Fairchem Organics Ltd - 543252 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we herewith submit the following in respect of aggregate voting results of remote e-voting done during the period from August 02, 2023 to August 06, 2023 and e-voting done during the 4th AGM held on Monday 07, 2023 Fairchem Organics Ltd - 543252 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached herewith the summary of the proceedings of the 4th Annual General meeting of the Company held on August 7, 2023 Fairchem Organics Ltd - 543252 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today
Please find attached herewith Unaudited Financial Results for QE June 30, 2023 Fairchem Organics Ltd - 543252 - Outcome Of The Board Meeting Held Today
Please find attached herewith the Unaudited Financial Results for the Quarter Ended June 30, 2023 Fairchem Organics Ltd - 543252 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) read with Schedule III-Part A - Para A - Clause 15(a) of SEBI (LODR) Regulations, 2015, kindly note that on Thursday, 10th August 2023 at 11.30 a.m., the Company has scheduled an Earnings Con-call to discuss earnings of the Company for the quarter ended June 30, 2023. The con-call will be coordinated by our external investor relations advisor - M/s. Valorem Advisors, Mumbai. Other relevant details for participating in the con-call are attached herewith. Fairchem Organics Ltd - 543252 - Announcement under Regulation 30 (LODR)-Credit Rating
Please find attached herewith the intimation of "Reaffirmation" of Credit Rating for Bank facilities Fairchem Organics Ltd - 543252 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018, please find enclosed herewith the confirmation certificate received from Link Intime India Private Limited, the Registrar and Transfer Agent of the Company, for the quarter ended June 30, 2023 Fairchem Organics Ltd - 543252 - Board Meeting Intimation for Board Meeting On August 7, 2023
Fairchem Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to the Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 7, 2023, through Audio-Visual means, to inter alia: - a) consider and approve the Unaudited Financial Results (under IND-AS) for the quarter ended June 30, 2023; and b) any other business with the permission of the Chair. Further, as intimated earlier vide our letter dated June 28, 2023, the Trading Window as per the SEBI Insider Trading Regulations, shall continue to remain closed for dealing in securities of the Company for all Designated Persons from July 1, 2023 upto August 9, 2023 (both days inclusive) for the purpose of announcement of the aforesaid Unaudited Financial Results. Fairchem Organics Ltd - 543252 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of newspaper advertisement for the 4th Annual General Meeting, Book Closure Dates, E-voting, Cut-off and Dividend Information Fairchem Organics Ltd - 543252 - Business Responsibility and Sustainability Reporting (BRSR)
Please find attached herewith Business Responsibility and Sustainability Report for the year 2022-23