Archean Chemical Industries Ltd - 543657 - Corporate Action-Board approves Dividend
Declaration of Interim dividend of Re 1/- per equity share of Rs. 2/- each31-10-2023
31-10-2023
Archean Chemical Industries Ltd - 543657 - Standalone And Consolidated Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended Sep 30, 2023
Standalone and Consolidated Unaudited Financial Results of the Company for the second quarter and half year ended Sep 30, 202331-10-2023
Archean Chemical Industries Ltd - 543657 - Board Meeting Outcome for Outcome Of The Board Meeting Held On October 31, 2023
1. Submission of Standalone and Consolidated(Unaudited) Financial Results for the second quarter and half year ended Sep 30, 2023 along with the Limited Review Report 2. Declaration of Interim Dividend of Re.1/- equity share of Rs. 2/- each.31-10-2023
Archean Chemical Industries Ltd - 543657 - Update on board meeting
Archean Chemical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve Update on board meeting26-10-2023
Archean Chemical Industries Ltd - 543657 - Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting For Considering Unaudited Financial Results For The Quarter And Half Year Ended Sep 30, 2023.
Archean Chemical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended Sep 30, 2023.21-10-2023
Archean Chemical Industries Ltd - 543657 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015, as amended, we are enclosing herewith a copies of newspaper advertisement published by the Company with respect to the Postal ballot notice in Business Standard (English Edition) and Makkal Kural (Tamil Edition) on 17th October 202317-10-2023
Archean Chemical Industries Ltd - 543657 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended we are enclosing herewith copies of newspaper advertisement published by the Company with respect to the postal ballot notice in Business Standard (English edition) and Makkal Kural (Tamil edition) on 17th October 202317-10-2023
Archean Chemical Industries Ltd - 543657 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We hereby enclose a copy of the Notice of Postal ballot dated Sep 25,2023 seeking approval of the Members of the Company, by way of Special Resolution for Approval of payment of remuneration to Mr. S Meenakshisundaram (DIN: 01176085) Non-Executive Director under Section 197 of the Companies Act 2013 & Regulation 17(6)(ca) SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 The Company has completed dispatch of the Notice today i.e, 16th Oct 2023 to the members whose name appears in the Register of Members/List of Beneficial Owners as on the cut-off date i.e, Oct 13, 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. The remote e-voting commences on 17th Oct 2023 09.00 AM and ends on 15th Nov 2023 05.00 PM16-10-2023
Archean Chemical Industries Ltd - 543657 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 a certificate has been issued from our Registrar & Share Transfer Agents, M/s Link Intime India Private Limited confirming the compliance under Regulation for the quarter ended 30th September 2023.09-10-2023
Archean Chemical Industries Ltd - 543657 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of the Listing Regulations, we hereby inform you that the Company has incorporated a Wholly Owned Subsidiary namely Idealis Chemicals Private Limited in India on October 5, 2023. We request you to take the above on records.05-10-2023