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Board Meetings
Acutaas Chemicals Ltd.
 
Source DateBoard Meeting DateDetails
10-Oct-2025 17-Oct-2025 Quarterly Results
24-Jul-2025 30-Jul-2025 Quarterly Results
24-Apr-2025 02-May-2025 Final Dividend & Audited Results
18-Feb-2025 21-Feb-2025 Stock Split
23-Jan-2025 28-Jan-2025 Quarterly Results
23-Oct-2024 29-Oct-2024 Quarterly Results
05-Aug-2024 12-Aug-2024 Quarterly Results
02-May-2024 10-May-2024 Final Dividend & Audited Results
23-Apr-2024 26-Apr-2024 Preferential Issue of shares Inter alia, to consider, evaluate and approve a proposal to raise funds by way of issuance of equity shares and/or other securities of the company by way of preferential issue and determination of issue price, subject to such statutory/regulatory approvals as may be required, including approval of shareholders of the Company through postal ballot process, as may be required under applicable law.
08-Apr-2024 12-Apr-2024 Inter alia, for the purpose of fund raising or any other business matter
05-Feb-2024 12-Feb-2024 Quarterly Results
02-Nov-2023 08-Nov-2023 Quarterly Results
07-Aug-2023 11-Aug-2023 Quarterly Results
01-Aug-2023 04-Aug-2023 Preferential Issue of shares
08-May-2023 13-May-2023 Final Dividend & Audited Results
19-Apr-2023 22-Apr-2023 Inter alia,to consider and evaluate the proposal for: 1. The issue of equity shares and/or other securities of the company by way of preferential issue, subject to the approval of the shareholders through postal ballot process and regulatory approval, as applicable and determination of issue price. 2. Formulation of the Employee Stock Option Plan (?ESOP?) of the Company, in accordance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 subject to approval of the shareholders of the Company through postal ballot process.
30-Jan-2023 04-Feb-2023 Quarterly Results
31-Oct-2022 05-Nov-2022 Quarterly Results
04-Aug-2022 10-Aug-2022 Quarterly Results
10-May-2022 16-May-2022 Audited Results & Final Dividend
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