proposal of Migration from BSE SME platform to Main Board of BSE Ltd.
29 May 2018 Audited Results -
17 Mar 2018 Others Allotment of Bonus Shares in the ratio of 3 (Three) shares of Rs.10/- each for every two existing equity shares of Rs.10/- each.
27 Jan 2018 Bonus issue & Others -
18 Dec 2017 Others -
09 Nov 2017 Quarterly Results & Interim Dividend -
29 May 2017 Audited Results -
12 Apr 2017 Others -
14 Nov 2016 Quarterly Results -
21 Oct 2016 Others 1. To consider and review the minutes of Audit Committee of the Company. 2. To Consider and review the minutes of Nomination and Remuneration Committee of the Company.
03 Sep 2016 Others To Consider the Appointment of Mr. Yashwantlal C. Shah as a Whole Time Director.