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BSE Code : 539230 | NSE Symbol : | ISIN : INE829R01018 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-May-2025	23-May-2025	Accounts	Chemiesynth (Vapi) 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 Audited standalone financial results of the Company for the quarter and year ended 31 March 2025 The Board of Directors approved Audited Standalone Financial Results for the quarter & year ended 31.03.2025 (As Per BSE Announcement Dated on :23.05.2025)
01-Feb-2025	13-Feb-2025	Quarterly Results	Chemiesynth (Vapi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve and take on record Unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31 2024 Board Meeting Outcome for Approval of Quarterly & Nine Months ended financial Results December 31, 2024 (As per BSE Announcement Dated on 13/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	Chemiesynth (Vapi) 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 Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024 along with the Limited Review Reports thereon. Unaudited Financial Results (standalone) for the quarter & half year ended 30th September, 2024 (As Per BSE Announcement dated on 14.11.2024)
05-Apr-2025	30-Sep-2024	Change in Directors	Reappointment of Managing Director for the period of 5 years with effect from 01st October 2024 to 30th September. 2029 subject to the approval of member.
31-Aug-2024	31-Aug-2024	Change in Other Executives	Mrs. Pranali Dholabhai is appointed as Company Secretary cum Compliance Officer of the Company with effect from 31st August, 2024
06-Aug-2024	12-Aug-2024	Quarterly Results	Chemiesynth (Vapi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Result for the quarter ended on 30th June 2024 along with limited review report in Pursuant to Reg. 33 of SEBI (LODR) Regulations 2015. To consider the Un-audited Financial Results of the company for the Quarter ended June 30th, 2024 and the Limited Review Report from Statutory Auditor on Financial Statement for the quarter ended on June 30th, 2024. (As Per BSE Announcement Dated on: 12/08/2024)
26-Apr-2024	08-May-2024	Quarterly Results	Chemiesynth (Vapi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve Dear Sir/Madam Intimation of Board meeting inter alia to discuss consider approve and take note the Standalone Audited Financial Results for the quarter and Financial Year ended as on 31/03/2024. To consider, approve and take on record the Audited Financial Results of the Company for the Qrt and Year ended as on 31/03/2024, along with report from statutory auditor of the Company for the same. Standalone audited financial results for the quarter and year ended as on 31/03/2024 along with report from statutory auditor for the same. (As Per BSE Announcement Dated on 08.05.2024)
25-Jan-2024	07-Feb-2024	Quarterly Results	Chemiesynth (Vapi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve To discuss consider approve and take on record the Un-Audited Financial Results of the Company for the quarter ended 31st December 2024 along with limited review report as per regulation 33 of SEBI (LODR) Regulations 2015. Any other items with the permission of the Chair and Majority of Directors. This is to inform you that the Board has approved the following agendas in its meeting held on Wednesday, 07/02/2024. (1) Approval of Un-audited financial results for the December 31 2023 quarter. (2) Limited review report for Un-audited financial results for the December 31 2023 quarter. (3) Appointment of Internal Auditor (4) Appointment of Secretarial Auditor This is to inform you that the Company has approved its Un-audited Financial results along with Limited review report for the Quarter ended as on 31/12/2023. Further the Company has also approved the appointment of Internal Auditor and Secretarial Auditor. This is to inform you that the Company has appointed Internal auditor and Secretarial Auditor in the Board meeting held on 07/02/2024. (As Per BSE Announcement Dated on 07/02/2024)
28-Oct-2023	08-Nov-2023	Quarterly Results	Chemiesynth (Vapi) Ltdhas 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 Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September 2023 along with limited review report as per regulation 33 of SEBI (LODR) Regulations 2015. CHEMIESYNTH (VAPI) LIMITED has informed BSE about Board Meeting to be held on 08 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. This is to inform that pursuant to Regulation 30(2), 30(6) and Regulation 33(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at its meeting held on Wednesday, 8th November 2023 have consider, approve and take on record the following matters, inter alia, others: 1. Un-audited Financial Results of the company for the Quarter and Half Year ended 30th September 2023 were noted and approved. 2. Limited Review Report from Statutory Auditor on Financial Statement for the Quarter and Half Year ended on 30th September 2023 was considered and noted. Standalone Un-audited Financial Results along with Limited review report for the Quarter and Half Year ended 30th September, 2023. (As Per BSE Announcement dated on 08.11.2023)
02-Aug-2023	14-Aug-2023	Quarterly Results	Chemiesynth (Vapi) Ltdhas 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 Pursuant to Reg. 33 of SEBI (LODR) Regulations 2015 Unaudited Financial Result for the quarter ended on 30th June 2023 along with limited review report. This is to intimate, pursuant to Regulation 30(2), 30(6) and Regulation 33(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at its meeting held on 14th August, 2023 have consider and approved the following matter, inter alia, others: 1. Un-audited Financial Results of the company for the Quarter ended June 30th, 2023 were noted and approved. 2. Limited Review Report from Statutory Auditor on Financial Statement for the quarter ended on June 30th, 2023 was considered and noted. The Meeting Started at 1: 00 P.M. and concluded at 4:00 PM today. To consider and approve the unaudited financial results of the Company for the quarter ended June 30th 2023 along with Limited Review Report from the Statutory Auditor on the financial statement for the quarter ended June 30th, 2023 Resignation of Ms. Pallavi Singh, Company Secretary cum Compliance Officer of the Company from the Board of the Company with effect from 14th August, 2023. The Board took note of the same. (As Per BSE Announcement Dated on 14.08.2023) Dear Sir/Madam, This is with reference to your email Dt. 05.02.2024, seeking additional information on the resignation of the Company secretary cum compliance officer in the Board meeting held on 14/08/2023. (As Per BSE Announcement Dated on 05/02/2024)
