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BSE Code : 507190 | NSE Symbol : KOTARISUG | ISIN : INE419A01022 | Industry : Sugar |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	12-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 Sugars And Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2025. (As Per NSE Announcement Dated on: 12.02.2025)
23-Oct-2024	05-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 Sugars And Chemicals Limited has informed the Exchange regarding the Outcome of Board meeting held on November 05, 2024. (As Per NSE Announcement Dated on: 05/11/2024)
24-Jul-2024	02-Aug-2024	Quarterly Results	Inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30.06.2024. Kothari Sugars And Chemicals Limited has informed the Exchange regarding the outcome of Board meeting held on August 02, 2024. Kothari Sugars And Chemicals Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 02/08/2024)
08-May-2024	17-May-2024	Accounts	To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31.03.2024 Kothari Sugars And Chemicals Limited has informed the Exchange regarding Approval of the Audited Financial Results of the Company for the quarter and year ended March 31, 2024, at the Board Meeting held on May 17, 2024. Kothari Sugars And Chemicals Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 17/05/2024)
31-Jan-2024	12-Feb-2024	Quarterly Results	To 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 Sugars And Chemicals Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. Kothari Sugars And Chemicals Limited has informed the Exchange that Board of Directors at its meeting held on February 12, 2024, declared Interim Dividend of Rs. 0.50 per equity share. (As Per BSE Announcement Dated on: 12/02/2024)
27-Oct-2023	08-Nov-2023	Quarterly Results	To consider and approve the unaudited financial results for the quarter and half year ended September 30, 2023 Kothari Sugars And Chemicals Limited has informed the Exchange regarding the Outcome of Board meeting held on November 08, 2023. (As Per NSE Announcement Dated on: 08/11/2023)
28-Jul-2023	10-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 KOTHARI SUGARS AND CHEMICALS LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Kothari Sugars And Chemicals Limited has informed the Exchange regarding Board meeting held on August 10, 2023. Kothari Sugars And Chemicals Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 10/08/2023)
15-May-2023	30-May-2023	Accounts	To consider and approve the Audited financial results for the quarter and year ended 31.03.2023 and to consider the recommendation of Final Dividend, if any, for the financial year 2022 - 2023 KOTHARI SUGARS AND CHEMICALS LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 30-May-2023 for Dividend Kothari Sugars And Chemicals Limited has informed the Exchange that Board of Directors at its meeting held on May 30, 2023, recommended Final Dividend of Re.0.50 (Rupee Fifty Paise) per equity share. Kothari Sugars And Chemicals Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 30/05/2023)
31-Jan-2023	08-Feb-2023	Quarterly Results	Kothari Sugars And Chemicals Limited has informed the Exchange that Record date for the purpose of Interim Dividend is 16-Feb-2023, if declared in the board meeting scheduled to be held on 08-Feb-2023 Kothari Sugars And Chemicals Limited has informed the Exchange that Board of Directors at its meeting held on February 08, 2023, declared Interim Dividend of Rs.0.50 paise (rupee fifty paise) per equity share of Rs.10/- each. Kothari Sugars and Chemicals Limited has informed the Exchange that Board of Directors at its meeting held on February 08, 2023, declared Interim Dividend of Re. 0.50 paise (Rupee fifty paise only) per equity share of Rs.10/- each. Kothari Sugars And Chemicals Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 08/02/2023)
19-Oct-2022	03-Nov-2022	Quarterly Results	Kothari Sugars And Chemicals Limited has informed the Exchange about Board Meeting to be held on 03-Nov-2022 to consider unaudited financial statements for the quarter and half year ended September 2022. Kothari Sugars and Chemicals Limited has informed the Exchange about Outcome of the Board Meeting held on 03-Nov-2022 to consider unaudited financial statements for the quarter and half year ended 30th September 2022 (As Per NSE Announcement Dated on 03.11.2022)
21-Jul-2022	03-Aug-2022	Quarterly Results	Kothari Sugars And Chemicals Limited has informed the Exchange about Board Meeting to be held on 03-Aug-2022 to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30.06.2022. Kothari Sugars And Chemicals Limited has informed the Exchange about Outcome of Board Meeting held on 03-Aug-2022 to consider Unaudited financial Results for the quarter ended 30th June 2022. (As Per NSE Announcement Dated on 03.08.2022)
24-May-2022	24-May-2022	Accounts	Kothari Sugars And Chemicals Limited has informed the Exchange about Outcome of Board Meeting held on 24-May-2022 approving the Audited Financial Results for the quarter and year ended March 31, 2022. Kothari Sugars And Chemicals Limited has informed the Exchange that the Board of Directors at their meeting held on May 24, 2022, have approved and recommended the re-appointment of Managing Director and Independent Director to the Shareholders for their approval at the ensuing Annual General Meeting Kothari Sugars And Chemicals Limited has informed the Exchange that the Board of Directors at their meeting held on 24-May-2022 has recommended the re-appointment of Statutory Auditors to the Shareholders.
10-Jan-2022	28-Jan-2022	Quarterly Results	To consider and approve the unaudited financial results for the quarter and year to date ended December 31, 2021. Kothari Sugars And Chemicals Limited has informed the Exchange regarding the outcome of the Board meeting held on January 28, 2022. (As per NSE Announcement Dated on 28/01/2022)
09-Nov-2021	09-Nov-2021	Accounts	Kothari Sugars And Chemicals Limited has informed the Exchange regarding Board meeting held on November 09, 2021.
19-Jul-2021	30-Jul-2021	Accounts	To consider and approve the unaudited financial results for the quarter ended Jun 30, 2021 Kothari Sugars And Chemicals Limited has informed the Exchange regarding Outcome of Board meeting held on July 30, 2021. (As per NSE Announcement Dated on 30/07/2021)

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Kothari Sugars & Chemicals Ltd

Board Meeting