CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Submission Of Copy Of Resolution Passed By Board Of Directors Of Chambal Fertilisers And Chemicals Limited ('Company') Approving Buyback Of Equity Shares
In continuation to our letter dated January 8, 2024 and pursuant to Regulation 5 (vii) of the SEBI (Buy-Back of Securities) Regulations, 2018, we are enclosing herewith a certified true copy of the board resolution of the Company approving the proposal to buyback. CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Corporate Action - Fixes Record Date For Determining Entitlement And Names Of The Eligible Shareholders/Beneficial Owners To Whom The Letter Of Offer Will Be Sent, And Who Will Be Eligible To Participate In The Buyback.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and Regulation 9(i) of the SEBI (Buy-Back of Securities) Regulations, 2018, fixed January 18, 2024 as the Record Date for determining entitlement and names of the eligible shareholders/beneficial owners to whom the letter of offer will be sent, and who will be eligible to participate in the buyback. CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Board Meeting Outcome for Outcome Of The Board Meeting Of Chambal Fertilisers And Chemicals Limited ('Company') Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Board of Directors of the Company, at its meeting held today i.e. January 8, 2024, have transacted the following matters: i) approved buyback of fully paid-up equity shares of face value of Rs. 10/- each, not exceeding 1,55,55,555 equity shares (representing 3.74% of the total paid-up equity share capital of the Company as on March 31, 2023) at a price of Rs. 450 per equity share, payable in cash for an aggregate amount not exceeding Rs. 700 crore (Rupees Seven Hundred Crore only) ii) pursuant to Regulation 42 of the Listing Regulations and Regulation 9(i) of the Buyback Regulations, fixed January 18, 2024 as the 'Record Date' CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 03, 2024 for Zuari Industries Ltd CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 03, 2024 for Simon India Ltd CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 03, 2024 for Zuari International Ltd CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 03, 2024 for Simon India Ltd CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Board Meeting Intimation for Consideration Of A Proposal To Buyback Equity Shares Of The Company.
CHAMBAL FERTILISERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2024 ,inter alia, to consider and approve a proposal to buyback equity shares of the Company in accordance with the applicable provisions of the Companies Act, 2013 (including the rules framed thereunder) and the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018.