Board Meeting Intimation for To Consider And Approve Standalone Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2026.
06-Aug-2026 | Source : BSEChemiesynth (Vapi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Standalone Unaudited Financial Results of the Company for the quarter ended 30th June 2026. 1. To fix day date time and venue of 40th Annual General Meeting and approve notice of 40th Annual General Meeting and board report. 2. To discuss and note Secretarial Audit Report. 3. To appoint scrutinizer for 40th Annual General Meeting 4. To propose the increase in Authorized Share Capital of the Company and consequential amendment in Memorandum of Association (MOA) and adoption of new set of Articles of Association (AOA) 5. To propose the offer issue and allotment of Unlisted Non-Convertible Cumulative Redeemable Preference Shares (NCRPS) on Private Placement basis in one or more tranches along with the other agenda items detailed in the attached notice
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
04-Jul-2026 | Source : BSECertificate under Regulation 74(5) of SEBI (DP) Regulation 2018
Closure of Trading Window
25-Jun-2026 | Source : BSEClosure of trading window for considering un-audited financial results for the quarter ending June 30 2026
Corporate Actions
12 Aug 2026
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available






