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Archean Chemical Industries Ltd

  • BSE Code : 543657
  • NSE Symbol : ACI
  • ISIN : INE128X01021
  • Industry :CHEMICALS
Trade Now

up-arrow 631.95 -3.40(-0.54%)

Open Price (₹)

638.00

Prev. Close (₹)

635.35

Volume (No’s)

130,917

Market Cap (₹)

7,841.98

Low Price (₹)

630.10

High Price (₹)

646.40

 

Book Closure

From Date To Date Announcement
02-Jun-2025 NA The Board of Directors have decided to convene the 16th AGM of the Company through Video Conferencing('VC')/ Other Audio-Visual Means (OAVM') on Monday, June 02, 2025. Please find enclosed the Dividend, Record date and Book Closure Intimation. (As Per BSE Announcement dated on 03.05.2025) Intimation of the 16th AGM of the Company (As Per BSE Announcement Dated on :11.05.2025) Proceedings of the 16th Annual General Meeting (As Per BSE Announcement Dated on: 02.06.2025)
27-May-2025 02-Jun-2025 Please find enclosed the Dividend, Record date and Book Closure Intimation.
26-May-2025 NA Please find enclosed the Dividend, Record date and Book Closure Intimation.
26-May-2025 NA 150% Final Dividend
02-May-2025 NA Archean Chemical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve Audited Standalone/consolidate Financial results and Dividend if any. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Board of Directors in its meeting held today, i.e., May 02, 2025, inter alia, considered and approved the following: Financial Results Declaration of Dividend Appointment of Secretarial Auditor AGM (As per BSE Announcement Dated on 02/05/2025) Appointment of Secretarial Auditors subject to the approval of shareholders in the ensuing AGM. Please find enclosed corrigendum to the Board Meeting Outcome regarding Final Dividend. with respect to Final Dividend, erroneously it was mentioned as Rs.1.50/- per share instead of 150% per share in the Board meeting Outcome letter. Kindly take this on record and consider that a final dividend of Rs. 3.00/- per equity share of Rs. 2/- each (150%) for the financial year ended March 31, 2025, is hereby recommended, out of the profits of the Company, which shall be paid/despatched subject to the approval of the Members at the ensuing AGM. Please note that the outcome/filings filed yesterday, shall be read with this corrigendum. (As Per BSE Announcement Dated on 03.05.2025)

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