Compliance Certificate Under Regulations 40(9) Of SEBI(LODR)Regulations,2015
Bodal Chemicals Limited submit Compliance certificate under Regulations 40(9) of SEBI(LODR)Regulations,201514-10-2017
14-10-2017
Compliance Certificate Under Regulations 40(9) Of SEBI(LODR)Regulations,2015
Bodal Chemicals Limited submit Compliance certificate under Regulations 40(9) of SEBI(LODR)Regulations,201514-10-2017
Outcome of Committee Meeting
We wish to inform you that in respect of the QIP, the QIP Committee of the Company at its meeting held today i.e. 13th October, 2017 has, inter alia, passed the following resolutions: a. Approved the closure of the issue period for the QIP today i.e. 13th October, 2017; b. Determined and approved the issue price of Rs. 172.00 per Equity Share (including a premium of Rs.170 per Equity Share), to the floor price of Rs. 166.73...13-10-2017
Qualified Institutional Placement
We wish to inform you that a meeting of the QIP Committee (the 'Committee') will be held on October 13, 2017 to inter alia consider and approve the issue price, including a discount, if any on the floor price, as permitted under the SEBI ICDR Regulations, for the Equity Shares to be allotted to qualified institutional buyers, pursuant to the QIP.10-10-2017
Outcome of Committee Meeting
We wish to inform you that subsequent to the approval accorded by the board of directors of the Company (the 'Board'), at its meeting held on August 24, 2017 and the special resolution passed by the shareholders of the Company, at its annual general meeting held on September 23, 2017, the QIP Committee of the Company today, i.e., October 10, 2017 has, inter alia passed the following resolutions:...10-10-2017
Outcome of Committee Meeting
We wish to inform you that subsequent to the approval accorded by the board of directors of the Company (the 'Board'), at its meeting held on August 24, 2017 and the special resolution passed by the shareholders of the Company, at its annual general meeting held on September 23, 2017, the QIP Committee of the Company today, i.e., October 10, 2017 has, inter alia passed the following resolutions:...10-10-2017
Outcome of Board Meeting
Bodal Chemicals Ltd submit the outcome of Board Meeting held on 10th October, 201710-10-2017
Resignation of Director
BODALCHEM : Bodal Chemicals Limited has informed the Exchange regarding Resignation of Mr Surendra N Shah as Independent Director of the company w.e.f. October 07, 2017.07-10-2017
Minutes Of 31St Annual General Meeting Of The Company
The 31st Annual general Meeting was held on 23-09-2017 at the place mentioned in the notice of the AGM. In this reference, we herewith enclose Minutes of 31st Annual general Meeting of the Company06-10-2017
Disclosure Under Regulation 13(3) Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015
Pursuant to Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015,for the quarter ended on 30th September, 2017 i.e. for the period from 1st July, 2017 to 30th September 201706-10-2017