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CHD Chemicals Ltd - 539800 - Board Meeting Outcome for Outome Of Board Meeting Held On 29Th May 2023

 This is to inform you that the board of Directors of the Company at their Meeting held today i.e 29th May, 2023 have discuss the following matters: 1. Pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the board of Directors of the Company at their Meeting has inter alia approved audited Financial Results for the quarter and year ended 31st March, 2023 Copies of audited financial results along with Audit report are enclosed herewith. Meeting Commence at 3:00 pm and ended at 8.30 pM
29-05-2023
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CHD Chemicals Ltd - 539800 - Outcome Of Board Meeting And Results For The Quarter And Year Ended 31St March 2023

 This is to inform you that the board of Directors of the Company at their Meeting held today i.e 29th May, 2023 have discuss the following matters: 1. Pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the board of Directors of the Company at their Meeting has inter alia approved audited Financial Results for the quarter and year ended 31st March, 2023 Copies of audited financial results along with Audit report are enclosed herewith. Meeting Commence at 3:00 pm and ended at 8.30 pM
29-05-2023
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CHD Chemicals Ltd - 539800 - Board Meeting Intimation for Board Meeting On 29Th May, 2023

 CHD Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve We hereby inform you that the meeting of Board of Directors of the company will be held on Monday ,29th May, 2023 at 3.00 P.M at the Corporate office of the company to inter alia consider the following: 1) To consider and approve audited financial results of the company for the quarter and year ended on 31st March 2023 and auditor's report thereon. 2) To consider Related party Transactions 3) Any other matter with the permission of the Chairman of the Meeting. This is also submitted & informed that pursuant to the code of conduct framed by the Company for prohibition of insider trading pursuant to the requirement of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended the trading window close period for dealing in securities of the company has commenced from 1st April, 2023 and will end on 31st May 2023 (both days inclusive) for Directors, KMP's, Designated employees and their immediate relatives.
19-05-2023
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CHD Chemicals Ltd - 539800 - Board Meeting Intimation for Board Meeting To Be Held On 29Th May, 2023

 CHD Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve We hereby inform you that the meeting of Board of Directors of the company will be held on Monday ,29th May, 2023 at 3.00 P.M at the Corporate office of the company to inter alia consider the following: 1) To consider and approve audited financial results of the company for the quarter and year ended on 31st March 2023 and auditor's report thereon. 2) To consider Related party Transactions 3) Any other matter with the permission of the Chairman of the Meeting. This is also submitted & informed that pursuant to the code of conduct framed by the Company for prohibition of insider trading pursuant to the requirement of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended the trading window close period for dealing in securities of the company has commenced from 1st April, 2023 and will end on 1st June, 2023 (both days inclusive) for Directors, KMP's, Designated employees and their immediate relatives.
19-05-2023
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CHD Chemicals Ltd - 539800 - Certificate Under Reg 40(10) SEBI LODR For Half Year Ended 31St March , 2023

 certificate under reg 40(10) SEBI LODR for half year ended 31st March , 2023
29-04-2023
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CHD Chemicals Ltd - 539800 - Compliance Certificate For 31St March 2023 Under Reg 7(3) Of SEBI LODR

 compliance certificate for 31st march 2023 under reg 7(3) of SEBI LODR
29-04-2023
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CHD Chemicals Ltd - 539800 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under reg 74(5) of SEBI (DP) reg 2018 for quarter ended 31st march 2023
29-04-2023
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CHD Chemicals Ltd - 539800 - Compliance-57 (5) : intimation after the end of quarter

 non applicsbility certificate under reg 57(5) for the quarter ended 31st march, 2023
10-04-2023
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CHD Chemicals Ltd - 539800 - Board Meeting Outcome for Outcome Of Separate Meeting Of Independent Director

 We hereby inform you that the separate meeting of Independent Directors of the company held today Friday, 31st March, 2023 at 12.00 P.M at the Corporate office of the company to inter alia consider the following: 1. Review the performance of non-independent directors and the board of directors as a Whole 2. Assess the quality, quantity and timelines of flow of information between theCompany management and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. 3. Review the performance of the chairperson of the Company, taking into account the views of executive directors and non-executive directors. Meeting conclude at 12.50 pm
31-03-2023
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CHD Chemicals Ltd - 539800 - Board Meeting Outcome for Outcome Of Separate Meeting Of Independent Director

 We hereby inform you that the separate meeting of Independent Directors of the company held today Friday, 31st March, 2023 at 12.00 P.M at the Corporate office of the company to inter alia consider the following: 1. Review the performance of non-independent directors and the board of directors as a Whole 2. Assess the quality, quantity and timelines of flow of information between theCompany management and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. 3. Review the performance of the chairperson of the Company, taking into account the views of executive directors and non-executive directors. Meeting conclude at 12.50 pm
31-03-2023
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