STANDARD SURFACTANTS LTD. - 526231 - Appointment Of Mr. Shubhank Mishra As Company Secretary & Compliance Officer Of The Company
As declared in Outcome of Board Meeting held on 10.11.2023, Mr. Shubhank Mishra, Associate member of the Institute of Company Secretaries of India (Membership number: 68279) is appointed as Company Secretary & Compliance officer of the company. STANDARD SURFACTANTS LTD. - 526231 - Additional Details For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015.
In continuation of Corporate Announcement dated 24.03.2023 and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are hereby submitting fresh corporate announcement as asked by BSE vide e-mail dated 28.12.2023. STANDARD SURFACTANTS LTD. - 526231 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th Day Of December, 2023 At The Registered Office Of The Company At 8/15 Arya Nagar, Kanpur-208002
This is to inform you that Board of Directors of the Company at their meeting, discussed and approved the following along with other matters: 1. Took note of Resignation of Internal Auditor. 2. Appointed CA Vivek Gupta as internal Auditor of the company. STANDARD SURFACTANTS LTD. - 526231 - Board Meeting Intimation for Intimation Of Board Meeting (Pursuant To Regulation 30 (1) (D) Of SEBI (LODR) Regulations, 2015)
STANDARD SURFACTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 ,inter alia, to consider and approve Pursuant to Regulation 30 (1) clause (d) of the SEBI (Listing Obligations and Disclosure Requirements), regulations, 2015, This is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, the 11th day of December, 2023 at the registered office of the Company at 8/15, Arya Nagar, Kanpur-208002, to consider appointment of Internal Auditor of the company. Kindly take the same on record. STANDARD SURFACTANTS LTD. - 526231 - Unaudited Financial Results Of Quarter And Half Year Ended On 30.09.2023 Along With Limited Review Report.
In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Unaudited Financial Results of the Company for the quarter ended on September 30, 2023 along with Limited Review Report of the Auditor. The Results have been duly approved the board in its meeting dated 10.11.2023. Kindly take the same on your record. STANDARD SURFACTANTS LTD. - 526231 - Sep 30, 2023
Board adopted results of Quarter and Half Year ended on 30.09.2023 along with Limited Review Report. STANDARD SURFACTANTS LTD. - 526231 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th Day Of November, 2023 At The Registered Office Of The Company At 8/15 Arya Nagar, Kanpur-208002 (Commenced At 4:32 P. M. And Concluded At 06:15 P.M)
This is to inform you that Board of Directors of the Company at their meeting, discussed and approved the following along with other matters: 1. Considered and approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2023. 2. Limited Review Report on the Financial Results for the quarter ended 30th September, 2023 was received and considered. 3. Appointed Mr. Shubhank Mishra (Membership No. 68279) Member of the Institute of Company Secretaries of India, as Company Secretary and Compliance Officer of the Company w.e.f. 10.11.2023. Details in terms of circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 in this regard are attached as Annexure I. STANDARD SURFACTANTS LTD. - 526231 - Board Meeting Intimation for Adoption Of Unaudited Financial Results (UFR) Of Quarter Ended On 30.09.2023.
STANDARD SURFACTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements), regulations, 2015, This is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, the 10th November, 2023 at the registered office of the Company at 8/15, Arya Nagar, Kanpur-208002, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th September 2023. Kindly take the same on record. STANDARD SURFACTANTS LTD. - 526231 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Para A Part A of Schedule III of the said Regulations, This is to inform that Ms. Muskan Gupta has resigned from the post of Company Secretary w.e.f. 09.10.2023. Further the company has received confirmation from Ms. Muskan Gupta that there are no any material reasons for her resignation other than those provided in the resignation letter. The relevant details in terms of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09.09.2015 is enclosed herewith. STANDARD SURFACTANTS LTD. - 526231 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditors