Master Chemicals Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Master Chemicals Ltd. on BSE

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01 Sep 2025, 11:27AM

AGM

Master Chemicals Ltd - 506867 - ANNUAL GENERAL MEETING OF THE COMPANY AND BOOK CLOSURE

BSE India

THIS IS TO INFORM YOU THAT THE 45TH ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD ON MONDAY, 29TH SEPTEMBER 2025 AT 01:00 PM AT 25-28, PLOT NO. 209, ATLANTA BUILDING JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI 400021

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Master Chemicals Ltd.

16 Aug 2025

Company Update

Master Chemicals Ltd - 506867 - PUBLICATION OF FINANCIAL RESULTS OF MASTER CHEMICALS LIMITED FOR THE …

BSE India

PUBLICATION OF FINANCIAL RESULTS OF MASTER CHEMICALS LIMITED FOR THE QUARTER ENDED ON 30TH JUNE 2025

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Master Chemicals Ltd.

14 Aug 2025

Board Meeting

Master Chemicals Ltd - 506867 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

BSE India

FOR CONSIDERATION OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2025

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Master Chemicals Ltd.

11 Aug 2025

Board Meeting

Master Chemicals Ltd - 506867 - Board Meeting Intimation for INTIMATION OF BOARD MEETING IS SCHEDULED …

BSE India

Master Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve TO CONSIDER AND APPROVE STANDALONE UN-AUDITED FINANCIAL RESULTS OF THE COMPANY ALONG WITH THE LIMITED REVIEW REPORT FOR THE QUARTER ENDED ON 30TH JUNE 2025

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Master Chemicals Ltd.

30 Jun 2025

SAST

Master Chemicals Ltd - 506867 - Closure of Trading Window

BSE India

This is to inform that the Trading Window for dealing in securities of the Company shall remain closed for all designated persons of the Company from july 2025 till 48 hours after the declaration of Financial Results of the Company for the quarter ended on 30.06.2025.

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Master Chemicals Ltd.

30 Jun 2025

Company Update

Master Chemicals Ltd - 506867 - FINANCIAL RESULTS FOR THE YEAR AND 4TH QUARTER ENDED ON …

BSE India

APPROVED AUDITED RESULTS OF MASTER CHEMICALS LIMITED FOR THE FOURTH QUARTER AND YEAR ENDED ON 31.03.2025

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Master Chemicals Ltd.

11 Jun 2025

Company Update

Master Chemicals Ltd - 506867 - FINANCIAL RESULTS FOR THE QUARTER ENDED 31.03.2025

BSE India

APPROVED FINANCIAL RESULTS, CASH FLOW STATEMENT OF MASTER CHEMICALS LIMITED (SCRIP CODE: 506867) FOR THE QUARTER ENDED ON 31.03.2025 ALONG WITH AUDITORS REPORT THEREON

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Master Chemicals Ltd.

30 May 2025

Company Update

Master Chemicals Ltd - 506867 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

PURSUANT TO REGULATION 24A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015, PLEASE FIND ENCLOSED THE ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025 RECEIVED FROM M/S C.P. SHUKLA & CO., PRACTICING COMPANY SECRETARIES.

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Master Chemicals Ltd.

29 May 2025

Company Update

Master Chemicals Ltd - 506867 - COPY OF ADVERTISEMENT PUBLISHED IN NEWSPAPER-FINANCIAL RESULTS APPROVED AT BOARD …

BSE India

IN COMPLIANCE WITH REGULATION 47 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015. PLEASE FIND ENCLOSED COPIES OF FINANCIAL RESULTS OF MASTER CHEMICALS LIMITED (SCRIP CODE: 506867) FOR THE FOURTH QUARTER ENDED ON 31ST MARCH 2025 AS APPROVED BY THE BOARD OF DIRECTORS AT THEIR MEETING HELD ON WEDNESDAY 28.05.2025.

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Master Chemicals Ltd.

29 May 2025

Company Update

Master Chemicals Ltd - 506867 - RELATED PARTY TRANSACTIONS FOR THE YEAR ENDED MARCH 2025

BSE India

DISCLOSURE OF RELATED PARTY TRANSACTIONS PURSUANT TO REGULATION 23(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 (LISTING REGULATIONS)

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