Bodal Chemicals Ltd - 524370 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of Newspaper Advertisement for Notice of Board Meeting06-07-2019
06-07-2019
Bodal Chemicals Ltd - 524370 - Board Meeting Intimation for INTIMATION OF BOARD MEETING TO BE HELD ON 12TH JULY 2019
BODAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2019 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the company will be held on Friday, 12th day of July 2019, at the Registered office of the company at Plot No. 123-124, Phase-I, G.I.D.C., Vatva, Ahmedabad, to transact the following business: To consider and allot 1,50,00,000 (One Crore fifty lakhs) Equity warrants at a price of Rs. 115/- per warrant including Premium of Rs. 113/- per warrant to the Promoter(s)/Promoter Group and to Non-Promoters of the Company on the preferential basis. To form a 'Warrant Committee' of the Company. To accept and take note of resignation of Dr. Parin D. Shah from the post of Director designated as Independent Director of the Company. Further note that, Company has received resignation from Dr. Parin D. Shah, Independent Director of the Company on today i.e. 05-07-2019. Any other item with the permission of the Chair and Majority of Directors. This is for your information and record please.05-07-2019
BODAL CHEMICALS LTD. - 524370 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0110 Name of the Signatory :- ASHUTOSH B BHATTDesignation :- Company Secretary and Compliance Officer04-07-2019
Bodal Chemicals Ltd - 524370 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Bodal Chemicals Limited has informed the Exchange regarding Copies of Newspaper Advertisement for Postal Ballot Result.01-07-2019
BODAL CHEMICALS LTD. - 524370 - Closure of Trading Window
Bodal Chemicals Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 201528-06-2019
BODAL CHEMICALS LTD. - 524370 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bodal Chemicals Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here28-06-2019
Bodal Chemicals Ltd - 524370 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Bodal Chemicals Ltd herewith submit Postal Ballot - Scrutinizer''s report28-06-2019
Bodal Chemicals Ltd - 524370 - Postal Ballot-Voting Result And Scrutinizer''s Report
Bodal Chemicals Ltd herewith submit Voting result and Scrutinizer''s Report on Postal Ballot Notice.28-06-2019
Bodal Chemicals Ltd - 524370 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Bodal Chemicals herewith submit Copies of Newspaper Advertisement for Corrigendum to Postal Ballot Notice26-06-2019
Bodal Chemicals Ltd - 524370 - Corrigendum To Notice Of Postal Ballot
Bodal Chemicals Limited has informed the Exchange regarding Corrigendum to Notice of Postal Ballot25-06-2019