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companylogoLime Chemicals Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 507759 | NSE Symbol : | ISIN : INE891G01011 | Industry : Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
17-May-2025 30-May-2025 Accounts Lime Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Meeting of the Board of Directors will be held on Friday the 30th May 2025 to consider and approve audited financial statements of the Company for the quarter and year ended on 31st March 2025. Outcome of the Board Meeting held on 30th May 2025 is attached herewith. (As Per BSE Announcement dated on 30.05.2025)
03-Feb-2025 14-Feb-2025 Quarterly Results LIME CHEMICALS 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 A meeting of the Board of Directors of the Company will be held on Friday the 14th February 2025 to consider and approve un-audited financial results of the Company for the quarter ended on 31st December 2024. The unaudited financial results for the quarter ended on 31st December 2024 approved by the Board of Directors at their meeting held on 14th February 2025 is attached herewith. Submitting the unaudited financial results of the Company for the quarter ended on 31st December 2024 approved by the Board of Directors at their meeting held on 14th February 2025. (As Per BSE Announcement Dated on 14.02.2025)
02-Nov-2024 14-Nov-2024 Quarterly Results LIME CHEMICALS 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 We hereby to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 14th November 2024 to consider and approve un-audited financial results for the quarter ended on 30th September 2024. The outcome of the Board Meeting held on 14th November 2024 approving un-audited financial results for the quarter ended on 30th September 2024 is attached herewith. (As Per BSE Announcement Dated on 14.11.2024)
02-Aug-2024 14-Aug-2024 Quarterly Results LIME CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve We hereby to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday the 14th August 2024 to consider and approve un-audited financial results for the quarter ended on 30th June 2024. The Outcome of the Board meeting held on 14th August 2024 to approve un-audited financial results for the quarter ended on 30th June 2024 and other matters is given in the attachment. (As Per BSE Announcement dated on 14.08.2024)
18-May-2024 30-May-2024 Accounts LIME CHEMICALS 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 hereby to inform you that a meeting of the Board of Directors of the Company will be held on Thursday the 30th May 2024 to consider and approve audited financial results for the quarter and year ended on 31st March 2024. The Board of Directors at their meeting held on 30th May 2024 approved the audited financial results of the Company for the quarter and year ended on 31st March 2024. In terms of Regulation 33 (3)(d) of SEBI (LODR) Regulations, the Auditors have given unmodified opinion on the accounts for the quarter and year ended on 31st March 2024. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
03-Feb-2024 13-Feb-2024 Quarterly Results LIME CHEMICALS 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 This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday the 13th February 2024 to consider and approve un-audited financial results for the quarter ended on 31st December 2023. We submit the un-audited financial results for the quarter ended on 31st December 2023 with Limited Review Report issued by the Auditor. We submit the un-audited financial results of the Company for the quarter and Nine months ended on 31st December 2023 with the Limited Audit Report issued by the Auditor. (As Per BSE Announcement Dated on 13/02/2024)
02-Nov-2023 11-Nov-2023 Quarterly Results LIME CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve A meeting of the Board of Directors of Lime Chemicals Limited will be held on Saturday 11th November 2023 to consider and approve un-audited financial results for the quarter ended on 30th September 2023. The Board of Directors at their meeting held on 11th November 2023 approved the unaudited financial results of the Company for the quarter ended on 30th September 2023. The unaudited financial results and the Limited Review Report issued by the Auditors is attached herewith. The meeting started at 2.00 pm and ended at 2.40 pm. (As Per BSE Announcement dated on 11.11.2023)
03-Aug-2023 14-Aug-2023 Quarterly Results LIME CHEMICALS 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 A meeting of the Board of Directors of the Company will be held on Monday the 14th August 2023 to approve un-audited financial results for the quarter ended on 30th June 2023. Pursuant to Regulation 30(4) of SEBI LODR, the Board of Directors at their meeting held on 14th August 2023 recommended to appoint M/s. R.A.Kuvadia & Co., as the Statutory Auditor for 5 years subject to approval of shareholders in the ensuing AGM This is to inform you that the Board of Directors of the Company at their meeting held on 14th August 2023, has considered 1. Approved the un-audited Standalone Financial Results for the quarter ended on 30th June, 2023. The un-audited financial results and Limited audit review report thereon as submitted by the Auditors of the Company are enclosed herewith 2. Recommended to appoint M/s R.A. Kuvadia & Co., Chartered Accountants as the Statutory Auditors of the Company for a period of 5 (Five) consecutive years from the conclusion of the ensuing 53rd Annual General Meeting (AGM) till the conclusion of 58th AGM. in terms of Regulation 33(3)(d) of SEBI LODR Regulations, 2015, the Auditors have given an unmodified opinion on the un-audited standalone financial results for the quarter ended on 30th June, 2023. The Board of Directors at their meeting held on 14th August 2023, approved the un-audited financial results for the quarter ended on 30th June 2023. The Auditors have given unmodified opinion on the said results. (As Per BSE Announcement dated on 14.08.2023)
20-May-2023 30-May-2023 Accounts LIME CHEMICALS 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 We hereby to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday the 30th May 2023 to consider and approve audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2023. The Board of Directors of the Company at their meeting held on 30th May 2023, has approved the Audited Standalone Financial Results for the quarter and year ended on 31st March, 2023. The audited financial results and Auditors'' Report thereon as submitted by the Auditors of the Company are enclosed herewith. Further, in terms of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Auditors have given an unmodified opinion on the audited standalone financial results for the quarter and year ended on March 31, 2023. The meeting started at 3.00 pm and ended at 3.50 pm. (As Per BSE Announcement Dated on 30.05.2023)
