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BSE Code : 526821 | NSE Symbol : DAICHIKARK | ISIN : INE928C01010 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-May-2025	16-May-2025	Final Dividend	Dai-Ichi Karkaria Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve 1. Approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2025. 2. Recommendation of dividend if any on the equity shares of the Company for the financial year ended 31st March 2025. Audited Financial Results for the quarter and financial year ended 31st March, 2025 Please find enclosed Intimation under Regulation 30 of SEBI Listing Regulations, 2015. (As Per BSE Announcement Dated on: 16/05/2025)
15-Jan-2025	23-Jan-2025	Quarterly Results	DAI-ICHI KARKARIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2024. Dai-Ichi Karkaria Ltd has informed BSE regarding Outcome of Board meeting held on January 23, 2025 - Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024. Please find enclosed Intimation for Changes in Directors of the Company. (As Per BSE Announcement Dated on: 23/01/2025)
15-Oct-2024	23-Oct-2024	Quarterly Results	DAI-ICHI KARKARIA 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 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024. Enclosed herewith Standalone and Consolidated financial results for the quarter and half year ended 30.9.2024 along with limited review reports. (As Per BSE Announcement dated on 23.10.2024)
30-Jul-2024	09-Aug-2024	Quarterly Results	DAI-ICHI KARKARIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024. Enclosed herewith Un-audited standalone and consolidated financial results for the quarter ended 30th June, 2024. (As per BSE Announcement Dated on 09/08/2024)
17-May-2024	27-May-2024	Final Dividend	DAI-ICHI KARKARIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2024 and Recommendation of dividend if any on the equity shares of the Company for the financial year ended 31st March 2024. Recommendation of Final dividend for the financial year ended 31st March, 2024 (As Per BSE Announcement dated on 27.05.2024)
25-Jan-2024	09-Feb-2024	Quarterly Results	DAI-ICHI KARKARIA 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 Standalone and Consolidated Financial Results of the Company for the quarter and nine months period ended December 31 2023. The Board Meeting to be held on 06/02/2024 has been revised to 09/02/2024 The Board Meeting to be held on 06/02/2024 has been revised to 09/02/2024 (As per BSE Announcement Dated on 30/01/2024) Please find enclosed un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2023 along with limited review report of the aforesaid un-audited financial results. (As per BSE Announcement Dated on 09/02/2024)
16-Oct-2023	26-Oct-2023	Quarterly Results	DAI-ICHI KARKARIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. Please find enclosed un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2023 along with limited review report of the aforesaid un-audited financial results.
01-Aug-2023	11-Aug-2023	Quarterly Results	DAI-ICHI KARKARIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. DAI-ICHI KARKARIA LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Please find enclosed un-audited standalone and consolidated financial results for the quarter ended 30th June, 2023 along with the limited review report of the aforesaid un-audited financial results. Please find enclosed Intimation under Regulation 30 of SEBI LODR Regulations, 2015- Appointment of Mr. Cyrus Bagwadia (DIN: 01565989) and Mr. Behram Sorabji (DIN: 02035239) as Additional Independent Directors of the Company. (As Per BSE Announcement Dated on 11.08.2023)
19-May-2023	30-May-2023	Accounts	DAI-ICHI KARKARIA 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 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2023 and 2. Recommendation of final dividend if any on the equity shares of the Company for the financial year ended 31st March 2023. The Board of Directors of the Company, at its meeting held on 30th May, 2023, has inter alia: i. Based on the recommendation of the Audit Committee, approved the Audited Standalone and Consolidated Financial results of the Company for the quarter and financial year ended March 31, 2023. ii. Recommended dividend of 40% i.e. Rs. 4/- per equity share for the financial year ended March 31, 2023. In view of above, please find enclosed herewith; a. Independent Auditors Report on Annual Standalone and Consolidated Financial Results; b. Audited Standalone and Consolidated Financial results of the Company for the quarter and financial year ended March 31, 2023; Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for Appointment of Cost Auditor for Financial year 2023-24, subject to ratification of remuneration payable to the Cost Auditors in the ensuing 63rd Annual General Meeting. (As Per BSE Announcement Dated on 30.05.2023)
