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BSE Code : 532096 | NSE Symbol : KOTHARIPET | ISIN : INE720A01015 | Industry : Petrochemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	10-Feb-2025	Quarterly Results	To consider and approve inter alia the Unaudited Financial Results of the Company for the quarter and year to date ended 31.12.2024 Kothari Petrochemicals Limited has informed the Exchange regarding the outcome of Board meeting held on February 10, 2025. (As Per NSE Announcement Dated on: 10.02.2025)
23-Oct-2024	04-Nov-2024	Quarterly Results	Inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2024 Kothari Petrochemicals Limited has informed the Exchange regarding the Outcome of the Board meeting held on November 04, 2024. (As Per NSE Announcement Dated on: 04/11/2024)
24-Jul-2024	01-Aug-2024	Quarterly Results	To inter alia consider and approve the Unaudited Financial Results of the Company for the quarter ended 30.06.2024. Kothari Petrochemicals Limited has informed the Exchange regarding Outcome of the Board meeting held on August 01, 2024. (As Per NSE Announcement Dated on: 1/08/2024)
07-May-2024	16-May-2024	Accounts	To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31.03.2024 and to consider the recommendation of Final Dividend, if any, for the financial year 2023 - 2024, subject to approval of shareholders at the ensuing 35th Annual General Meeting. Kothari Petrochemicals Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on 16/05/2024)
31-Jan-2024	09-Feb-2024	Quarterly Results	To inter alia consider and approve the Unaudited Financial Results of the Company for the quarter and year to date ended 31.12.2023 and also to consider declaration of Interim Dividend, if any, for the financial year 2023 - 2024. KOTHARI PETROCHEMICALS LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 09-Feb-2024 for Dividend Kothari Petrochemicals Limited has informed the Exchange that Board of Directors at its meeting held on February 09, 2024, declared Interim Dividend of Rs.0.75 per equity share. Kothari Petrochemicals Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on 09.02.2024)
27-Oct-2023	09-Nov-2023	Quarterly Results	To consider and approve the unaudited financial results for the quarter and half year ended September 30, 2023 Kothari Petrochemicals Limited has informed the Exchange regarding the outcome of Board meeting held on November 09, 2023. (As Per NSE Announcement Dated on: 09/11/2023)
28-Jul-2023	09-Aug-2023	Quarterly Results	To consider and approve the unaudited financial results for the period ended Jun 30, 2023 KOTHARI PETROCHEMICALS LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Kothari Petrochemicals Limited has informed the Exchange regarding the Outcome of Board meeting held on August 09, 2023. Kothari Petrochemicals Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 09/08/2023)
15-May-2023	26-May-2023	Accounts	To consider and approve the Audited financial results for the quarter and year ended March 31, 2023 and to consider the recommendation of Final Dividend, if any, for the financial year 2022 - 2023 KOTHARIPET : 26-May-2023 : The Company has informed the Exchange that a Board meeting to be held on May 29, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 26, 2023, inter alia, to consider and approve the Audited financial results for the quarter and year ended March 31, 2023 and to consider the recommendation of Final Dividend, if any, for the financial year 2022 - 2023 (As Per NSE Announcement Dated on 19/05/2023) KOTHARI PETROCHEMICALS LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 26-May-2023 for Dividend Kothari Petrochemicals Limited has informed the Exchange that Board of Directors at its meeting held on May 26, 2023, recommended a Final Dividend @ Re.0.75/- paise (Rupee Seventy-Five paise only) per share (@7.5%) on the equity share of face value of Rs.10/- each fully paid up for the financial year 2022 - 2023, subject to approval of members in the 34th ensuing Annual General Meeting. Kothari Petrochemicals Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 26/05/2023)
30-Jan-2023	07-Feb-2023	Quarterly Results	inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and year to date ended 31.12.2022 and also to consider declaration of Interim Dividend, if any, for the financial year 2022 - 2023 Kothari Petrochemicals Limited has informed the Exchange that Record date for the purpose of Interim Dividend is 15-Feb-2023, if declared in the Board meeting scheduled to be held on 07-Feb-2023 KOTHARI PETROCHEMICALS LIMITED has informed the Exchange about Board Meeting to be held on 07-Feb-2023 to consider financial statements for the period ended December 2022, Financial results/Dividend. Kothari Petrochemicals Limited has informed the Exchange that Board of Directors at its meeting held on February 07, 2023, declared Interim Dividend of Rs. 0.50 per equity share. Kothari Petrochemicals Limited has informed the Exchange that Board of Directors at its meeting held on February 07, 2023, declared Interim Dividend of Re.0.50 (Rupee Fifty Paise Only) per equity share. Kothari Petrochemicals Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 07/02/2023)
19-Oct-2022	02-Nov-2022	Quarterly Results	Kothari Petrochemicals Limited has informed the Exchange about Board Meeting to be held on 02-Nov-2022 to consider unaudited financial statements for the quarter and half year ended September 2022 Kothari Petrochemicals Limited has informed the Exchange about Outcome of the Board Meeting held on 02-Nov-2022 to consider unaudited financial statements for the quarter and half year ended 30th September 2022 (As Per NSE Announcement Dated on 02.11.2022)
21-Jul-2022	02-Aug-2022	Quarterly Results	Kothari Petrochemicals Limited has informed the Exchange about Board Meeting to be held on 02-Aug-2022 to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30.06.2022. Kothari Petrochemicals Limited has informed the Exchange about Outcome of Board Meeting held on 02-Aug-2022 to consider Unaudited financial Results for the quarter ended June 2022. (As Per NSE Announcement Dated on 02.08.2022)
25-May-2022	25-May-2022	Accounts	Kothari Petrochemicals Limited has informed the Exchange that the Board of Directors at their meeting held on 25-May-2022 has recommended the re-appointment of Statutory Auditors to the Shareholders Kothari Petrochemicals Limited has informed the Exchange that the Board of Directors at their meeting held on May 25, 2022, have approved and recommended the re-appointment of Independent Director to the Shareholders for their approval at the ensuing Annual General Meeting. Kothari Petrochemicals Limited has informed the Exchange about Outcome of Board Meeting held on 25-May-2022 approving the Audited Financial Results for the quarter and year ended March 31, 2022.
10-Jan-2022	27-Jan-2022	Quarterly Results	To consider and approve the unaudited financial results for the quarter and year to date ended December 31, 2021. Kothari Petrochemicals Limited has informed the Exchange regarding the Outcome of Board meeting held on January 27, 2022. (As per NSE Announcement Dated on 27/01/2022)
08-Nov-2021	08-Nov-2021	Quarterly Results	Kothari Petrochemicals Limited has informed the Exchange regarding the outcome of Board meeting held on November 08, 2021.
19-Jul-2021	29-Jul-2021	Accounts	To consider and approve the unaudited financial results for the quarter ended Jun 30, 2021

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Kothari Petrochemicals Ltd

Board Meeting