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

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BSE Code : 524828 | NSE Symbol : | ISIN : INE278D01018 | Industry : Pharmaceuticals - Indian - Formulations |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-May-2025	23-May-2025	Accounts	BDH Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Standalone Financial Results for the fourth quarter and financial year ended on 31st March 2025 and recommendation of dividend if any for the financial year ended on 31st March 2025. The Board of Directors of the Company at their meeting held today have approved the Audited Standalone Financial Results of the Company for the fourth quarter and year ended on 31st March 2025 of the financial year 2024-25. (As Per BSE Announcement Dated on :23.05.2025)
05-Feb-2025	14-Feb-2025	Quarterly Results	BDH INDUSTRIES 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 the Standalone Unaudited Financial Results for the third quarter and nine months ended on 31st December 2024 of the financial year 2024-25. The Board of Directors of the Company approved the Standalone Unaudited Financial Results for the third quarter and nine months ended on 31st December 2024 of the financial year 2024-2025. (As Per Bse Announcement Dated on 14.02.2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	BDH INDUSTRIES 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 the Standalone Unaudited Financial Results for the second quarter and half year ended on 30th September 2024 of the financial year 2024-25. The Board of Directors of the Company approved the Standalone Unaudited Financial Results for the second quarter and half year ended on 30th September 2024 of the financial year 2024-25. (As per BSE Announcement Dated on 12/11/2024)
31-Jul-2024	09-Aug-2024	Quarterly Results	BDH INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the standalone unaudited financial results for the first quarter ended on 30th June 2024 of the financial year 2024-25. The Board of Directors of the Company approved the Standalone Unaudited Financial Results for the quarter ended 30th June 2024 of the financial year 2024-25. (As Per BSE Announcement Dated on: 08/08/2024)
09-May-2024	18-May-2024	Accounts	BDH INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve the Audited Standalone Financial Results for the fourth quarter and financial year ended on 31st March 2024 and recommendation of dividend if any for the financial year ended on 31st March 2024. We hereby inform that the Board of Directors of the Company have approved the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 2024. (As per BSE Announcement Dated on 18/05/2024)
01-Feb-2024	13-Feb-2024	Quarterly Results	BDH INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Standalone Unaudited Financial Results for the third quarter and nine months ended on 31st December 2023 of the Financial Year 2023-24. Standalone Unaudited Financial Results for third quarter and nine months ended on 31st December 2023 (As Per BSE Announcement dated on 13.02.2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	BDH INDUSTRIES 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 the Standalone Unaudited Financial Results for the second quarter and half year ended on 30th September 2023 of the financial year 2023-24. Board Meeting Outcome on the Standalone Unaudited Financial Results for second quarter and half year ended on 30th September 2023. The Board of Directors approved the Standalone Unaudited Financial Results for second quarter and half year ended on 30th September 2023 of the financial year 2023-24. (As per BSE Announcement Dated on 08/11/2023)
31-Jul-2023	09-Aug-2023	Quarterly Results	BDH INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the Standalone Unaudited Financial Results for the first quarter ended on 30th June 2023 of the financial year 2023-24. The Board of Directors approved the Standalone Unaudited Financial Results for the quarter ended on 30th June 2023 of the financial year 2023-24. (As per BSE Announcement Dated on 09/08/2023)
08-May-2023	17-May-2023	Quarterly Results	BDH INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve the Audited Standalone Financial Results for the fourth quarter and Financial Year ended on 31st March 2023 and recommendation of dividend if any for the Financial Year ended on 31st March 2023. We hereby inform that the Board of Directors of the Company have recommended dividend of Rs. 4/- per equity share of face value of Rs. 10/- each for the year ended 31st March 2023, subject to approval of members by ordinary resolution at the ensuing Annual General Meeting. We hereby inform that the Board of Directors of the Company have approved the Audited (Standalone) Financial Results of the Company for the quarter and year ended 31st March 2023. (As Per BSE Announcement Dated on 17.05.2023)
01-Feb-2023	09-Feb-2023	Quarterly Results	Quarterly Results BDH INDUSTRIES 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 the Standalone Unaudited Financial Results for the third quarter and nine months ended on 31st December 2022 of the financial year 2022-2023. The Board of Directors approved the Standalone Unaudited Financial Results of the Company for the third quarter and nine months ended on 31st December 2022 of the financial year 2022-23. (As Per BSE Announcement Dated on 09/02/2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	BDH INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the Standalone Unaudited Financial Results for the second quarter and half year ended on 30th September 2022 of the financial year 2022-2023. The Board of Directors approved the standalone unaudited financial results of the Company for the second quarter and half year ended on 30th September 2022 of the financial year 2022-23. (As per BSE Announcement Dated on 10/11/2022)
03-Aug-2022	11-Aug-2022	Quarterly Results	BDH INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve the Unaudited Financial Results for the first quarter ended on 30th June 2022 of the financial year 2022-2023. The Board of Directors approved the Standalone Unaudited Financial Results of the Company for the first quarter ended 30th June 2022 of the financial year 2022-23 at the meeting held today. (As Per BSE Announcement Dated 11.08.2022)
18-May-2022	26-May-2022	Accounts	BDH INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve the Audited Standalone Financial Results for the fourth quarter and financial year ended on 31st March 2022 and Recommendation of dividend if any for the financial year ended on 31st March 2022. The Board of Directors recommended dividend of Rs. 3.60/- per equity share of face value of Rs. 10/- each for the year ended 31st March 2022, subject to approval of shareholders by ordinary resolution at the ensuing Annual General Meeting. Audited Financial Results for the Fourth quarter and financial year ended 31st March, 2022 and Report of the Auditors thereon (As Per BSE Announcement Dated on 26.05.2022)
02-Feb-2022	10-Feb-2022	Quarterly Results	BDH INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve the Unaudited Financial Results for the third quarter and nine months ended on 31st December 2021 of the financial year 2021-2022 The Board of Directors of the Company approved the Standalone unaudited financial results of the Company for the third quarter and nine months ended on 31st December 2021 of the financial year 2021-22 at the meeting held today. (As Per BSE Announcement Dated on 10/02/2022)
20-Oct-2021	29-Oct-2021	Quarterly Results	Quarterly Results The Board of Directors of the Company approved the Standalone unaudited financial results of the Company for the second quarter and half year ended on 30th September 2021 of the financial year 2021-22 at the meeting held today. (As Per BSE Announcement dated on 29.10.2021)

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BDH Industries Ltd

Board Meeting