Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 524640 | NSE Symbol : | ISIN : INE078I01011 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	14-Feb-2025	Quarterly Results	ARCHIT ORGANOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Standalone unaudited financial results of the company for quarter and nine months ended on 31st December 2024. Approval of the Standalone Un-audited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2024. (As Per BSE Announcement Dated on: 14/02/2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	ARCHIT ORGANOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial results for the Quarter and half year ended on 30th September 2024. Approval of unaudited Standalone financial results along with statement of assets and liabilities and Cash Flow Statement of the Company for the quarter and half year ended on 30th September, 2024. (As Per Bse Announcement Dated on 14.11.2024)
01-Oct-2024	01-Oct-2024	Change in Other Executives	As attached.
01-Aug-2024	08-Aug-2024	Quarterly Results	ARCHIT ORGANOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Standalone unaudited financial results of the company for quarter ended on 30th June 2024. Board of Directors of the Company at their meeting held today i.e. on Thursday, 8th August, 2024 have considered and approved the unaudited Standalone financial results of the Company for the quarter ended on 30th June, 2024. (As Per BSE Announcement dated on 08.08.2024)
29-Jun-2024	29-Jun-2024	Change in Other Executives	As attached.
22-May-2024	30-May-2024	Final Dividend	ARCHIT ORGANOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve We would like to inform that the Meeting of the Board of Directors of the Company will be held on Thursday May 30 2024 inter alia to 1. Consider and Approve Standalone and Consolidated audited financial results of the company for quarter and year ended on 31st March 2024. 2. To recommend dividend on Equity Shares if any for the Financial Year ending on 31st March 2024. In compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and as per letter submitted by Company on 31st March 2024 the trading window has been closed for the promoters Directors senior managerial personnel along with their immediate relatives and other connected persons from 1st April 2024 and shall reopen after the expiry of 48 hours from the time the result becomes generally available.
27-Mar-2024	27-Mar-2024	Disinvestments	Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for disinvestment of Stake in Subsidiary LLP of the Company.
05-Feb-2024	14-Feb-2024	Quarterly Results	ARCHIT ORGANOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Standalone & Consolidated un-audited financial results of the company for quarter and nine months ended on 31st December 2023. As attached Financial results for Quarter and Nine Months ended on 31/12/2023 as per regulation 33 of SEBI LODR. (As Per BSE Announcement Dated on 14/02/2024)
29-Nov-2023	29-Nov-2023	Change in Registered Address	As attached
28-Oct-2023	08-Nov-2023	Quarterly Results	ARCHIT ORGANOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Standalone and Consolidated unaudited financial results of the company for quarter and half year ended on 30th September 2023. As attached (As per BSE Announcement Dated on 08/11/2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	ARCHIT ORGANOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Standalone and Consolidated unaudited financial results of the company for quarter ended on 30th June 2023.
03-May-2023	12-May-2023	Accounts	ARCHIT ORGANOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve 1. Standalone and Consolidated audited financial results of the company for quarter and year ended on 31st March 2023. 2. the recommendation of dividend if any on Equity Shares of the Company for the financial year ended on 31st March 2023. In compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and as per letter submitted by Company on 31st March 2023 the trading window has been closed for the promoters Directors senior managerial personnel along with their immediate relatives and other connected persons from 1st April 2023 and shall reopen after the expiry of 48 hours from the time the result becomes generally available. Final Dividend & Audited Results (As per BSE Bulletin dated on 03/05/2023) As Attached (As per BSE Announcement Dated on 12/05/2023) With reference to the above, we would like to inform that the Board of Directors of the Company at their meeting held today i.e. on Friday, 12th May, 2023 has: 1. Approved Audited Standalone and Consolidated Financial Results along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the Quarter and Year ended on 31st March, 2023. Considered Auditors' reports on Audited Financial Results for the aforesaid period. The audited financial results and auditors' report are enclosed herewith. 2. Recommended a final dividend of Rs. 0.50 per equity share (5%) of Rs. 10/- each for the financial year ended 31st March, 2023. The dividend, if declared by the shareholders in the ensuing 30th Annual General Meeting of the Company shall be paid to the shareholders within 30 days from the date of Annual General Meeting. (As Per BSE Announcement Dated on 12.05.2023)
04-Jan-2023	13-Jan-2023	Quarterly Results	ARCHIT ORGANOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 inter alia to consider and approve the Standalone & Consolidated un-audited financial results of the company for quarter and nine months ended on 31st December 2022. In compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and as per letter submitted earlier by Company the trading window has been closed for the promoters Directors senior managerial personnel along with their immediate relatives and other connected persons from 1st January 2023 and shall reopen after the expiry of 48 hours from the time the result for the quarter and nine months ended on 31st December 2022 becomes generally available. Outcome of Board Meeting held on 13/01/2023 for approval of standalone & Consolidated un-audited financial result for quarter and nine months ended on 31/12/2022 are attached. (As Per BSE Announcement Dated on 13/01/2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	ARCHIT ORGANOSYS 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 the un-audited financial results of the company for Quarter and half year ended on September 30 2022. In compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and as per letter submitted by Company on 30th September 2022 the trading window has been closed for the promoters Directors senior managerial personnel along with their immediate relatives and other connected persons from 1st October 2022 and shall reopen after the expiry of 48 hours from the time the result for the quarter and half year ended on 30th September 2022 becomes generally available. Outcome of Board Meeting held on 11/11/2022 for approval of un-audited financial result for quarter and half year ended on 30/09/2022 attached. Result as attached (As Per BSE Announcement dated on 11.11.2022)
10-Oct-2022	10-Oct-2022	Change in Other Executives	This is to inform you that the Board of Directors of the Company has at its meeting held today i.e. on 10th October, 2022, approved the appointment of Mr. Ajay Punamchand Patel as Chief Financial officer (Key managerial Personnel) of the Company with effect from 10th October, 2022 in place of Mr. Gajendrasingh Rajput who has expressed his intention to resign due to personal reason from the event date. A brief profile of Mr. Ajay Punamchand Patel and the disclosure as required under Regulation 30(6) read with Schedule III Part A Para A (1) of the Listing Regulations and the SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 is attached herewith as Annexure A.

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Archit Organosys Ltd

Board Meeting