05-May-2023	17-May-2023	Accounts	Chemiesynth (Vapi) Ltdhas 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 Pursuant to Reg. 33 of SEBI (LODR) Regulations 2015 Audited Financial Result for quarter and year ended on 31st March 2023 along with auditor report. Pursuant to Regulation 30(2), 30(6) and Regulation 33(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at its meeting held on 17th May, 2023 have consider and approved the following matter, inter alia, others: 1. Audited Financial Results of the company for quarter and Year ended March 31st, 2023 were noted and approved. 2. Report from Statutory Auditor on Financial Statement for Financial Year ended on March 31st, 2023 was considered and noted. (As Per BSE Announcement Dated on 18.05.2023)
16-Jan-2023	27-Jan-2023	Others	Chemiesynth (Vapi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve Unaudited Financial Result for the quarter and nine months ended on 31st December 2022 along with limited review report. This is to intimate, pursuant to Regulation 30(2), 30(6) and Regulation 33(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at its meeting held on 27th January 2023 have consider and approved the following matter, inter alia, others: 1. Un-audited Financial Results of the company for the Quarter and Nine Months ended December 31st, 2022, were noted and approved. 2. Limited Review Report from Statutory Auditor on Financial Statement for the quarter and Nine Months ended on December 31st, 2022, was considered and noted. Accepted the resignation of Mr. Shinil Unnikrishnan Nambrath, as company secretary and compliance officer of the company effective from 1st February 2023. Appointed Ms. Pallavi Singh as company secretary and compliance officer of the company. Ms. Pallavi Singh who is an Associate Member of the Institute of Company Secretaries of India bearing Membership Number: A46333, is a Commerce Post Graduate. Before joining the Company, she was working in a Pvt ltd company as a whole-time company secretary for the past 4 years. Her appointment is effective from 1st February 2023. (As per BSE Announcement Dated on 27/01/2023)
18-Oct-2022	29-Oct-2022	Quarterly Results	Chemiesynth (Vapi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2022 inter alia to consider and approve Unaudited Financial Result for the quarter and half year ended on 30th September 2022 along with limited review report. This is to intimate, pursuant to Regulation 30(2), 30(6) and Regulation 33(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at its meeting held on 29th October 2022 have consider and approved the : 1. Un-audited Financial Results of the company for the Quarter and Half Year ended September 30th, 2022 were noted and approved. 2. Limited Review Report from Statutory Auditor on Financial Statement for the quarter and half Year ended on September 30th, 2022 was considered and noted. The Meeting Started at 2: 00 P.M. and concluded at 3:05 PM today. (As Per BSE Announcement Dated on 29.10.2022)
28-Jul-2022	12-Aug-2022	Quarterly Results	Chemiesynth (Vapi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 30th June 2022 along with the Limited Review Report. This is to intimate, pursuant to Regulation 30(2), 30(6) and Regulation 33(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at its meeting held on 12th August, 2022 have considered and approved the following matter, inter alia, others: 1. Unaudited Financial Results of the company for the quarter ended June 30th, 2022 were noted and approved. 2. Limited Review Report from Statutory Auditor on Financial Statement for the quarter ended on June 30th, 2022 was considered and noted. The Meeting Started at 3: 00 P.M. and concluded at 4:20 PM today. This is to inform you that based on the recommendation of the Audit Committee of the Company, the Board of Directors at its meeting held today i.e. 12th August, 2022 has recommended for approval of members for the appointment of M/s Manoj Shah & Co, Chartered Accountants, (Registration No.106036W), as Statutory Auditors of the Company for a term of five (5) consecutive years commencing from the conclusion of the 36th Annual General Meeting ('AGM') till the conclusion of the 41st AGM of the Company in place of M/s Milin Jani & Co, Chartered Accountants, who shall retire at the conclusion of 36th Annual General Meeting of the Company upon completion of their existing term of five (5) consecutive years. Please find enclosed herewith the detailed information as required under Regulation 30 as mentioned above (Annexure 'A'). This is to intimate that 36th AGM of the Company is scheduled to be held on 28th September, 2022 at the registered office of the Company. The Company has also fixed 21st September 2022 as the ''''Cut-off Date'''' for the purpose of determining the members eligible to vote or to attend the AGM. Other matter related to the AGM are given in the attached PDF file. The Register of Members & Share Transfer Books of the Company will remain closed from 22/09/2022 to 28/09/2022 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on 28th September 2022. (As per BSE Announcement Dated on 12/08/2022)
19-May-2022	30-May-2022	Accounts	Chemiesynth (Vapi) Ltdhas 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 pursuant to Reg. 33 of SEBI (LODR) Regulations 2015 Audited Financial Result for quarter and year ended on 31st March 2022 along with auditor report. This is to intimate, pursuant to Regulation 30(2), 30(6) and Regulation 33(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at its meeting held on 30th May, 2022 have consider and approved the following matter, inter alia, others: 1. Audited Financial Results of the company for quarter and Year ended March 31st, 2022 were noted and approved. 2. Report from Statutory Auditor on Financial Statement for Financial Year ended on March 31st, 2022 was considered and noted. The Meeting Started at 3: 00 P.M. and concluded at 4:30 PM today. (As Per BSE Announcement Dated on 30/05/2022)

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Chemiesynth (Vapi) Ltd

Board Meeting