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Archean Chemical Industries Ltd - 543657 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 We hereby enclose a copy of the Notice of Postal Ballot ('Notice') dated May 26, 2023 seeking approval of the Members of the Company, by way of Special resolution for Adoption of new set of Articles of Association of the Company. The Company has completed dispatch of the Notice today i.e., June 6, 2023, to the Members whose name appears in the Register of Members/ List of Beneficial Owners as on the cut-off date i.e., June 2, 2023 and whose email IDs are registered with the Company/Depositories. Eligible Members can vote through remote e-voting facility on the special resolution specified in the Notice during the following voting period. Commencement of e-voting-10th June 2023 09.00 AM IST End of e-voting- 09th July 2023 05.00 PM IST The Postal Ballot notice is also available on the website of the Company at www.archeanchemicals.com Kindly take above intimation on your record and oblige.
06-06-2023
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Archean Chemical Industries Ltd - 543657 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby inform the exchanges that the transcript of the earnings call held on Monday, 29th May 2023 post announcement of financial results of the Company for the quarter and year ended 31st March 2023 is available on the website of the company. The transcript can be accessed from the following link: https://www.archeanchemicals.com/wp-content/uploads/2023/06/Transcript-Q4FY23-Earnings-Call-1.pdf This is for your information and records
02-06-2023
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Archean Chemical Industries Ltd - 543657 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the provisions of Regulation 24A (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations ('SEBI Regulations'), 2015, we enclose herewith annual secretarial compliance report of the Company, for the year ended March 31, 2023, as issued by M/s. HVS & Associates, Practicing Company Secretaries. Kindly take above intimation on your record and oblige.
30-05-2023
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Archean Chemical Industries Ltd - 543657 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Company hereby intimates that the officials of the Company will be interacting with few Investors the details of which are as below: Date Event Details Location June 1st, 2023 B&K Trinity India Conference Mumbai Discussions will be based on publicly available information. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. This is for your information and for the information of your members and the public at large. Kindly note that changes may happen due to exigencies on the part of Participants / Company.
30-05-2023
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Archean Chemical Industries Ltd - 543657 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby inform the exchanges that the recording of the Earnings Call held on Monday, 29th May 2023 at 12:00 noon IST is available on the website of the Company. The recording can be accessed from the following link: https://www.archeanchemicals.com/wp-content/uploads/2023/05/Audio-Recording_Investor-Meet_29.05.2023.mp3
29-05-2023

Archean Chemical Industries Results Earnings Call for Q4FY23

 Conference Call with Archean Chemical Industries Management and Analysts on Q4FY23 Performance and Outlook. Listen to the full earnings transcript.
29-05-2023
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Archean Chemical Industries Ltd - 543657 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed Investor Presentation for the quarter and year ended 31st March 2023. The above information shall be made available on the website of the Company at www.archeanchemicals.com
28-05-2023
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Archean Chemical Industries Ltd - 543657 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are enclosing herewith copy of newspaper publication of financial results of the Company for the quarter and year ended 31st March 2023, published in Business Standard (English) and Makkal Kural (Tamil edition) on 27th May 2023. The above information shall be made available on the website of the Company at www.archeanchemicals.com.
27-05-2023
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Archean Chemical Industries Ltd - 543657 - Intimation Under Regulation 30 & 42 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 In terms of the provisions of Regulation 30 & 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on Friday, May 26, 2023 have approved Final Dividend of ? 2.50 per equity share i.e. 125 % on face value of Rs. 2/- per share. The record date for the purpose of payment of dividend is Friday, July 21, 2023. The final dividend will be paid within stipulated timelines as prescribed under law. We request you to kindly take the above information on record.
26-05-2023
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Archean Chemical Industries Ltd - 543657 - Corporate Action-Board approves Dividend

 In terms of regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors ('Board') of Archean Chemical Industries Limited (the 'Company') held today, i.e 26th May 2023, the Board has transacted, inter alia, the following- 1. Approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2023 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. The aforesaid financial results along with the Auditors Report and Declaration in respect of Audit Reports with unmodified opinion are enclosed as Annexure - 1; 2. Recommended a final dividend of Rs 2.50 per equity share of Rs.2/- each (125%) for the financial year ended 31st March, 2023, subject to the approval of shareholders.
26-05-2023
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