30-Jan-2023	10-Feb-2023	Quarterly Results	DAI-ICHI KARKARIA LTD.-has 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 the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2022. Pursuant to Regulation 47 and Regulation 30 of the Listing Regulations, please find enclosed Newspaper publications for Extract of Unaudited Standalone & Consolidated financial results of the Company for the quarter and nine months ended 31st December, 2022, published in the following newspapers on February 11, 2023: i. Financial Express in English language ii. Mumbai Lakshadeep in Marathi Language You are requested to take above information on your records i. Unaudited Standalone & Consolidated Financial Results for quarter and nine month ended 31st December, 2022. ii. Change in designation of Key Managerial Personnels of the Company (As Per BSE Announcement Dated on 11.02.2023)
21-Oct-2022	01-Nov-2022	Quarterly Results	DAI-ICHI KARKARIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022. Unaudited Standalone & Consolidated Financial Results for quarter and half year ended 30th September, 2022. (As Per BSE Announcement Dated on 01.11.2022)
25-Jul-2022	05-Aug-2022	Quarterly Results	DAI-ICHI KARKARIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022. Please find enclosed standalone and consolidated financial results for the quarter ended June 30, 2022. (As per BSE Announcement Dated on 05/08/2022) Pursuant to Regulation 47 and Regulation 30 of the Listing Regulations, please find enclosed newspaper publications for Extract of unaudited Standalone & Consolidated financial results of the Company for the quarter ended June 30, 2022, published in the following newspapers on August 6, 2022: i. The Free Press Journal in English language ii. Navshakti in Marathi Language (As Per BSE Announcement Dated on 06/08/2022)
02-May-2022	10-May-2022	Accounts	Audited Results DAI-ICHI KARKARIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 10th May, 2022, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022. Please find enclosed financial results for the period ended 31.3.2022. Re-appointment of M/s. B S R & Co. LLP, Chartered Accountants as Statutory Auditors of the Company for a further period of 5 (five) consecutive years from the conclusion of the 62nd Annual General Meeting of the Company till the conclusion of the 67th Annual General Meeting to be held in the year 2027, subject to the approval of the shareholders of the Company. (As per BSE Announcement Dated on 10/5/2022)
02-Feb-2022	11-Feb-2022	Quarterly Results	DAI-ICHI KARKARIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2021. The Board of Directors at their meeting held today i.e. Friday, 11th February, 2022, have considered and approved the matters as stated in the Outcome attached herewith. (As Per BSE Announcement dated on 11.02.2022)
20-Oct-2021	29-Oct-2021	Quarterly Results	Quarterly Results The Board of Directors of the Company at its meeting held on Friday, 29th October, 2021, has inter-alia considered and approved Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2021. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following; 1. Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2021; and 2. Limited Review Reports by the Statutory Auditors of the Company on the aforesaid Un-audited Financial Results. The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 2:20 p.m. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, we hereby inform you that the Board of Directors in its meeting held today i.e. October 29, 2021, considered and approved the following: - 1. Acceptance of resignation of Mr. Shailesh Chauhan as Chief Financial Officer of the Company w.e.f. October 31, 2021. 2. Appointment of Mr. Farokh Gandhi as Chief Financial Officer and Whole-time Key Managerial Personnel of the Company w.e.f. November 1, 2021 in terms of Section 203 of the Companies Act, 2013. Details required pursuant to Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular having reference no. CIR/CFD/CMD/4/2015 dated September 9, 2015, with regard to change in Key Managerial Personnel are provided in enclosed disclosure. (As Per BSE Announcement dated on 29.10.2021)

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Dai-ichi Karkaria Ltd

Board Meeting