Fairchem Organics Ltd - 543252 - Certificate Issued By Practicing Company Secretary Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015
Please find attached herewith Certificate issued by the Practicing Company Secretary under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024 Fairchem Organics Ltd - 543252 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Fairchem Organics Ltd 2 CIN NO. L24200GJ2019PLC129759 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, FY 2024-25, FY 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, FY 2022-23, FY 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-RAJEN JHAVERIDesignation :-CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY Name of the Chief Financial Officer :- RAJEN JHAVERI Designation :... Fairchem Organics Ltd - 543252 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyFairchem Organics Ltd 2CIN NO.L24200GJ2019PLC129759 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAJEN JHAVERI Designation: CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: RAJEN JHAVERI Designation: CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY EmailId: [email protected] Date: 17/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Fairchem Organics Ltd - 543252 - Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015
We hereby certify that all activities in relation to share transfer facilities as stated under Regulation 7(2) of SEBI (LODR) Regulations are maintained by our RTA i.e. Link Intime India Private Limited. Fairchem Organics Ltd - 543252 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith the confirmation certificate received from Link Intime India Private Limited, the Registrar and Transfer Agent of the Company, for the Quarter Ended March 31, 2024 Fairchem Organics Ltd - 543252 - Closure of Trading Window
The Trading Window for dealing in the Equity Shares of the Company will remain closed with effect from April 1, 2024 till 48 hours after the declaration of Audited Financial Results for the quarter and year ending on March 31, 2024 Fairchem Organics Ltd - 543252 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Attached herewith Scrutinizer''s Report for the Extra-Ordinary General Meeting held on March 14, 2024 Fairchem Organics Ltd - 543252 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Please find attached herewith summary of the proceedings of the Extra-Ordinary General Meeting held on March 14, 2024 Fairchem Organics Ltd - 543252 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for the EGM to be held on Thursday, March 14, 2024 through VC/OAVM facility and Remote E-voting Fairchem Organics Ltd - 543252 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of Earnings Concall held on Thursday, February 8, 2024 for the Unaudited Financial Results of the 3rd Quarter/Nine months ended December 31, 2023 is attached herewith