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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-May-2025	16-Jun-2025	Accounts	Lords Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2025 inter alia to consider and approve financial results of the Company for the quarter ended 31.03.2025 31.12.2024 30.09.2024 30.06.2024 and 31.03.2024. Lords Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2025 ,inter alia, to consider and approve financial results of the Company for the quarter ended 31.03.2025, 31.12.2024, 30.09.2024, 30.06.2024 and 31.03.2024. (As per BSE Announcement Dated on 05/06/2025) Outcome of Board Meeting held on 11th June 2025. However, due to some unavoidable circumstances we are unable to finalize the accounts of the Company and hence, the Board Meeting as well as all the Committee Meetings shall be adjourned from Wednesday, 11th June, 2025 to Monday, 16th June, 2025. The revised date of the Meeting of the Board of Directors including Meetings of the Committees of the Company shall be Monday, 16th June, 2025. (As per BSE Announcement Dated on 11/06/2025) Submission of documents under regulation 33 of SEBI (LODR) Regulation, 2015, for the quarter and half year ended 30.09.2024. Submission of documents under regulation 33 of SEBI (LODR), Regulation, 2015, for the quarter ended 31.12.2024. (As Per BSE Announcement Dated on :19.06.2025) Outcome of Board Meeting held on 16.06.2024. (As Per BSE Announcement dated on 21.06.2025)
31-May-2025	31-May-2025	Change in Other Executives	Appointment of Mrs. Shilpi Modi as Company Secretary and Compliance Officer by the Board of Directors of the Company in the Board Meeting held on 31st May, 2025.
01-Apr-2025	31-Mar-2025	Change in Auditors	Outcome of Board Meeting held on 31.03.2025 for appointment of Secretarial Auditor and Internal Auditor. Intimation of appointment of Mr. Hemant Sharma as Secretarial Auditor of the Company for the financial years 2023-24 and 2024-25. Intimation of appointment of Mr. Rajendra Singh as Internal Auditor of the Company for the financial year 2024-25.
14-Feb-2025	14-Feb-2025	Change in Directors	Outcome of Board Meeting held today. i.e. 14.02.2025. Appointment of Mrs. Sangita Sharma and Mr. Trilochan Parida as Additional Directors (Non Executive-Independent) of the Company w.e.f. 15.02.2025. (As Per BSE Announcement Dated on 14.02.2025)
29-Mar-2023	29-Mar-2023	Others	Outcome of the Meeting of Independent Directors held today.
08-Feb-2023	14-Feb-2023	Quarterly Results	LORDS CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve 1. To consider and take on record the Un-audited Financial results of the Company for quarter and nine months ended 31st December 2022. 2. Any other business with the permission of the Chair. Results-Financial Results for Dec 31, 2022 (As Per BSE Announcement Dated on 13.03.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	LORDS CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 1. To consider and take on record the Un-audited Financial Results of the Company for quarter and six months ended 30th September 2022. 2. Any other business with the permission of the Chair. Results-Financial Results for Sep 30, 2022 (As Per BSE Announcement dated on 22.11.2022)
18-Aug-2022	13-Aug-2022	Quarterly Results	Results - Financial Results for Jun 30, 2022
23-May-2022	30-May-2022	Accounts	LORDS CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve I. To consider and take on record the Audited Financial Results of the Company for quarter and year ended 31st March 2022. 2. Any other business with the permission of the Chair. Outcome of the Meeting held on 30th May, 2022 and Financial Results for March 31, 2022 (As Per BSE Announcement Dated on 31/05/2022)
31-Mar-2022	31-Mar-2022	Others	Outcome of the Meeting of the Independent Directors held today
04-Feb-2022	14-Feb-2022	Quarterly Results	LORDS CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve 1. To consider and take on record the Unaudited Financial Results of the Company for quarter and nine months ended 31st December 2021. 2. Any other business with the permission of the Chair. Outcome of the Board Meeting held today and Financial Results for Dec 31, 2021 (As Per BSE Announcement Dated 14.02.2022)
29-Dec-2021	12-Nov-2021	Quarterly Results	Results-Financial Results for Sep 30, 2021
17-Sep-2021	13-Aug-2021	Quarterly Results	Results-Financial Results for June 30, 2021
31-Dec-2021	25-Jun-2021	Quarterly Results	Results - Financial Results for March 31, 2021
06-Apr-2021	12-Feb-2021	Quarterly Results	Results-Financial Results for December 30, 2020

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