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BSE Code : 524598 | NSE Symbol : AKSHARCHEM | ISIN : INE542B01011 | Industry : Dyes And Pigments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-May-2025	21-May-2025	Accounts	Aksharchem India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve and take on record the Audited Financial Results of the Company for the Quarter and Financial year ended on March 31 2025 and to recommend final dividend on equity shares if any for the financial year 2024-25 and other businesses if any. Aksharchem (India) Limited has informed the Exchange about Outcome of the Board Meeting held on 21st May, 2025. (As Per BSE Announcement Dated on: 21/05/2025)
01-Feb-2025	10-Feb-2025	Quarterly Results	AKSHARCHEM (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve and take on record Unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31 2024 Aksharchem (India) Limited has informed the Exchange about Outcome of the Board Meeting held on February 10, 2025. (As Per BSE Announcement dated on 10.02.2025)
25-Oct-2024	12-Nov-2024	Quarterly Results	AKSHARCHEM (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve and take on record Unaudited Financial Results of the Company for the Quarter and Half year ended on September 30 2024. Unaudited Financial Results for the quarter and half year ended 30th September, 2024 (As per BSE Announcement Dated on 12/11/2024)
25-Jul-2024	02-Aug-2024	Quarterly Results	AKSHARCHEM (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter ended on June 30 2024. AksharChem (India) Limited has informed the Exchange about Outcome of Board Meeting (As Per BSE Announcement dated on 02.08.2024)
21-May-2024	29-May-2024	Final Dividend	AKSHARCHEM (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve and take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31 2024 and to recommend final dividend on equity shares if any for the financial year 2023.-24 and other business if any. The Board of Directors of the Company at its meeting held on 29th May, 2024, inter alia recommended a final dividend of Rs. 0.50 (5%) per equity share of the company for the financial year 2023-24. (As per BSE Announcement Dated on 29/05/2024)
22-Jan-2024	30-Jan-2024	Quarterly Results	AKSHARCHEM (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the Quarter and nine months ended on December 31 2023. Aksharchem (India) Limited has informed the exchange about the Unaudited Financial Result for the quarter and nine months ended 31.12.2023 Aksharchem (India) Limited has informed the exchange about the Outcome of Board Meeting held on 30.01.2024 Aksharchem (India) Limited has informed the Exchange about Appointment of Mr. Mehul C. Naliyadhara as the Company Secretary & Compliance Officer of the Company effective from 30th January, 2024. Aksharchem (India) Limited has informed the Exchange about the Change in Management of the Company. (As Per BSE Announcement Dated on 30/01/2024)
27-Oct-2023	07-Nov-2023	Quarterly Results	AKSHARCHEM (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve and take on record Unaudited Financial Results of the Company for the Quarter and Half year ended on September 30 2023. Aksharchem (India) Limited informed the Exchange about the Resignation of Mr. Meet J. Joshi from the post of Company Secretary & Compliance Officer. We are pleased to inform you that the Board of Directors in their meeting held on 7th November, 2023 has considered, approved and taken on record Statement of Unaudited Financial Results for the quarter and half year ended September 30, 2023, pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. the 07th November, 2023, interalia, considered following matters: 1. Considered, approved and taken on record Statement of Unaudited Financial Results for the quarter and half year ended September 30, 2023. Pursuant to provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a. Unaudited Financial Results for the quarter and half year ended September 30, 2023. b. Limited Review Report of Unaudited Financial Results for the quarter and half year ended September 30, 2023. 2. Accepted the resignation of Mr. Meet Joshi, as the Company Secretary & Compliance Officer of the Company with effect from 17th November, 2023. (As Per BSE Announcement Dated on 07/11/2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	AKSHARCHEM (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve and take on record Unaudited Financial Results of the Company for the First Quarter ended on June 30 2023. We are pleased to inform you that the Board of Directors in their meeting held on 10th August, 2023 has considered, approved and taken on record statement of Unaudited Financial Results for the quarter ended 30.06.2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 10.08.2023)
19-May-2023	30-May-2023	Accounts	AKSHARCHEM (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve and take on record the Audited Financial Results for the Fourth Quarter and Financial year ended March 31 2023. Final Dividend & Audited Results (As per BSE Bulletin dated on 23/05/2023) AksharChem India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2023, inter alia, has recommended a Final Dividend of Rs. 0.50 per equity share (5%) of face value of Rs. 10/- per equity shares for the financial year 2022-23, subject to approval of members of the Company at the ensuing Annual General Meeting. Pursuant to provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a) Audited Financial Results for the quarter and financial year ended March 31, 2023 along with the statement of Assets and Liabilities of the Company as on that date. b) Auditors Report on the Financial Results for the quarter and financial year ended March 31, 2023. c) Declaration for unmodified opinion on Audit Report. (As Per BSE Announcement Dated on 30.05.2023)
