Chemcon Speciality Chemicals Ltd - 543233 - Board Meeting Intimation for Board Meeting To Be Held On Saturday, February 10, 2024
Chemcon Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. Chemcon Speciality Chemicals Ltd - 543233 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Chemcon Speciality Chemicals Ltd - 543233 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication regarding dispatch of postal ballot notice Chemcon Speciality Chemicals Ltd - 543233 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation of Postal Ballot Notice Chemcon Speciality Chemicals Ltd - 543233 - Closure of Trading Window
Intimation of closure of Trading Window Chemcon Speciality Chemicals Ltd - 543233 - Intimation Of Cut-Off Date And Remote E-Voting Period
Intimation of Cut-off date and remote e-voting period Chemcon Speciality Chemicals Ltd - 543233 - Comments Made By The Board On The Notice For Non-Compliance With SEBI (LODR) Regulations, 2015 Issued By National Stock Exchange Of India Limited And BSE Limited
Comments made by the Board on the notice for non-compliance with SEBI(LODR) Regulation, 2015 issued by NSE & BSE Chemcon Speciality Chemicals Ltd - 543233 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation for appointment of Independent Director Chemcon Speciality Chemicals Ltd - 543233 - Board Meeting Outcome for Outcome Of Board Meeting Held On 16Th December 2023
Outcome of Board Meeting held on 16th December 2023 Chemcon Speciality Chemicals Ltd - 543233 - Board Meeting Intimation for Pursuant To Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015
Chemcon Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2023 ,inter alia, to consider and approve 1. Appointment of Mr. Lalit Ramniklal Mehta (DIN: 00903743) as an Additional (non-executive) Independent Director. 2. Appointment of Mr. Pankaj Amritlal Shah (DIN: 10417855) as an Additional (non-executive) Independent Director.