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BODAL CHEMICALS LTD. - 524370 - Outcome Of Board Meeting

 We wish to inform you that the meeting of the Board of Directors was held on 24th day of June 2021 as per notice of the meeting through Audio Vipsual Means, to transact the following business thereat: 1. Pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, The Board of Directors has approved Standalone and Consolidated Audited financial results/Statements for the financial year ended on 31st March 2021. 2. The Board of Directors has recommended final dividend @ Rs.0.80 paisa per equity share (i.e. 40%) on the face value of Rs.2/- per share, for the financial year 2020-21. 3. The Board has issued and allotted 1,51,500 Equity Shares upon conversion of Stock Options, Granted to the Employees under Bodal Chemicals Limited-ESOP Scheme 2017.
24-06-2021
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BODAL CHEMICALS LTD. - 524370 - Financial Results For Quarter And Year Ended 31-03-2021 Along With Other Items Approved

 We wish to inform you that the meeting of the Board of Directors was held on 24th day of June 2021 as per notice of the meeting through Audio Visual Means, to transact the following business thereat: 1. Pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, The Board of Directors has approved Standalone and Consolidated Audited financial results/Statements for the financial year ended on 31st March 2021. 2. The Board of Directors has recommended final dividend @ Rs.0.80 paisa per equity share (i.e. 40%) on the face value of Rs.2/- per share, for the financial year 2020-21. 3. The Board has issued and allotted 1,51,500 Equity Shares upon conversion of Stock Options, Granted to the Employees under Bodal Chemicals Limited-ESOP Scheme 2017.
24-06-2021
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Bodal Chemicals Ltd - 524370 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Bodal Chemicals Limited has informed the Exchange about Con. Call Updates
17-06-2021
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Bodal Chemicals Ltd - 524370 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Bodal Chemicals Limited has informed the Exchange about Copy of Newspaper Publication
17-06-2021
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BODAL CHEMICALS LTD. - 524370 - Board Meeting Intimation for To Consider And Approve The Financial Results For The Period Ended March 31, 2021, Recommend Final Dividend,If Any, And Other Business Matters

 BODAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve To consider and approve Standalone and Consolidated Audited Financial Results/Statements for financial year ended on 31st March 2021 along with auditors' report there on; To recommend final dividend on equity shares, if any, for the financial year 2020-2021; To consider to issue and allot Equity Shares upon conversion of Stock Options, Granted to the Employees under Bodal Chemicals Limited-ESOP Scheme 2017. Any other business with permission of the Chairman.
15-06-2021
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Bodal Chemicals Ltd - 524370 - Outcome Of Board Meeting Held On Jun 09, 2021.

 Bodal Chemicals Limited has informed the Exchange regarding Board meeting held on Jun 09, 2021.
09-06-2021
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Bodal Chemicals Ltd - 524370 - Disclosure /Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Incorporation Of Subsidiary Company In Indonesia.

 Bodal Chemicals Limited has informed the Exchange regarding ''Incorporation of Subsidiary Company in Indonesia.''.
25-05-2021
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Bodal Chemicals Ltd - 524370 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Bodal Chemicals Ltd herewith submit Annual Secretarial Compliance certificate for year ended 31-03-2021
14-05-2021
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BODAL CHEMICALS LTD. - 524370 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBODAL CHEMICALS LTD. 2CINL24110GJ1986PLC009003 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 435.55 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ashutosh B Bhatt Designation: Company Secretary and Compliance officer EmailId: secretarial@bodal.com Name of the Chief Financial Officer: Mayur B Padhya Designation: Chief Financial Officer EmailId: mayur@bodal.com Date: 28/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2021
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BODAL CHEMICALS LTD. - 524370 - Compliance - Reg 40(10) PCS Certificate Om Transfer / Transmission / Transposition

 Compliance Certificate under Regulations 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2021
26-04-2021
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