31-Jan-2023	09-Feb-2023	Quarterly Results	AKSHARCHEM (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve and take on record Unaudited Financial Results of the Company for the Quarter and nine months ended on December 31 2022. We are pleased to inform you that the Board of Directors in their meeting held on 09th February, 2023 has considered, approved and taken on record Statement of Unaudited Financial Results for the quarter and nine months ended December 31, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 09/02/2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	AKSHARCHEM (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve and take on record Unaudited Financial Results of the Company for the Quarter and Half year ended on September 30 2022. We are pleased to inform you that the Board of Directors in their meeting held on 11th November, 2022 has considered, approved and taken on record Statement of Unaudited Financial Results for the quarter and half year ended September 30, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 11.11.2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	AKSHARCHEM (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve and take on record Unaudited Financial Results of the Company for the First Quarter ended on June 30 2022. We are pleased to inform you that the Board of Directors in their meeting held on 09th August, 2022 has considered, approved and taken on record Statement of Unaudited Financial Results for the quarter ended June 30, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. AksharChem (India) Limited has informed pursuant to Regulation 30 of SEBI Listing Regulations, 2015, that the Board of Directors of the Company at its meeting held today i.e. the August 09, 2022, inter alia, considered following matters: 1. Approved the Standalone Unaudited Financial results of the Company for the quarter ended June 30, 2022 along with Limited Review Report 2. Recommended for the appointment of M/s. Talati & Talati LLP, Chartered Accountants (Firm Registration No. 110758W/W100377) as Statutory Auditors of the Company. 3 Recommended for the appointment of Mr. Jigar M. Patel (DIN: 05291605) as an Independent Non-Executive Director of the Company for the second term for a period of 5 (Five) consecutive years. (As Per BSE Announcement Dated on 09.08.2022)
13-May-2022	20-May-2022	Final Dividend	Final Dividend & Audited Results AKSHARCHEM (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Audited Financial Results for the Fourth Quarter and Financial year ended March 31, 2022 To consider recommendation of Final Dividend for the year 2021-22 Any other business with the permission of the Chair AksharChem India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2022, inter alia, has recommended a Final Dividend of Rs. 0.50 per equity share (5%) of face value of Rs. 10/- per equity shares for the financial year 2021-22, subject to approval of members of the Company at the ensuing Annual General Meeting. Pursuant to provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a) Audited Financial Results for the quarter and financial year ended March 31, 2022 along with the statement of Assets and Liabilities of the Company as on that date. b) Auditors Report on the Financial Results for the quarter and financial year ended March 31, 2022. c) Declaration for unmodified opinion on Audit Report. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., the 20th May, 2022, interalia, considered following matters: 1. Approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022. 2. Recommended a Final Dividend of Rs. 0.50 per equity share (5%) of face value of Rs. 10/- per equity shares for the financial year 2021-22, subject to approval of members of the Company at the ensuing Annual General Meeting. 3. Appointed Mr. Hardik Shah as the Chief Financial Officer (CFO) (Key Managerial Personnel) effective from May 20, 2022. AksharChem India Limited has informed the Exchange regarding Appointment of Mr. Hardik Shah as Chief Financial Officer of the company w.e.f. May 20, 2022. (As Per BSE Announcement Dated on 20.05.2022)
17-Jan-2022	25-Jan-2022	Quarterly Results	AKSHARCHEM (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 inter alia to consider and approve and take on record Unaudited Financial Results of the Company for the Quarter and nine months ended on December 31 2021. We are pleased to inform you that the Board of Directors in their meeting held on 25th January, 2022 has considered, approved and taken on record Statement of Unaudited Financial Results for the quarter and nine months ended December 31, 2021, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. AksharChem India Limited has informed the Exchange regarding Resignation of Mr Amit D Soni as Chief Financial Officer of the company w.e.f. January 25, 2022. (As Per BSE Announcement dated on 25.01.2022)
21-Oct-2021	29-Oct-2021	Quarterly Results	Quarterly Results AKSHARCHEM (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve To consider buyback for equity shares. With reference to the letter dated October 21, 2021, AksharChem India Ltd has now informed BSE that at the meeting of the Board of Directors of the Company scheduled to be held on October 29, 2021, the Board will also consider a proposal for buy-back of equity shares of face value of Rs. 10/- each of the Company. Further, as intimated vide Company's letter dated September 30, 2021, in terms of the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in securities/equity shares of the Company has been closed for all Designated Persons and their relatives till the 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2021. (As Per BSE Announcement Dated on 26.10.2021) We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., October 29, 2021, has, inter alia, - 1. Considered, approved and taken on record Statement of Unaudited Financial Results for the quarter and half year ended September 30, 2021, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We enclose herewith a copy of the same for your records. 2. Approved Buy-back of Equity Shares by the Company AksharChem India Ltd has informed BSE regarding Outcome of Board Meeting held on October 29, 2021. This is to inform you that in compliance with Article 64 of the Articles of Association of the Company, Sections 68 and 69 of the Companies Act, 2013 and rules framed thereunder, to the extent applicable and the SEBI (Buy-back of Securities) Regulations, 2018, the Board of Directors of the Company at its meeting held on October 29, 2021 has approved the Buy-back of up to 1,69,491 fully paid-up Equity Share of face value of ? 10/- each at a price of ? 590/- (Rupees Five Hundred Ninety Only) per Equity Share aggregating to amount not exceeding ?9,99,99,690/- (Rupees Nine Crores Ninety Nine Lakhs Ninety Nine Thousand Six Hundred and Ninety only). The Buy-back is 2.07 % of the aggregate of equity share capital and free reserves including securities premium account of Company based on audited financial statements as on March 31, 2021. As required under regulation 5(viii) of the Buy-back Regulations, the certified true copy of the Board Resolution is enclosed herewith for your record. AksharChem (India) Limited has informed November 12, 2021 as record date for buyback of Equity Shares of the Company. We are pleased to inform you that the Board of Directors in their meeting held on 29th October, 2021 has considered, approved and taken on record Statement of Unaudited Financial Results for the quarter and half year ended September 30, 2021, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 29.10.2021)

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AksharChem (India) Ltd

Board Meeting