Fairchem Organics Ltd - 543252 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015 we are uploading herewith a PDF file containing Earning presentation prepared post first quarter financial results of the Company. Please note that we did not have any analyst/institutional investors meet and so have not shared this presentation with any one. Fairchem Organics Ltd - 543252 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find With reference to above, we wish to inform you that we have placed on BSE Listing Centre (for BSE) and NEAPS (for NSE), the financial results of the Company for the quarter ended June 30, 2021 published on Sunday, August 01, 2021 the following newspapers in their Mumbai edition: 1. Times of India (English) 2. Maharashtra Times (Marathi) The above is in accordance pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015. Please find the above in order and take the same on your record. Fairchem Organics Ltd - 543252 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On July 30, 2021 Pursuant To Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
With reference to above, we wish to inform you that we have placed on BSE Listing Centre (for BSE) and NEAPS (for NSE), the following as required under Regulation 30 and 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 1. Statement in prescribed format (Annexure I) containing Unaudited Financial Results for the quarter ended June 30, 2021, 2. Report dated July 30, 2021 of M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditors of the Company on Limited Review of Financial Results for the Quarter ended June 30, 2021. 3. Approval of the Board of Directors to de-promoterization applications from 17 Privi Group Promoters, subject to further regulatory approvals as may be required. These results have been reviewed by the Audit Committee and taken on record by the Board of Directors at their Meetings held today. Please find the above in order and take the same on your record. Fairchem Organics Ltd - 543252 - Outcome Of The Meeting Of The Board Of Directors Held On July 30, 2021 Pursuant To Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
With reference to above, we wish to inform you that we have placed on BSE Listing Centre (for BSE) and NEAPS (for NSE), the following as required under Regulation 30 and 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 1. Statement in prescribed format (Annexure I) containing Unaudited Financial Results for the quarter ended June 30, 2021, 2. Report dated July 30, 2021 of M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditors of the Company on Limited Review of Financial Results for the Quarter ended June 30, 2021. 3. Approval of the Board of Directors to de-promoterization applications from 17 Privi Group Promoters, subject to further regulatory approvals as may be required. These results have been reviewed by the Audit Committee and taken on record by the Board of Directors at their Meetings held today. Please find the above in order and take the same on your record. Fairchem Organics Ltd - 543252 - Board Meeting Intimation for Notice Of Board Meeting
Fairchem Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to regulations 29(1)(a) of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th July, 2021 through Audio Visual means, to inter alia consider and adopt the Un-Audited Financial Results (under Ind-AS) for the quarter ended 30th June, 2021, (b) any other business with the permission of the Chair. Fairchem Organics Ltd - 543252 - Shareholding for the Period Ended June 30, 2021
Fairchem Organics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Fairchem Organics Ltd - 543252 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RAJEN JAHVERIDesignation :- Company Secretary and Compliance Officer Fairchem Organics Ltd - 543252 - Closure of Trading Window
Pursuant to the 'Code of Conduct for Prevention of Insider Trading' of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 and with reference to the NSE circular No. NSE/CML/2019/11 dated April 02, 2019 and BSE circular No. LIST/COMP/01/2019-20 dated April 02, 2019, we wish to inform that the Trading Window for dealing in the Equity Shares of the Company will remain closed with effect from July 01, 2021 till 48 hours after the declaration financial results for the quarter ending June 30, 2021. The date of the Board meeting for considering the un-audited financial results for the quarter ending June 30, 2021, will be intimated in due course. Fairchem Organics Ltd - 543252 - Disclosure Of Related Party Transactions On Standalone Basis For Year Ended March 31, 2021
Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a Statement containing disclosure of Related Party Transactions on a standalone basis for the year ended March 31, 2021 drawn in accordance with applicable accounting standards. We wish to place on record that audited financial results of our Company for the year ended March 31, 2021 were approved on June 07, 2021. Fairchem Organics Ltd - 543252 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A and other applicable regulations of SEBI (LODR) Regulations, 2015 we are uploading herewith a PDF file containing Secretarial Compliance Report dated June 22, 2021 for the year ended March 31, 2021 issued by Shri Uday G. Dave, Partner of M/s. Parikh Dave and Associates, Company Secretaries, Ahmedabad.