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companylogoShree Hari Chemicals Export Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 524336 | NSE Symbol : | ISIN : INE065E01017 | Industry : Dyes And Pigments |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Aug-2025 13-Aug-2025 Quarterly Results Shree Hari Chemicals Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve approval of unaudited financial results for the quarter ended 30.06.2025
22-May-2025 29-May-2025 Final Dividend Shree Hari Chemicals Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Statements (Standalone & Consolidated) Audited Financial Results (Standalone & Consolidated) and Recommendation of Dividend if any. Outcome of Board Meeting held on May 29, 2025 (As Per BSE Announcement Dated on :29.05.2025)
25-Mar-2025 25-Mar-2025 Change in Directors Appointment of Shri Prashant Bhandarkar as an Additional Director and Independent Director subject to the approval of members.
04-Feb-2025 12-Feb-2025 Quarterly Results SHREE HARI CHEMICALS EXPORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve unaudited financial results for the quarter ended 31.12.2024. Outcome of Board Meeting held on February 12, 2025. (As Per BSE Announcement Dated on: 12/02/2025)
04-Nov-2024 12-Nov-2024 Quarterly Results SHREE HARI CHEMICALS EXPORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30.09.2024. OUTCOME OF BOARD MEETING HELD ON 12.11.2024. (As per BSE Announcement dated on 12/11/2024)
20-Aug-2024 28-Aug-2024 Preferential Issue SHREE HARI CHEMICALS EXPORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve 1. Issue of Compulsorily Convertible Debentures (CCDs) on preferential basis and convening of Annual General Meeting of the Company to inter-alia consider the approval for raising of fund through issue of CCDs. OUTCOME OF THE BOARD MEETING HELD ON 28.08.2024 Adoption of new set of Articles of Association of the Company, subject to the approval of the members. (As per BSE Announcement Dated on 28/08/2024)
05-Aug-2024 12-Aug-2024 Quarterly Results SHREE HARI CHEMICALS EXPORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30.06.2024. UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2024 APPOINTMENT OF DIRECTORS AT THE BOARD MEETING HELD ON 12.08.2024 (As Per BSE Announcement dated on 12.08.2024)
18-May-2024 27-May-2024 Quarterly Results SHREE HARI CHEMICALS EXPORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited Financial Statements for the year ended March 31 2024 Audited Financial Results for the quarter and year ended March 31 2024 and Recommendation of dividend if any. Outcome of the Board Meeting held on 27.05.2024 (As Per BSE Announcement Dated on: 27/05/2024)
16-Apr-2024 16-Apr-2024 Subsidiary Company This is to inform that the Company at its meeting held on 16.04.2024, approved the incorporation of a wholly owned subsidiary.
06-Feb-2024 14-Feb-2024 Quarterly Results SHREE HARI CHEMICALS EXPORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the financial results for the quarter ended 31.12.2023 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors at its meeting held on today, February 14, 2024 approved the Unaudited Financial Results for the quarter ended December 31, 2023. Unaudited financial results for the quarter ended December 31, 2023. (As Per BSE Announcement Dated on 14/02/2024)
31-Oct-2023 08-Nov-2023 Quarterly Results SHREE HARI CHEMICALS EXPORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Unaudited financial results for the quarter and half year ended 30.09.2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors at its meeting held on Wednesday, November 08, 2023 approved the Unaudited Financial Results for the quarter ended September 30, 2023. Pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015 enclosed please find attached Unaudited Financial results for the quarter and half year ended 30.09.2023 and Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30.09.2023 along with Limited Review Report of the Auditors. (As Per BSE Announcement dated on 08.11.2023)
05-Aug-2023 14-Aug-2023 Quarterly Results SHREE HARI CHEMICALS EXPORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Unaudited financial results for the quarter ended 30.06.2023 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the Board Meeting held on Monday, August 14, 2023 approved the Un-audited Financial Results for the quarter ended June 30, 2023. (As Per BSE Announcement Dated on 14.08.2023)
17-May-2023 25-May-2023 Quarterly Results SHREE HARI CHEMICALS EXPORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Audited Financial Statements for the year ended 31.03.2023 and Audited Financial Results for the quarter ended 31.03.2023. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors have at their Meeting held on today i.e. Thursday, May 25, 2023 considered and approved Re- appointment of Shri Bankesh Chandra Agrawal, Shri Sarthak Agarwal and Shri Nihit Agarwal subject to the approval of members in the General Meeting. (As Per BSE Announcement Dated on 25.05.2023)
03-Feb-2023 14-Feb-2023 Quarterly Results SHREE HARI CHEMICALS EXPORT 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 Unaudited Financial Results for the quarter ended December 31 2022. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the Meeting of the Board of Directors of the Company held on Tuesday, February 14, 2023 approved the Un-audited Financial Results for the quarter ended December 31, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Un-audited financial results for the quarter ended December 31, 2022 duly approved by the Board of Directors along with the Limited Review Report of the Auditors for your records. (As per BSE Announcement Dated on 14/02/2023)
04-Nov-2022 14-Nov-2022 Quarterly Results SHREE HARI CHEMICALS EXPORT 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 the un-audited financial results for the quarter and half year ended September 30 2022. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the Board Meeting held on Monday, November 14, 2022 approved the Un-audited Financial Results for the quarter and half year ended September 30, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Un-audited financial results for the quarter ended September 30, 2022 duly approved by the Board of Directors along with the Limited Review Report of the Auditors for your records. (As Per BSE Announcement Dated on 14.11.2022)
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