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BSE Code : 534796 | NSE Symbol : | ISIN : INE198N01017 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Apr-2025	29-Apr-2025	Accounts	CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 inter alia to consider and approve Audited financials for the last quarter ended 31st March 2025. CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 ,inter alia, to consider and approve the audited financial results for the financial year ended 31st March, 2025 With reference to our intimation dated 14th April, 2025 under Regulation 29 of SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Tuesday, the 22nd day of April, 2025 to consider and approve of Audited Financial Results for the last quarter and year ended 31st March, 2025. This is to inform you that due to non-availability of Directors, the Board Meeting has been postponed and rescheduled to be held on 29th April, 2025. (As Per Bse Announcement Dated on :21.04.2025) Submission of audited financial results for the year ended 31st march 2025 (As per BSE Announcement Dated on 29/04/2025)
03-Apr-2025	08-Apr-2025	Acquisitions	CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2025 inter alia to consider and approve 1. Increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 2. To consider a proposal for fund raising by way of issue of equity shares/convertible warrants and or/any other instruments through preferential issue subject to the approval of the shareholders of the Company and such regulatory/statutory approvals as may be required in this regard. Outcome of Board Meeting held on 08th April 2025 resolved as: 1. Increase of Authorised Share Capital 2. Issue of equity shares of the Company to Proposed Promoter and Non-Promoter category on preferential basis 3. Issuance of Warrants convertible into equity shares of the Company to Proposed Promoter and Non-Promoter category on preferential basis 4. Acquisition of equity stake not less than 51% of the expanded capital of Jujhar Logistic and Travels Limited by way of cash consideration 5. Alteration of object clause of Memorandum of Association of the Company Kindly take the above on record. (As Per BSE Announcement Dated on: 08/04/2025)
04-Feb-2025	11-Feb-2025	Quarterly Results	CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the unaudited financial results for the quarter ended 31st December 2024 Submission of outcome of Board Meeting held on even date to consider and approve the un-audited financial results for the third quarter ended 31st December, 2024. (As Per BSE Announcement Dated on: 11/02/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	CDG Petchem Ltdhas 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 the Un-Audited Financial Results of the Company for the quarter and half-year ended 30th September 2024. Submission of Un-audited financial results for the quarter and half-year ended 30th September 2024 (As Per BSE Announcement dated on 14.11.2024) With regard to the cited subject and with regard to our office letter dated 14th November,2024 for submission of Un-audited Financial Results for the second quarter and half year ended 30th September, 2024, we would like to inform that there was typographical error in P & L Statement and accordingly, we herewith submit the corrected financial results and the same is being reported in XBRL filings (As Per BSE Announcement Dated on 15.11.2024) With reference to your email dated December 12, 2024, we would like to clarify the matter regarding the submission of the revised financial results for the quarter and half-year ended 30th September, 2024 along with the typographical correction in the profit & loss statement. (As per BSE Announcement dated on 14/12/2024)
02-Aug-2024	13-Aug-2024	Quarterly Results	CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the un-audited Financial Results for the Quarter ended 30th June 2024. Submission of outcome of Board Meeting held on even date to consider and approve the un-audited financial results for the quarter ended 30th June, 2024. (As Per BSE Announcement Dated on: 13/08/2024)
10-May-2024	18-May-2024	Accounts	CDG Petchem Ltdhas 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 Financial Results for the year ended 31st March 2024 Submission of outcome of Board Meeting held on even date to consider and approve the audited financial results for the quarter and year ended 31st March, 2024. Appointment of M/s. Badal Jain & Co., as Internal Auditors of the Company Appointment of M/s. A S Ramkumar & Associates as Secretarial Auditors of the Company (As Per BSE Announcement dated on 18.05.2024)
01-Feb-2024	08-Feb-2024	Quarterly Results	CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the Un-audited financial results for the quarter ended 31st December 2023 Submission of Outcome of Board meeting held on even date to consider and approve the un-audited financial results for the third quarter ended 31st December 2023. Board at its meeting held on even date approved the Un-audited Financial Results for the third quarter ended 31st December 2023. (As Per BSE Announcement Dated on 08/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Un-audited Financial results for the second quarter ended 30th September2023. Submission of outcome of Board Meeting held on even date to consider and approve the un-audited financial results for the second quarter and half-year ended 30th September, 2023 (As Per BSE Announcement Dated on 10/11/2023) With reference to the BSE email dated 01.12.2023 and our submission of unaudited financial results for the quarter ended 30th September,2023, the Standalone limited review Report page has been missed out unintentionally.Hereby submitting the Standalone Linited Review Report. Kindly take the above on your record. (As Per BSE Announcement Dated on 02/12/2023) With reference to the email dated 08.12.2023 and our submission of financial