CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In pursuance of Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Securities and Exchange Board of India circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, we are enclosing herewith Secretarial Compliance Report for the year ended March 31, 2022. 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 May 25, 2022 for Zuari Global Ltd 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 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
In continuation to our letter dated May 16, 2022 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the transcript of Analysts / Investors conference call held on May 20, 2022, on the financial results of the Company for the quarter and year ended March 31, 2022. CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Audio Recording Of Analysts / Investors Conference Call Held On May 20, 2022
In continuation to our letter dated May 16, 2022 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording of Analysts / Investors conference call held on May 20, 2022, on the financial results of the Company for the quarter and year ended March 31, 2022, is available on the Company''s website at - http://www. chambalfertilisers .com/investor/ 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of audited financial results for the quarter and year ended March 31, 2022 published on May 20, 2022 in English and Hindi newspapers - Business Standard and Rajasthan Patrika (Kola Edition). CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the presentation, on the financial results of the Company for the quarter and year ended March 31, 2022, which shall be shared with the Analysts / Investors. CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Re-Appointment Of Auditors
This has reference to our letter dated May 2, 2022 regarding Board Meeting of the Company. This is to inform you that the Board of Directors of the Company, at its meeting held today i.e. May 19, 2022, based on the recommendation of the Audit Committee, has recommended the re-appointment of M/s Price Waterhouse Chartered Accountants LLP (Firm Registration No. 012754N/ N500016), as the Auditors of the Company to hold office from the conclusion of 37th Annual General Meeting of the Company till the conclusion of 42nd Annual General Meeting of the Company. The aforesaid re-appointment is subject to approval of the shareholders of the Company at the ensuing 37th Annual General Meeting of the Company. CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Board Meeting Outcome for Recommendation Of Final Dividend
The Board of Directors of the Company at its meeting held on May 19, 2022, recommended a final dividend of Rs. 3.00 (i.e. 30%) per equity share of Rs. 10 each of the Company. The final dividend shall be paid within the prescribed time after the conclusion of the next Annual General Meeting, subject to the approval of the shareholders of the Company.