Chemcon Speciality Chemicals Ltd - 543233 - Proceedings Of 33Rd Annual General Meeting (AGM)
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of 33rd Annual General Meeting (AGM) of the Company held on July 26, 2022, at 11:30 am through Video Conferencing / Other Audio-Visual Means. Chemcon Speciality Chemicals Ltd - 543233 - Intimation Of Change Of Constitution Of Statutory Auditors From Partnership Firm To Limited Liability Partnership (LLP)
Intimation of Change of constitution of Statutory Auditors from Partnership Firm to Limited Liability Partnership (LLP) Chemcon Speciality Chemicals Ltd - 543233 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Chemcon Speciality Chemicals Ltd - 543233 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Notice regarding the 33rd (Thirty-third) Annual General Meeting and information on E-voting Chemcon Speciality Chemicals Ltd - 543233 - Notice Of 33Rd Annual General Meeting (AGM) Of Chemcon Speciality Chemicals Limited (The Company)
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 33rd Annual General Meeting of the Company to be held on Tuesday, July 26, 2022, at 11.30 am (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Chemcon Speciality Chemicals Ltd - 543233 - Reg. 34 (1) Annual Report.
Annual Report of Chemcon Speciality Chemicals Limited (the Company) for the Financial Year 2021-22 Chemcon Speciality Chemicals Ltd - 543233 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement in accordance with Ministry of Corporate Affair's General Circular No. 20/2020 dated May 5, 2020 and No. 2/2022 dated May 5, 2022 Chemcon Speciality Chemicals Ltd - 543233 - Tuesday, July 19, 2022, As The Cut-Off Date / Record Date For Entitled To Votes And Attend The 33Rd AGM
The Company has fixed Tuesday, July 19, 2022, as the Cut-off date / Record Date for ascertaining the names of the members who will be entitled to attend the AGM and cast their votes electronically in respect of the businesses to be transacted at the AGM. Chemcon Speciality Chemicals Ltd - 543233 - Intimation Of AGM Date And Cut-Off Date
The 33rd Annual General Meeting ("AGM") of Chemcon Speciality Chemicals Limited (the Company) will be held on Tuesday, July 26, 2022 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-Visual Means in compliance with the applicable provisions of the Circulars issued in this regard by Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time. Chemcon Speciality Chemicals Ltd - 543233 - Board Meeting Outcome for Outcome Of Board Meeting Held On June 28, 2022
Outcome of Board Meeting held on June 28, 2022