results for the quarter ended,2023, the Revised Consolidated Limited Review Report as per the format specified under SEBI( LODR) Regulations,2015 is hereby resubmitted. Kindly take the above on your record. (As Per BSE Announcement Dated on 12.12.2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the first quarter ended 30th June 2023. With reference to the above cited subject, we wish to inform you that the Board of Directors at their Board Meeting held on even date inter-alia, have approved the Un-Audited Consolidated and Standalone Financial Results of the Company for the quarter and year ended 30th June, 2023 prepared under ind- AS, as recommended by the Audit Committee. The meeting of the Board of Directors of the Company commenced at 12.00 P.M. and concluded at 1.00 P.M. Request you to take the above information on record. With reference to the above cited subject, the Board at its meeting held on even date approved the un-audited consolidated and standalone financial results for the 1st quarter ended 30th June, 2023. This is for your information and record. (As Per BSE Announcement dated on 10.08.2023) We hereby inform you that the Board of Directors at their meeting held on 10th August, 2023 have taken note of Commencement of the Commercial Production of PE Wax processing at Vapi, Gujarat. (As Per BSE Announcement Dated on 11.08.2023)
12-May-2023	19-May-2023	Accounts	CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve financial results for the quarter and year ended 31st March 2023 With reference to the above cited subject, we wish to inform you that the Board of Directors at their Board Meeting held on even date inter-alia, have approved the Audited Consolidated and Standalone Financial Results of the Company for the quarter and year ended 31st March, 2023 prepared under Ind- AS, as recommended by the Audit Committee. This is for your information and record. (As Per BSE Announcement Dated on 19.05.2023) With refereence to BSE email dated 22.02.2023 and our submission for the outcome of the Board meeting for the financial results held on 19.05.2023, the board meeting commencement and concluded time page is missed out unintentionally. Herewith submitting the Board Meeting Commencement and Concluded Time. Pleease take the above on record. (As Per BSE Announcement Dated on 22.05.2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the 3rd quarter ended 31st December 2022 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Friday, 10th February, 2023, has inter-alia approved the Un-Audited Financial Results for the 03rd Quarter Ended 31st December, 2022, prepared under Ind AS, as recommended by the Audit Committee. Request you to take the above information on record. Un-audited Financial results for the third quarter ended 31st December, 2022 for FY 2022-23 along with Limited review report. (As Per BSE Announcement dated on 10.02.2023)
04-Nov-2022	08-Nov-2022	Quarterly Results	CDG Petchem 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 the un-audited financial results for second quarter ended 30.09.2022. Un-audited financial results for the Second quarter and Half year ended 30th September 2022 for FY 2022-23 along with Limited review report issued by the statutory auditors (As Per BSE Announcement Dated on 08.11.2022)
04-Aug-2022	10-Aug-2022	Quarterly Results	CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the first quarter ended 30th June 2022 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 10th August, 2022, has inter -alia approved the Un-Audited Financial Results for the 1st Quarter ended 30th June, 2022, prepared under Ind AS, as recommended by the Audit Committee. Request you to take the above information on record. (As Per BSE Announcement dated on 10.08.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 10th August, 2022 have decided to disinvest the shares held in Morbido Merchandise Private Limited, a Material Unlisted Subsidiary of the company. The above decision of disinvestment of shares is subject to the approval of members of the company. (As Per BSE Announcement Dated 11.08.2022)
19-May-2022	26-May-2022	Accounts	CDG Petchem Ltdhas 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 Financial Results of the Company for the quarter and year ended 31st March 2022. With reference to the above cited subject, we wish to inform you that the Board of Directors at their Board Meeting held on even date inter-alia, have approved the Audited Consolidated and Standalone Financial Results of the Company for the quarter and year ended 31st March, 2022 prepared under Ind AS, as recommended by the Audit Committee (As Per BSE Announcement Dated on 26/05/2022) Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) - Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on 26th May 2022 appointed M/s. Badal Jain & Co., as Internal Auditors of the Company (As per BSE Announcement Dated on 27/5/2022)
05-Feb-2022	12-Feb-2022	Quarterly Results	CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve The un-audited Financial Results of the Company for the quarter ended 31st December 2021 With reference to the above cited subject, we wish to inform you that the Board of Directors at their Board Meeting held on even date inter-alia, have considered and approved the Unaudited Financial Results of the Company for the third quarter ended 31s December, 2021 as reviewed by the Audit Committee. A copy of the same is herewith enclosed together with Limited Review Report. The meeting of the Board of Directors of the Company commenced at 03.00 P.M. and concluded at 4.15 P.M. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on even date have appointed Mr. Nikhil Agarwal as Chief Financial Officer of the Company with effect from 12.02.2022. Kindly take the above information on record. (As Per BSE Announcement Dated on 12.02.2022)

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CDG Petchem Ltd

Board Meeting