23-Jan-2023 14-Feb-2023 Quarterly Results LIME CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve We hereby to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday the 14th February 2023 to consider and approve un-audited Financial Results of the Company for the Quarter ended on 31st December 2022. This is to inform you that the Board of Directors of the Company at their meeting held on 14th February 2023, has considered and approved the un-audited Standalone Financial Results for the quarter ended on 31st December, 2022. The un-audited financial results and Limited audit review report thereon as submitted by the Auditors of the Company are enclosed herewith. Further, in terms of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Auditors have given an unmodified opinion on the un-audited standalone financial results for the quarter ended on 31st December, 2022. (As per BSE Announcement Dated on 14/02/2023)
29-Oct-2022 14-Nov-2022 Quarterly Results LIME CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve We hereby to inform you that a meeting of the Board of Directors of the Company will be held on Monday the 14th November 2022 to consider and approve un-audited Financial Results of the Company for the Quarter ended on 30th September 2022. The Board of Directors of the Company at their meeting held on 14th November 2022, has considered and approved the un-audited Standalone Financial Results for the quarter / half year ended on 30th September, 2022. The un-audited financial results and Limited audit review report thereon as submitted by the Auditors of the Company are enclosed herewith. The Board of Directors of the Company at their meeting held on 14th November 2022, has considered and approved the un-audited Standalone Financial Results for the quarter / half year ended on 30th September, 2022. The un-audited financial results and Limited audit review report thereon as submitted by the Auditors of the Company are enclosed herewith. (As Per BSE Announcement Dated on 14.11.2022)
04-Aug-2022 17-Aug-2022 Quarterly Results LIME CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve We hereby to inform you that a meeting of the Board of Directors will be held on Saturday the 13th August 2022 to consider and approve un-audited financial results for the quarter ended on 30th June 2022. LIME CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2022 ,inter alia, to consider and approve Further to our intimation dated 4th August 2022 for the Board Meeting to be held on 13th August 2022 to consider and approve un-audited financial results for the Quarter ended on 30th June 2022, we hereby to inform you that the said Board Meeting have rescheduled and now will be held on Wednesday, the 17th August 2022 to consider and approve un-audited Financial Results of the Company for the Quarter ended on 30th June 2022. (As Per NSE Announcement Dated on 13.08.2022) This is to inform you that the Board of Directors of the Company at their meeting held on 17th August 2022, has considered and approved the un-audited Standalone Financial Results for the quarter ended on 30th June, 2022. The un-audited financial results and Limited audit review report thereon as submitted by the Auditors of the Company are enclosed herewith. Further, in terms of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Auditors have given an unmodified opinion on the un-audited standalone financial results for the quarter ended on 30th June, 2022. Pursuant to Regulation 30 of SEBI LODR 2015, we hereby to inform you that on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e. Tuesday, 17th August, 2022, have approved the appointment of r. Pramod N. Manjrekar as Independent Director and Mr. Amol V. Patil as Chief Financial Officer of the Company. Pursuant to Regulation 30 of SEBI LODR 2015, we hereby to inform you that on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e. Tuesday, 17th August, 2022, have approved the appointment of s. Neha T. Botadra as the Company Secretary & Compliance Officer of the Company. (As Per BSE Announcement Dated on 17.08.2022) Further to our letter dated 17th August 2022 and as required by your email dated 15th September 2022, we once again submitting the un-audited financial results for the quarter ended on 30th June 2022 as approved by the Board of Directors at their meeting held on 17th August 2022 with the Limited Audit Review Report issued by the Auditors of the Company. (As Per BSE Announcement Dated on 19.09.2022)
21-May-2022 30-May-2022 Accounts LIME CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve We hereby to inform you that a meeting of the Board of Directors of the Company will be held on Monday the 30th May 2022 to consider and approve audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2022. This is to inform you that the Board of Directors of the Company at their meeting held on 30th May 2022, has approved the Audited Standalone Financial Results for the quarter and year ended on 31st March, 2022. The audited financial results and Auditors'' Report thereon as submitted by the Auditors of the Company are enclosed herewith. Further, in terms of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Auditors have given an unmodified opinion on the audited standalone financial results for the year ended March 31, 2022. (As Per BSE Announcement Dated on 30/05/2022)
02-Feb-2022 14-Feb-2022 Quarterly Results LIME CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve We hereby to inform you that a meeting of the Board of Directors of the Company will be held on Monday the 14th February 2022 to consider and approve un-audited Financial Results of the Company for the Quarter ended on 31st December 2021. We enclose statement under Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, the un-audited financials of the Company for the Quarter ended on 31st December 2021, approved by the Board of Directors at their meeting held on 14th February 2022 along with Limited Review report of the Auditors. (As Per BSE Announcement Dated 14.02.2022)
20-Oct-2021 12-Nov-2021 Quarterly Results Quarterly Results LIME CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Further to our intimation dated 20th October 2021 for the Board Meeting to be held on 2nd November 2021 to approve un-audited financial results for the Quarter ended on 30th September 2021, we hereby to inform you that now the said Board Meeting have rescheduled and will be held on Friday, the 12th November 2021 to consider and approve un-audited Financial Results of the Company for the Quarter ended on 30th September 2021. (As Per BSE Announcement Dated 29.10.2021) We enclose statement under Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, the un-audited financials of the Company for the Quarter ended on 30th September 2021, approved by the Board of Directors at their meeting held on 12th November 2021 along with Limited Review report of the Auditors. (As per BSE Announcement Dated on 12/11/2021)
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