Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 530825 | NSE Symbol : | ISIN : INE789B01018 | Industry : Pesticides / Agrochemicals - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Apr-2025	23-Apr-2025	Amendments in Articles of Assoc.	Enclosed herewith outcome of Board Meeting held on Wednesday, April 23, 2025 under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Kindly take a note of the same. Enclosed herewith announcement under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015. Kindly take a note of the same.
05-Feb-2025	11-Feb-2025	Quarterly Results	DAIKAFFIL CHEMICALS INDIA LTD.has 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 un-audited Financial Results of the Company for the quarter ended December 31 2024. Kindly take a note of the same and acknowledge. Please find enclosed herewith, the Outcome of the Board Meeting held on February 11, 2025 (As per BSE Announcement Dated on 11/02/2025)
25-Nov-2024	25-Nov-2024	Change in Auditors	Please find enclosed herewith, Outcome of the Board Meeting
04-Nov-2024	09-Nov-2024	Quarterly Results	DAIKAFFIL CHEMICALS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended September 30 2024. Please find enclosed herewith, the Outcome of the Board Meeting held on November 09, 2024 Please find enclosed herewith, Financial Result for the quarter ended September 30, 2024 Please find enclosed herewith, clarification regarding incorrect meeting date in subject line (As Per BSE Announcement Dated on 09.11.2024)
30-Jul-2024	08-Aug-2024	Quarterly Results	DAIKAFFIL CHEMICALS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2024. Appointment of (a)Chief Financial Officer and (b)Company Secretary, by the Board at its meeting held on August 08, 2024, the details of which are given in the files attached herewith. Please find enclosed herewith, outcome of Board Meeting. (As per BSE Announcement Dated on 08/08/2024)
16-May-2024	25-May-2024	Accounts	DAIKAFFIL CHEMICALS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2024. Please find attached herewith the Outcome of Board Meeting held on May 25, 2024 along with Financial Result for the year ended on March 31, 2024 Please find attachment regarding appointment of Internal Auditor of Company for the F.Y. 2024-25 (As Per BSE Announcement Dated on 25.05.2024)
15-Apr-2024	15-Apr-2024	Change in Auditors	Please find enclosed herewith details of the Change in Designation of 2 (Two) Directors of the company and appointment of the Secretarial Auditor of the company by the Board of Directors at its meeting held on April 15, 2024. The Board of directors at its meeting held on April 15, 2024 has changed the corporate office address where the books of accounts and other records of the company shall be kept and maintained, details of which are attached herewith
26-Mar-2024	26-Mar-2024	Change in Directors	The Board of Directors has, at its meeting held on March 26, 2024, appointed 4( Four) New Directors, the details of which are given in the files attached herewith. Appointment of 4( Four) New Directors by the Board at its Meeting held on March 26, 2024, the details of which are given in the files attached herewith. Post submission, one typographical error was noticed in the Outcome of the Board Meeting and Disclosure. The Said error are as t term of five years is to be read w.e.f. March 26, 2024 instead of March 25, 2028. The Details of error are given in the file attached herewith
05-Feb-2024	12-Feb-2024	Quarterly Results	DAIKAFFIL CHEMICALS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited financial results for the quarter ended December 31 2023 Pls refer attachment (As Per BSE Announcement Dated on 12/02/2024)
27-Oct-2023	03-Nov-2023	Quarterly Results	DAIKAFFIL CHEMICALS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Refer Attachment refer attachment Refer Attachment (As Per BSE Announcement Dated on 03/11/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	DAIKAFFIL CHEMICALS INDIA 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 This is to inform you pursuant to Regulation 29 (1) (a) of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Friday the 11th August 2023 at Mumbai inter alia: To consider and approve un-audited Financial Results of the Company for the quarter ended 30th June 2023. Further pursuant SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the Trading Window as informed to the exchange vide letter dated 29.06.2023 in respect of trading in equity shares of the Company will remain closed upto 13th August 2023. Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Unaudited Financial Results for the Quarter ended 30.06.2023. The above results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held on 11.08.2023 (i.e today). We also enclose 'Limited Review Report' dated 11.08.2023, issued by Statutory Auditors, M/s. NGST & Associates, Chartered Accountants, in respect of Unaudited Financial Results for the Quarter ended 30.06.2023. The results are attached at 'Annexure A'. refer attachment (As Per BSE Announcement dated on 11.08.2023)
