Chromatic India (Delisted) share news and announcements
BSE: 530191Chemicals & Petrochemicals
Last traded ₹0.99 on 13 Dec 2021
Delisted on 28 Oct 2022.
Chromatic India board meetings
150 filed, newest first. Page 3 of 3.
May 2017
Jan 2017
Dec 2016
Nov 2016
Aug 2016
9 Aug · Board meeting
Jul 2016
30 Jul · Board meeting
Meeting of the Board of Directors of the Company will be held on August 09, 2016, interalia, to consider and approve the Unaudited Financial ....
Jun 2016
29 Jun · Board meeting
29 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 29, 2016, inter alia, has passed the following decisions: 1. 29th Annual ....
May 2016
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 28, 2016, inter alia, the following decision were taken : - Close down ....
Apr 2016
22 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 22, 2016, inter alia, has taken the following decisions: 1. Appointment ....
Feb 2016
Oct 2015
Jul 2015
27 Jul · Board meeting
Inter alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2015.
May 2015
16 May · Board meeting
Inter alia, to consider and approve the Audited Financial Results for the year ended March 31, 2015.
Feb 2015
2 Feb · Board meeting
Interalia, to consider and approve the Un-audited Financial Results for the quarter and nine months ended on 31st December, 2014.
Nov 2014
5 Nov · Board meeting
Interalia, to consider and approve the un-audited financial results of the Company for the quarter and half year ended on 30th September, 2014.
Aug 2014
5 Aug · Board meeting
Inter alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2014
Jun 2014
13 Jun · Board meeting
Board of Director has taken following decision:- 1. Appointment of Mr. Vinod Kumar Kaushlk as Whole Time Director of the Company w.e.f. from April 01, 2014. 2. Appointment of Ms. Dipti Sharma as Company Secretary & Compliance Officer of the Company w.e.f. June 11, 2014.
May 2014
20 May · Board meeting
Inter alia, to consider and approve the Audited Financial Results for the year ended March 31, 2014.
Feb 2014
5 Feb · Board meeting
Inter alia, to consider and approve the Un-audited Financial Results for the quarter and nine months ended December 31, 2013.
Nov 2013
1 Nov · Board meeting
Inter alia, to consider and approve the un-audited Financial Results for the quarter and half year ended September 30, 2013.
Aug 2013
5 Aug · Board meeting
Inter alia, to consider and approve the un-audited financial results for the quarter ended June 30, 2013.
May 2013
29 May · Board meeting
Board of Directors of the Company at its meeting held on May 29, 2013 have been taken following decisions : (1) Appointment of Mr. Chirag Shah as Additional and Non Executive Director of the Company.(2). Apointment of Mr. Suresh Kundnani as Company Secretary and Compliance Officer of the Company.27 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 29, 2013, inter alia, to consider and approve the audited financial results ....21 May · Board meeting
Inter alia, to consider and approve the audited financial results of the Company for the year ended on March 31, 2013.
Feb 2013
1 Feb · Board meeting
For consideration of Unaudited Financial Results for the quarter and nine months ended December 31, 2012
Oct 2012
30 Oct · Board meeting
Inter alia, to consider and approve the un-audited Financial Results for the quarter ended September 30, 2012.
Aug 2012
3 Aug · Board meeting
Inter alia, to consider and approve the un-audited financial results for the quarter ended June 30, 2012.
Feb 2012
2 Feb · Board meeting
Meeting of the Board of Directors of the Company will be held on February 08, 2012, to consider and declare Interim Dividend.
Jan 2012
18 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 18, 2012 inter alia, the following decision were taken: 1. To Issue ....10 Jan · Board meeting
Meeting of the Board of Directors of the Company will be held on January 18, 2012, inter alia: 1. To consider and approve the Un-audited ....
Oct 2010
22 Oct · Board meeting
Meeting of the Board of Directors was held on October 22, 2010 and successfully concluded placement of 4,200,000 Global Depository Receipts ....7 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 07, 2010, inter alia, have decided the following : 1. Issued and allotted ....
Aug 2010
13 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 13, 2010, inter alia, has taken the following decisions: 1. Delisting ....
Jun 2010
15 Jun · Board meeting
As per the approval of the members of the Company by way of postal ballot, of which the results were declared on March 10, 2010, the Board of Directors ....1 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has decided the following: - Appointment of New independent ....
Mar 2010
31 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 30, 2010, has decided to allot 1500000 warrants convertible into equal number ....
Jan 2010
27 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 22, 2010, have decided to forfeiture 56600 equity shares, partly paid up, ....20 Jan · Board meeting
Meeting of the Board of Directors of the Company will be held on January 28, 2010, inter alia, to consider and approve the following: 1. ....