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

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BSE Code : 524218 | NSE Symbol : | ISIN : INE486D01017 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-May-2025	19-May-2025	Final Dividend	Resonance Specialties Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the audited financial results for the 4th quarter and financial year ended March 31 2025 and to recommend the dividend for the financial year 2024-25. Outcome of Board Meeting- Audited Financial Results for 4th quarter and financial year ended March 31, 2025 and the Board has declared a dividend of Re. 1/- per share (10%) for the f.y 2024-25 subject to the approval of the Shareholders at the forthcoming Annual General Meeting (As Per BSE Announcement dated on 19.05.2025)
08-Jan-2025	24-Jan-2025	Quarterly Results	RESONANCE SPECIALTIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve the un-audited financial Results for the 3rd quarter and 9 months ended December 31 2024. Outcome of Board Meeting 24.01.2025 Unaudited Financial Results for the quarter and 9months ended December 31, 2024. (As Per BSE Announcement dated on 24.01.2025)
09-Oct-2024	23-Oct-2024	Quarterly Results	RESONANCE SPECIALTIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the un-audited financial results for the quarter and half year ended September 30 2024. Outcome of Board Meeting held on October 23, 2024. Financial Results for Q2 and H1 FY25 (As Per BSE Announcement Dated on 23.10.2024)
19-Jul-2024	02-Aug-2024	Quarterly Results	RESONANCE SPECIALTIES 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 the un-audited financial results for the 1st Quarter ended June 30 2024. the un-audited financial results for the 1st Quarter ended June 30 2024. Outcome of Board Meeting -Unaudited Financial Results for 1st quarter ended June 30, 2024. (As Per BSE Announcement dated on 02.08.2024)
06-May-2024	14-May-2024	Accounts	RESONANCE SPECIALTIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve audited financial results for the 4th Quarter and financial year ended March 31 2024. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following which were taken on record at the Meeting of the Board of Directors of the Company held today at Mumbai. i. Audited Financial Results for the 4th Quarter and financial year ended March 31, 2024. ii. Report of Auditors on the Audited Financial Results for the 4th Quarter and financial year ended March 31, 2024. Audited financial Results for the 4th quarter and financial year ended March 31, 2024 along with the Audit Report. (As Per BSE Announcement Dated on 14/05/2024)
19-Jan-2024	06-Feb-2024	Quarterly Results	RESONANCE SPECIALTIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the Unaudited Financial Results for the 3rd Quarter and 9 Months ended December 31 2023 of the Financial year 2023-24. Outcome of Board Meeting- Unaudited Financial Results for 3rd quarter and 9 months ended December 31, 2023. Unaudited Financial Results for 3rd Quarter and 9 months ended December 31, 2023. (As Per BSE Announcement Dated on 06/02/2024)
18-Oct-2023	03-Nov-2023	Quarterly Results	RESONANCE SPECIALTIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve the un-audited financial results for the 2nd quarter and half year ended September 30 2023 of the financial year 2023-24. Outcome of Board Meeting- Unaudited Financial Results for 2nd Quarter and half year ended September 30, 2023 Unaudited Financial Results for 2nd quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 03/11/2023)
30-Aug-2023	30-Aug-2023	Change in Other Executives	Appointment of Ms. Vaibhavi Rajeshirke as Company Secretary & Compliance Officer and Nodal Officer of the Company. Appointment of Ms. Vaibhavi Rajeshirke as Company Secretary & Compliance Officer and Nodal Officer of the Company.
21-Jul-2023	08-Aug-2023	Quarterly Results	RESONANCE SPECIALTIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the unaudited financial results for the 1st quarter ended June 30 2023 of the financial year 2023-24. RESONANCE SPECIALTIES LIMITED has informed BSE about Board Meeting to be held on 08 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Outcome of Board Meeting - Unaudited Financial Results for 1st quarter ended June 30, 2023 Unaudited Financial Results for the quarter ended June 30, 2023. (As Per BSE Announcement dated on 08.08.2023)
03-May-2023	11-May-2023	Accounts	RESONANCE SPECIALTIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve and adopt the Audited Financial Results for the 4th quarter and financial year ended March 31 2023 and to recommend the Dividend for the Financial Year 2022-23. Board has declared a dividend of Re. 1/- per share (10%) for the financial year 2022-23 subject to the approval of the Shareholders at the forthcoming Annual General Meeting. Outcome of Board Meeting-Audited Financial Results for 4th quarter and financial year ended March 31, 2023. the Board has declared a dividend of Re. 1/- per share (10%) for the financial year 2022-23 subject to the approval of the Shareholders at the forthcoming Annual General Meeting. (As Per BSE Announcement Dated on 11.05.2023)
24-Jan-2023	02-Feb-2023	Quarterly Results	RESONANCE SPECIALTIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Un-Audited Financial Results For The 3rd Quarter And nine months Ended December 31 2022 Un-Audited Financial Results along with Auditors LRR Report thereon for the 3rd quarter and nine months ended December 31, 2022; Approved The Un-Audited Financial Results Of The Company For The 3Rd Quarter And Nine Months Ended December 31, 2022; (As Per BSE Announcement Dated on 02.02.2023)
01-Nov-2022	09-Nov-2022	Quarterly Results	Quarterly Results RESONANCE SPECIALTIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve Un-Audited Financial Results For The 2nd Quarter And half year Ended 30th September, 2022 (As Per BSE Announcement Dated on 31.10.2022) Un-Audited Financial Results along with Auditors LRR thereon for the 2nd Quarter and half year ended 30th September, 2022 and intimation under regulation 30 of LODR regulations, 2015 Un-Audited Financial Results along with Auditors LRR Report thereon for the 2nd Quarter and half year ended 30th September, 2022 This is to inform that Mr. Ashish Katariya, Whole-time Director / CEO of the Company has resigned from the services of the Company with effect from close of business hours on November 9, 2022 and accordingly, he shall ceased to be the Whole-time Director and Key Managerial Personnel of the company from 10th November, 2022. (As Per BSE Announcement Dated on 09/11/2022)
02-Aug-2022	11-Aug-2022	Quarterly Results	RESONANCE SPECIALTIES 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 Unaudited Financial Results For The 1st Quarter Ended 30th June 2022 Of The Financial Year 2022-23. Unaudited Financial Results Of The Company For The 1St Quarter Ended 30Th June, 2022 Of The Financial Year 2022-23. (As Per BSE Announcement Dated 11.08.2022)
23-Jun-2022	23-Jun-2022	Change in Directors	Outcome of the Board Meeting dated 23.06.2022
03-May-2022	11-May-2022	Quarterly Results	RESONANCE SPECIALTIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 inter alia to consider and approve 1. the audited financial results of the Company for the quarter and year ending March 31 2022 and 2. to consider dividend for the FY 201-22 Newspaper Notice in respect of the Meeting of the Board of the Directors of the Company to be held on May 11, 2022 to consider and approve Audited financial results for the quarter and year ended 31.03.2022 and to consider Dividend for the FY 2021-22 (As per BSE Announcement Dated on 4/5/2022) Resonance Specialties Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2022, inter alia, has recommended a dividend of Re. 1/- per equity share for the financial year ended March 31, 2022 subject to the approval of the Shareholders at the forthcoming Annual General Meeting. Outcome Of The Board Meeting Dated 11.05.2022 (As Per BSE Announcement Dated on 11.05.2022)

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Resonance Specialities Ltd

Board Meeting