15-May-2023	22-May-2023	Accounts	DAIKAFFIL CHEMICALS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve This is to inform you pursuant to Regulation 29 (1) (a) of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Monday the 22nd May 2023 at Mumbai inter alia: To consider and approve Audited Financial Results of the Company for the year ended 31st March 2023. Further pursuant SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the Trading Window as informed to the exchange vide letter dated 30.03.2023 in respect of trading in equity shares of the Company will remain closed upto 24th May 2023. Refer attachment Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 12th August, 2023 to 18th August, 2023 (both days inclusive) for limited purpose of Annual general meeting. The cutoff date for the limited purpose of e-voting is 11th August 2023. (As Per BSE Announcement dated on 22.05.2023)
31-Jan-2023	09-Feb-2023	Quarterly Results	DAIKAFFIL CHEMICALS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve This is to inform you pursuant to Regulation 29 (1) (a) of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Thursday the 09th Feb 2023 at Mumbai inter alia: To consider and approve un-audited Financial Results of the Company for the quarter ended December 31 2022. Further pursuant SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the Trading Window as informed to the exchange vide letter dated 30.12.2022 in respect of trading in equity shares of the Company will remain closed upto 11th Feb 2023. Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Unaudited Financial Results for the Quarter ended 31.12.2022. The above results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held on 09.02.2023 (i.e. today). We also enclose 'Limited Review Report' dated 09.02.2023, issued by Statutory Auditors, M/S. NGST & Associates, Chartered Accountants in respect of Unaudited Financial Results for the Quarter ended 31.12.2022. (As Per BSE Announcement Dated on 09/02/2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	DAIKAFFIL CHEMICALS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve This is to inform you pursuant to Regulation 29 (1) (a) of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Friday the 11th November 2022 at Mumbai inter alia: To consider and approve un-audited Financial Results of the Company for the quarter ended 30th September 2022. Further pursuant SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the Trading Window as informed to the exchange vide letter dated 30.09.2022 in respect of trading in equity shares of the Company will remain closed upto 13th November 2022. Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Unaudited Financial Results for the Quarter ended 30.09.2022. The above results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held on 11.11.2022 (i.e. today). We also enclose 'Limited Review Report' dated 11.11.2022, issued by Statutory Auditors, M/s. NGST & Associates, Chartered Accountants in respect of Unaudited Financial Results for the Quarter ended 30.09.2022. (As Per BSE Announcement dated on 11.11.2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	DAIKAFFIL CHEMICALS INDIA LTD.has 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 This is to inform you pursuant to Regulation 29 (1) (a) of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Friday the 12th August 2022 at Mumbai inter alia: To consider and approve un-audited Financial Results of the Company for the quarter ended 30th June 2022. Further pursuant SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the Trading Window as informed to the exchange vide letter dated 01.07.2022 in respect of trading in equity shares of the Company will remain closed upto 14th August 2022. Kindly take the above on your record and oblige. Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Unaudited Financial Results for the Quarter ended 30.06.2022. The above results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held on 12.08.2022 (i.e today). We also enclose 'Limited Review Report' dated 12.08.2022, issued by Statutory Auditors, M/s. NGST & Associates, Chartered Accountants, in respect of Unaudited Financial Results for the Quarter ended 30.06.2022. The results are attached at 'Annexure A'. (As per BSE Announcement Dated on 12/08/2022)

1 2

LOGIN HERE

Daikaffil Chemicals India Ltd

Board Meeting