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BSE Code : 538405 | NSE Symbol : KRISHANA | ISIN : INE506W01012 | Industry : Fertilizers |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Apr-2025	06-May-2025	Accounts	To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters Board of director considered and approved the Audited Financial Results and Auditor s Report thereon for the quarter and year ended 31stMarch, 2025 (As Per NSE Announcement Dated on: 06.05.2025)
25-Feb-2025	25-Feb-2025	EGM	Krishana Phoschem Limited has informed the Exchange regarding Outcome of Board Meeting held on February 25, 2025.
07-Jan-2025	15-Jan-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 and other business matters. Krishana Phoschem Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. Krishana Phoschem Limited has informed the Exchange regarding Outcome of Board Meeting held on January 15, 2025. (As Per NSE Announcement Dated on: 15/01/2025)
17-Dec-2024	17-Dec-2024	Change in Other Executives	Krishana Phoschem Limited has informed the Exchange regarding Board meeting held on December 17, 2024.
07-Oct-2024	15-Oct-2024	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2024 and other business matters. Krishana Phoschem Limited has informed the Exchange regarding Board meeting held on October 15, 2024. (As Per NSE Announcement Dated on: 15/10/2024)
17-Aug-2024	17-Aug-2024	AGM	Krishana Phoschem Limited has informed the Exchange regarding Board meeting held on August 17, 2024.
20-Jul-2024	29-Jul-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024 Krishana Phoschem Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Krishana Phoschem Limited has informed the Exchange regarding Board meeting held on July 29, 2024. (As Per NSE Announcement Dated on: 29/07/2024)
04-May-2024	11-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters Krishana Phoschem Limited has informed the Exchange that Board of Directors at its meeting held on May 11, 2024, recommended Final Dividend of 0.50 per equity share. Krishana Phoschem Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on 13.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 and other business matters Krishana Phoschem Limited has informed the Exchange regarding Board meeting held on February 12, 2024. Krishana Phoschem Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 12/02/2024) Krishana Phoschem Limited has informed the Exchange regarding 'Krishana phoschem Limited Dec 23 Quarter Result in Machine Readable Form. As Per NSE Announcement Dated on: 07/03/2024)
13-Dec-2023	13-Dec-2023	Change in Other Executives	Krishana Phoschem Limited has informed the Exchange regarding Appointment of Mr ANKIT MUNDRA as Company Secretary & Compliance Officer of the company w.e.f. December 13, 2023. Krishana Phoschem Limited has informed the Exchange regarding Board meeting held on December 13, 2023.
04-Nov-2023	10-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 and other business matters Krishana Phoschem Limited has informed the Exchange regarding Board meeting held on November 10, 2023. (As Per NSE Announcement Dated on: 10/11/2023) Krishana Phoschem Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 11/11/2023)
14-Oct-2023	25-Oct-2023	Bonus Issue	To consider bonus and other business matters and approve the allotment of 3,09,13,800 Equity shares of Rs. 10/- Each as Bonus share Krishana Phoschem Limited has informed the Exchange regarding Board meeting held on October 25, 2023. (As Per NSE Announcement Dated on: 25/10/2023)
30-Sep-2023	30-Sep-2023	Change in Other Executives	Krishana Phoschem Limited has informed the Exchange regarding Board meeting held on September 30, 2023.
18-Aug-2023	29-Aug-2023	AGM	To consider bonus and other business matters KRISHANA PHOSCHEM LIMITED has informed the Exchange about Board Meeting to be held on 29-Aug-2023 to consider and approve Bonus/Increase in authorised capital/Other business.
04-Aug-2023	10-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters KRISHANA PHOSCHEM LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Krishana Phoschem Limited has informed the Exchange regarding 'Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 for Reconstitution of Audit Committee, Stakeholder Relationship Committee & Risk Management committee '. Krishana Phoschem Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Krishana Phoschem Limited has informed the Exchange regarding Board meeting held on August 10, 2023. (As Per NSE Announcement Dated on 10/08/2023) Krishana Phoschem Limited has informed the Exchange about Copy of Newspaper Publication for Un-Audited Financial Results for the quarter ended on 30th June, 2023 at the meeting of the board held on Thursday the 10th August, 2023, published in two newspapers viz. The Financial Express (English Edition) and Nafa Nuksan (Hindi Edition) on 11th August, 2023 in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per NSE Announcement Dated on 11/08/2023)

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Krishana Phoschem Ltd

Board Meeting