CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This has reference to e-mail dated August 30, 2024 received from BSE Limited , on the proceedings of Annual General Meeting (AGM) submitted by the company on August 27, 2024 (Ref. No. CFCL/SE/2024-25/74). In this regard, we are forwarding herewith revised summary of proceedings of the Thirty Ninth AGM held on Tuesday , August 27, 2024 through video conferencing. CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In pursuance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you the schedule of Investors conference and schedule of Analyst/ Institutional Investor meeting. CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manbhawani Investment Ltd CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manbhawani Investment Ltd CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manavta Holdings Ltd CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of duplicate share certificates. CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Re-Appointment Of Independent Director.
Mr. Pradeep Jyoti Banerjee (DIN:02985965) has been re-appointment as Independent Director of the Company for second term of five consecutive years from December 01,2024 to November 30, 2029. CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 39th AGM held on August 27, 2024 through video conferencing. 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 (LODR) Regulations, 2015, we are enclosing herewith voting results of the business transacted at the Thirty Ninth AGM of the Company held on August 27, 2024 along with Scrutiniser"s Report dated August 27, 2024. CHAMBAL FERTILISERS & CHEMICALS LTD. - 500085 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates.