NATIONAL PEROXIDE LTD. - 500298 - Corporate Action - Book Closure
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 7, 2022 to Tuesday, September 13, 2022 (both days inclusive) for the purpose of determining eligibility of members entitled to dividend for the financial year ended March 31, 2022. NATIONAL PEROXIDE LTD. - 500298 - Announcement Under Regulation 30 (LODR) - Completion Of Second Term Of Independent Director And Appointment Of Auditors
This is to inform you that the Board of Directors at their meeting held today, August 9, 2022, have inter-alia considered and approved the following business items: 1. Noting of completion of second term of Mr. S. Ragothaman as an Independent Director 2. Noting of completion of term of M/s. Price Waterhouse Chartered Accountants LLP as Statutory Auditors who were appointed for the period of five years. 3. Appointment of M/s. Kalyaniwalla & Mistry LLP as Statutory Auditors for the period of five consecutive years. 4. Appointment of M/s Diwanji & Co. as the Cost Auditors for the financial year 2022-23. 5. Appointment of M/s Bathiya & Associates LLP as the Tax Auditors for the financial year 2022-23. 6. Fixation of date of 68th AGM and the closure of Register of Members for determining names of Shareholders entitled to receive dividend to be declared at the AGM. NATIONAL PEROXIDE LTD. - 500298 - Results - Financial Results For The Quarter Ended June 30, 2022
This is to inform you that the Board of Directors at their meeting held today i.e., August 9, 2022, have considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. NATIONAL PEROXIDE LTD. - 500298 - Board Meeting Outcome for Outcome For Board Meeting Held On August 9, 2022
This is to inform you that the Board of Directors at their meeting held today i.e., August 9, 2022, have considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. NATIONAL PEROXIDE LTD. - 500298 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2022.
NATIONAL PEROXIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve The Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. NATIONAL PEROXIDE LTD. - 500298 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- CS Heena ShahDesignation :- Company Secretary and Compliance Officer NATIONAL PEROXIDE LTD. - 500298 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We refer to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 and enclosed herewith the Certificate received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2022. NATIONAL PEROXIDE LTD. - 500298 - Closure of Trading Window
This is to inform that the Trading Window in respect of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons will remain closed for Designated Persons with effect from July 1, 2022 till 48 hours after the Financial Results of the Company for the quarter ended June 30, 2022 are made public. NATIONAL PEROXIDE LTD. - 500298 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 NATIONAL PEROXIDE LTD. - 500298 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the newspaper clippings published in the Business Standard (Mumbai) and Mumbai Lakshadeep on June 9, 2022, regarding Notice sent to Shareholders for Transfer of Equity Shares of the Company to the DEMAT Account of Investor Education and Protection Fund ('IEPF') Authority pursuant to the provisions of the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time.