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COMPANY MEETINGS

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Citichem India Ltd.

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Apr 22 BSE 17.95 (+ 1.60 9.79%)

Volume8000

Prev. Close 16.35

Open Price 16.99

Today's Low / High

16.99 17.95

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 12.00

31.82

Citichem India Ltd.is not traded in NSE

ISIN No	INE0A8401016	Market Cap. ( in Cr. )	12.21	P/BV	0.59	Book Value ( )	30.56
BSE Code	544324	52 Week High/Low ( )	32/12	FV/ML	10/2000	P/E(X)	9.94
NSE Code	-	Book Closure		EPS ( )	1.81	Div Yield (%)	0.00

Board Meetings

Date of Meeting	Purpose
14/11/2025	Half Yearly Results & Issue of Warrants
06/09/2025	Issue Of Warrants & A.G.M.
30/05/2025	Audited Results
18/03/2025	Half Yearly Results

AGM/EGM

Annt. Date	Purpose	Book Closure Start	Book Closure End	Remarks
24/11/2025	EGM	-	-	-
15/09/2025	AGM	-	-	-
25/03/2025	EGM	-	-	-