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BSE Code : 543252 | NSE Symbol : FAIRCHEMOR | ISIN : INE0DNW01011 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-May-2025	27-May-2025	Accounts	Fairchem Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and Year Ended March 31 2025 and to consider recommendation of dividend on Equity Shares of the Company Please find attached herewith Outcome of Board Meeting dated May 27, 2025 (As Per BSE Announcement Dated on :27.05.2025)
23-Jan-2025	12-Feb-2025	Quarterly Results	Fairchem Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31, 2024 Please find attached herewith Integrated Filing (Financial) for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on 12/02/2025)
21-Oct-2024	12-Nov-2024	Quarterly Results	Fairchem Organics Ltdhas 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 Unaudited Financial Results for the quarter and half year ended September 30 2024 Please find attached herewith the Outcome of Board Meeting held on November 12, 2024 (As Per BSE Announcement dated on 12.11.2024)
15-Jul-2024	05-Aug-2024	Quarterly Results	Fairchem Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve We attach herewith the Notice for Board Meeting scheduled to be held on Monday August 5 2024 to consider the Unaudited Financial Results for QE June 30 2024 Outcome of Board Meeting held on August 5, 2024 is attached herewith (As per BSE Announcement Dated on 05/08/2024)
02-May-2024	22-May-2024	Accounts	Fairchem Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Please find the attachment Outcome of Board Meeting held on May 22, 2024 (As Per BSE Announcement Dated on 22.05.2024)
16-Jan-2024	05-Feb-2024	Quarterly Results	Fairchem Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Meeting of Board of Directors is scheduled to be held on February 5 2024 to consider and approve the Unaudited Financial Results for quarter and nine months ended December 31 2023 Please find attached herewith outcome of Board Meeting (As Per BSE Announcement dated on 05.02.2024)
16-Oct-2023	06-Nov-2023	Quarterly Results	Fairchem Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Unaudited Financial Results/Statements (under IND-AS) for the quarter and half year ended September 30 2023 and any other business with the permission of the Chair. Please find attached herewith Unaudited Financial Results for Quarter and Six Months ended September 30, 2023 Please find attached herewith Outcome of Board Meeting held on November 6, 2023 (As Per BSE Announcement Dated on 06/11/2023)
24-Jul-2023	07-Aug-2023	Quarterly Results	Fairchem Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Notice is hereby given that pursuant to the Regulation 29(1)(a) of SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday August 7 2023 through Audio-Visual means to inter alia: - a) consider and approve the Unaudited Financial Results (under IND-AS) for the quarter ended June 30 2023; and b) any other business with the permission of the Chair. Further as intimated earlier vide our letter dated June 28 2023 the Trading Window as per the SEBI Insider Trading Regulations shall continue to remain closed for dealing in securities of the Company for all Designated Persons from July 1 2023 upto August 9 2023 (both days inclusive) for the purpose of announcement of the aforesaid Unaudited Financial Results. Please find attached herewith the Unaudited Financial Results for the Quarter Ended June 30, 2023 Please find attached herewith Unaudited Financial Results for QE June 30, 2023 (As Per BSE Announcement Dated on 07.08.2023)
17-May-2023	30-May-2023	Accounts	Fairchem Organics Ltdhas 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 the Audited Financial Results (under IND-AS) for the quarter & year ended March 31 2023 and consider recommendation of dividend on equity shares of the Company Please find the attached file dated May 30, 2023 (As Per BSE Announcement dated on 30.05.2023)
20-Jan-2023	06-Feb-2023	Quarterly Results	Fairchem Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve Notice is hereby given pursuant to regulation 29(1)(a) of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 6th February 2023 through Audio Visual means to inter alia consider and adopt the un-audited Financial Results (under Ind-AS) for the quarter ended 31st December 2022 along with Limited Review Report thereon (b) any other business with the permission of the Chair. Kindly note that the Meeting of the Board of Directors of the Company was held on Monday, February 06, 2023 through audio visual means, which commenced at 3.10 P.M. and concluded at 4.30 P.M. Pursuant to Regulation 30 read with Schedule III - Part A - Para A - Clause 4, please note that the Board of Directors in their Meeting held today, have considered and approved Unaudited Financial Results, prepared under IND- AS, for the quarter and nine months ended on 31.12.2022. (As Per BSE Announcement dated on 06.02.2023)
