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CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Announcement under Regulation 30 (LODR)-Cessation

 In pursuance of the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Marco Philippus Ardeshir Wadia (Director Identification Number: 00244357) has completed his term as Independent Director of the Company on September 14, 2022. Accordingly, Mr. Marco Philippus Ardeshir Wadia ceased to be a Director of the Company with effect from September 15, 2022.
15-09-2022
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CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Announcement under Regulation 30 (LODR)-Cessation

 In pursuance of the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Radha Singh (Director Identification Number: 02227854) has completed her term as Independent Director of the Company on September 14, 2022. Accordingly, Ms. Radha Singh ceased to be a Director of the Company with effect from September 15, 2022.
15-09-2022
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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
14-09-2022
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CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Chambal Fertilisers & Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-09-2022
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CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In pursuance of the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Berjis Minoo Desai (Director Identification Number: 00153675) has been appointed as an Independent Director of the Company to hold office for a term of 5 (five) consecutive years from September 13, 2022 to September 12, 2027. Mr. Berjis Minoo Desai is not a relative of any other Director of the Company. Mr. Berjis Minoo Desai is not debarred from holding the office of Director of the Company pursuant to any order of Securities and Exchange Board of India or any other such authority.
13-09-2022
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CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Re-Appointment Of Auditor

 In continuation to our letter dated May 19, 2022, we hereby inform you that M/s. Price Waterhouse Chartered Accountants LLP (Firm Registration Number: 012754N/N500016) has been re-appointed as Auditor of the Company to hold office for a term of 5 (five) consecutive years from the conclusion of Thirty Seventh Annual General Meeting of the Company held on September 13, 2022 till the conclusion of the Forty Second Annual General Meeting of the Company. The brief profile of M/s. Price Waterhouse Chartered Accountants LLP has already been provided to the stock exchanges vide our letter dated May 19, 2022. The aforesaid re-appointment of Auditor has been approved by the shareholders of the Company at the Thirty Seventh Annual General Meeting held on September 13, 2022.
13-09-2022
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CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith summary of proceedings of the Thirty Seventh Annual General Meeting of the Company held on Tuesday, September 13, 2022 through video conferencing / other audio visual means.
13-09-2022
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CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith voting results of the business transacted at the Thirty Seventh Annual General Meeting of the Company held on September 13, 2022 alongwith Scrutiniser's Report dated September 13, 2022.
13-09-2022

Reintroduction of Cheetas will boost tourism in Chambal: CM Shivraj Singh

 Chief Minister Shivraj Singh Chouhan on Sunday said that tourism in the Chambal region will boost after the relocation of Cheetahs in Kuno National Park in Madhya Pradesh.
12-09-2022
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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
09-09-2022
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