CHD Chemicals Ltd - 539800 - Shareholder Meeting / Postal Ballot-Outcome of AGM
outcome of adjourned agm held today 7th october, 2022 at 11. 30 am07-10-2022
07-10-2022
CHD Chemicals Ltd - 539800 - Adjourned Annual General Meeting Notice
Adjourned Annual general Meeting Notice of the company to be held on friday 7th October,2022 at 11.30 Am03-10-2022
CHD Chemicals Ltd - 539800 - Shareholder Meeting / Postal Ballot-Outcome of AGM
adjournedment of AGm on friday, 7th October, 2022 at 11.30am30-09-2022
CHD Chemicals Ltd - 539800 - Reg. 34 (1) Annual Report.
annual report for financial year 2021-2208-09-2022
CHD Chemicals Ltd - 539800 - Shareholders Meeting Intimation Of The Company Chd Chemicals Limited
We herewith enclose Notice of 10th Annual General Meeting of our company to be held on Friday, 30th September,2022 at 11.30A.M through video conferencing('VC')/other Audio Visual means(OVAM) facility in compliance with the applicable circular of Ministry of Corporate Affairs and SEBI As per section 108 of the Companies Act, 2013 read with the rule 20 of the Companies (Management and Administration) Rules, 2014 and the Regulation 44 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2013 the Company is pleased to provide its members facility of 'remote evoting' (e-voting from a place other than the venue of the AGM) to exercise their right to vote at the 10th AGM.08-09-2022
CHD Chemicals Ltd - 539800 - Intimation Of Book Closure Of Chd Chemicals Limited
In Compliance with the provisions of the listing regulations, we hereby inform you that Board of directors in their meeting held on 2nd September,2022 have decided that the Register of Members & Share Transfer Books of the Company will remain closed from 24th September, 2022 to 30th September, 2022(both days inclusive) for the purpose of Annual General Meeting (AGM).08-09-2022
CHD Chemicals Ltd - 539800 - Agm Of Chd Chemicals Limited To Be Held On 30Th September, 2022
We herewith enclose Notice of 10th Annual General Meeting of our company to be held on Friday, 30th September,2022 at 11.30A.M through video conferencing('VC')/other Audio Visual means(OVAM) facility in compliance with the applicable circular of Ministry of Corporate Affairs and SEBI As per section 108 of the Companies Act, 2013 read with the rule 20 of the Companies (Management and Administration) Rules, 2014 and the Regulation 44 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2013 the Company is pleased to provide its members facility of 'remote evoting' (e-voting from a place other than the venue of the AGM) to exercise their right to vote at the 10th AGM.08-09-2022
CHD Chemicals Ltd - 539800 - Board Meeting Outcome for Outcome Of The Board Meeting
This is to inform you that the board of Directors of the Company at their Meeting held today i.e 2ND September, 2022, have discuss the following matters: 1. Board of Directors approved and adopt the Directors Report of the Company for the financial year ended on 31st March, 2022. 2. Board of Directors approved and adopt the Annual Report of the Company for the financial year ended on 31st March, 2022. 3. Board of Directors has approved the notice of convening Annual General meeting of the company. We will inform the BSE and shareholders in due course the date on which the Company will hold its Annual General Meeting for the year ended March 31, 2022. 4. Appointment of Internal Auditor for the Financial Year 2021-22 5. Appointment of M/s Neeraj Jindal & Associates, Company Secretaries as Secretarial Auditor for the Financial Year 2021-22 6. Appointment of M/s Neeraj Jindal & Associates, Company Secretaries as Scruitinzer for the purpose of voting.02-09-2022
CHD Chemicals Ltd - 539800 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of board meeting held today 30th august, 202230-08-2022