29-Oct-2022	08-Nov-2022	Quarterly Results	Fairchem Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Notice is hereby given pursuant to regulation 29(1)(a) of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 8th November 2022 through Audio Visual means to inter alia consider and adopt the un-audited Financial Results (under Ind-AS) for the quarter ended 30th September 2022 along with Limited Review Report thereon (b) any other business with the permission of the Chair. Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a Statement containing disclosure of Related Party Transactions of our Company for half year ended September 30, 2022. We wish to place on record that un-audited financial results of our Company for the quarter ended September 30, 2022 were approved by the Audit Committee and Board on November 08, 2022 and results were published in newspapers on November 10, 2022. (As Per BSE Announcement dated on 22.11.2022)
28-Jul-2022	09-Aug-2022	Quarterly Results	Quarterly Results Fairchem Organics 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 Intimation is hereby given pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 9th August 2022 through Audio Visual means, to, inter alia, consider and adopt the Unaudited Financial results (as per IND-AS) of the Company for the first quarter ended on 30th June, 2022 along with Limited Review Report thereon. (As Per BSE Announcement dated on 28.07.2022) Pursuant to Regulation 30 read with Schedule III - Part A - Para A - Clause 4, please note that the Board of Directors in their Meeting held today, inter alia other things, have considered and approved Unaudited Financial Results, prepared under IND- AS, for the quarter ended on 30.06.2022. 1. The Statement of Unaudited Financial Results pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 prepared as per IND-AS, in prescribed format of Annexure-I along with notes forming part thereof and Limited Review Report thereon issued by the Statutory Auditors of the Company for the quarter ended on June 30, 2022 is attached herewith. (As Per BSE Announcement Dated on 09.08.2022)
07-May-2022	17-May-2022	Dividend	Fairchem Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to regulations 29(1)(a) and 29(1)(e) of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 17th May, 2022 through Audio Visual means, to inter alia consider and adopt the Audited Financial Results (under Ind-AS) for the year & quarter ended 31st March, 2022, (b) consider recommendation of dividend on Equity Shares of the Company (c) any other business with the permission of the Chair Fairchem Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2022, inter alia, has transacted the following : - Recommendation of Dividend @130% i.e., Rs. 13.00 per equity share (on par value of Rs. 10/), subject to approval of the shareholders in the ensuing AGM. This is to bring to your notice that meeting of the Board of Directors was held today , 17.05.2022 which was concluded at 05.00 pm. Outcome of the Board Meeting along with Results is attached. The Board Meeting of the Company was held today, 17.05.2022 which was concluded at 05.00 pm. The outcome of Board Meeting attached. (As Per BSE Announcement Dated on 17.05.2022)
29-Mar-2022	28-Mar-2022	Others	Disclosure regarding approval of an application by the Board for Reclassification of status of Shri Utkarsh Shah from the category of 'Promoter ' of the Company to 'Public' in terms of Regulation 31A(8)(b) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
28-Jan-2022	11-Feb-2022	Quarterly Results	Quarterly Results Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III of the said Regulations, this is to inform that Shri Utkarsh Bhikhoobhai Shah (DIN: 00101663) Chairman of the Board of Directors of the Company (promoter category) has tendered his resignation as Chairman / Director of the Company vide his letter dated January 28, 2022, received by us yesterday late evening due to his personal health discomforts and limitations. (As per BSE Announcement Dated on 29/01/2022) Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III of the said Regulations and Regulation 33 of the said Regulations, we wish to inform that a meeting of the Board of Directors of the Company was held today, Friday, 11th February 2022 at 11.30 a.m. and concluded at 01.45 p.m. The Outcome of Board Meeting along with statement of Unaudited Financial results for the quarter and nine months ended 31.12.2021 is attached herewith. (As Per BSE Announcement dated on 11.02.2022)

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Fairchem Organics Ltd

Board Meeting