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CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In pursuance of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that an Analysts / Investors conference call on the financial results of the Company for the quarter and nine months ended December 31, 2022, will be held at 2.00 p.m. IST on Wednesday, February 08, 2023. The details of the conference call are enclosed herewith.
03-02-2023
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CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of loss of share certificates
01-02-2023
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CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Authorization Of Key Managerial Personnel For Determining Materiality Of An Event Or Information And Disclosure To Stock Exchanges

 This has reference to our letter dated April 16, 2021, intimating contact details of Key Managerial Personnel of the Company authorised for determining materiality of an event or information and making disclosures to stock exchanges, in pursuance of Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). In this connection, we hereby inform that the Board of Directors of the Company has revised the aforesaid authorization in favour of Key Managerial Personnel of the Company. In pursuance of Regulation 30(5) of the Listing Regulations, the Board of Directors has authorized Key Managerial Personnel of the Company, as per details attached herewith, for determining the materiality of an event or information and making disclosures to stock exchanges under Regulation 30 of the Listing Regulations, with effect from February 01, 2023.
01-02-2023
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CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Announcement under Regulation 30 (LODR)-Change in Management

 In continuation to our letter dated November 1, 2022 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Abhay Baijal, Chief Financial Officer of the Company, retired from the services of the Company on January 31, 2023. Accordingly, Mr. Abhay Baijal ceased to be Chief Financial Officer and Key Managerial Personnel of the Company with effect from February 01, 2023.
01-02-2023
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CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of issue of duplicate share certificates
27-01-2023
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CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of loss of share certificates
25-01-2023
Bigul

CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of loss of share certificates
19-01-2023
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CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Board Meeting Intimation for Approving The Standalone And Consolidated Unaudited Financial Results And Consideration Of Declaration Of Interim Dividend, If Any, On The 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 07/02/2023 ,inter alia, to consider and approve (i) the standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2022; and (ii) consider declaration of interim dividend, if any, on the equity shares of the Company.
16-01-2023
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CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of loss of share certificates
13-01-2023
Bigul

CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of loss of share certificates
11-01-2023
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