Camlin Fine Sciences Limited: board meetings

52 records, the earliest from 6 Feb 2015. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

52 shown.

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DatePurposeNotes
11 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
26 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
13 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
10 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
29 Sep 2025Fund RaisingTo consider and approve the proposal for issuance of equity shares of the Company by way of preferential allotment on a private placement basis .
8 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
23 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
14 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
2 Jan 2025Fund RaisingTo consider Fund Raising
22 Nov 2024Fund RaisingTo consider and approve the revision of the quantum of the proposed Rights Issue to an amount not exceeding Rs. 225 crores; and Issue of any debt securities of the Company.

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.