MANALI PETROCHEMICAL LTD. - 500268 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board of Directors of the Company at the meeting held on 2nd November 2022 has appointed Mr. R Chandrasekar (DIN: 06374821) as Chief Financial Officer and Additional Director with effect from 3rd November 2022. He has also been appointed as a Wholetime Director of the Company for a period of three years from the said date, subject to approval of the Members. MANALI PETROCHEMICAL LTD. - 500268 - Appointment Of Chief Financial Officer
Board of Directors of the Company at the meeting held on 2nd November 2022 has appointed Mr. R Chandrasekar (DIN: 06374821) as Chief Financial Officer and Additional Director with effect from 3rd November 2022. He has also been appointed as a Wholetime Director of the Company for a period of three years from the said date, subject to approval of the Members. MANALI PETROCHEMICAL LTD. - 500268 - Additional Investment In AMCHEM Speciality Chemicals Private Limited, Singapore, The Wholly Owned Subsidiary Of The Company.
Additional investment in AMCHEM Speciality Chemicals Private Limited, Singapore, the Wholly Owned Subsidiary of the Company. MANALI PETROCHEMICAL LTD. - 500268 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & SIX MONTHS ENDED 30-09-2022
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & SIX MONTHS ENDED 30-09-2022 IS SUBMITTED MEETING COMMENCEMENT TIME : 14:00 HRS MEETING END TIME : 15:30 HRS MANALI PETROCHEMICAL LTD. - 500268 - Board Meeting Intimation for Intimation Of Date Of Board Meeting To Consider The Un-Audited Financial Results For The Quarter And Six Months Ended 30-09-2022
MANALI PETROCHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 2nd November 2022 for considering inter alia, the Un-audited Financial Results of the Company for the quarter and six months ended 30th September 2022. MANALI PETROCHEMICAL LTD. - 500268 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Letters of Confirmations in lieu of shares reported lost issued on 18-10-2022 are submitted MANALI PETROCHEMICAL LTD. - 500268 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificates. MANALI PETROCHEMICAL LTD. - 500268 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 0990 Name of the Signatory :- R KothandaramanDesignation :- Company Secretary and Compliance Officer MANALI PETROCHEMICAL LTD. - 500268 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Mr. Anis Tyebali Hyderi has ceased to be the Chief Financial Officer of the Company with effect from close of work on 12th October, 2022, consequent to his separation by resignation. MANALI PETROCHEMICAL LTD. - 500268 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate(s).