Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Chemfab Alkalis Ltd - 541269 - Board Meeting Intimation for Considering The Un-Audited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September 2022.

 Chemfab Alkalis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the meeting of the Board of Directors of the Company will be held on Thursday, 03rd November 2022 at 11:00 AM (IST), to consider and approve, inter-alia, i) The Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year Ended 30th September 2022. ii) The allotment of equity shares under Chemfab Alkalis Employees Stock Option Scheme ('CAESOS 2020'), to those employees who have exercised their option. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of the Company has already commenced and the same shall remain closed for a Period of 48 hours from the dissemination of results with the Stock Exchanges.
18-10-2022
Bigul

Chemfab Alkalis Ltd - 541269 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are submitting herewith the certificate from M/s. Cameo Corporate Services Limited, our Registrar and Share Transfer Agent confirming the dematerialization of Share Certificates for the quarter ended 30th September, 2022. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
15-10-2022
Bigul

Chemfab Alkalis Ltd - 541269 - Closure of Trading Window

 In line with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with the Company''s "Code of Conduct for Prevention of Insider Trading' ('Code'), the trading window for dealing in the Company''s Securities shall remain closed for all Directors/Promoters/Officers/ Designated Employees from Friday, 30th September 2022 till the expiry of 48 hours after the announcement of the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th September 2022. The date of the Board Meeting for considering the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th September 2022 will be intimated separately.
29-09-2022
Bigul

Chemfab Alkalis Ltd - 541269 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, we wish to bring to your kind notice that the following shareholder has reported to our Share Registrars M/s Cameo Corporate Services Limited, about the loss of share certificate. The details of Loss of share certificates are enclosed. Name of the Shareholder Folio. No No. of Shares Certificate No SHARAD KUMAR AGARWAL 00020025 13571 731 Request you to kindly take the above information on record.
20-09-2022
Bigul

Chemfab Alkalis Ltd - 541269 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Chemfab Alkalis Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-09-2022
Bigul

Chemfab Alkalis Ltd - 541269 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In line with the requirements of Regulation 44 of the SEBI (LODR) Regulations, 2015, we are submitting herewith the voting results along with the report of the Scrutinizer for the Annual General Meeting of the Company held on 15th September 2022. We also wish to inform that all the resolutions as set out in the notice of the Annual General Meeting were passed with the requisite majority. Request you to kindly take the same on records.
16-09-2022
Bigul

Chemfab Alkalis Ltd - 541269 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 We wish to inform you that the shareholders of the Company in the 13th Annual General Meeting of the Company held on 15th September 2022 approved the amendments to the Memorandum of Association ('MOA') and Articles of Association ('AOA') of the Company, the amendment was carried out to enable the MOA and AOA to be line with the provisions of the Companies Act, 2013. The amended MOA and AOA of the Company is available on the website of the Company at the following link. https://chemfabalkalis.com/investors/ Request you to kindly take the same on record.
16-09-2022
Bigul

Chemfab Alkalis Ltd - 541269 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 13th Annual General Meeting of the Company held today i.e., 15th September 2022 at 10:00 AM (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') and all the business transactions as set out in the Notice of the Annual General Meeting dated 11th August 2022 were discussed. In this regard, please find enclosed summary of the proceedings of the 13th Annual General Meeting as required under Regulation 30, PART A of the Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. Request you to kindly take the same on record.
15-09-2022
Bigul

Chemfab Alkalis Ltd - 541269 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, we wish to bring to your kind notice that the following shareholder has reported to our Share Registrars M/s Cameo Corporate Services Limited, about the loss of share certificate. The details of Loss of share certificates are enclosed. Name of the Shareholder Folio. No No. of Shares Certificate No KAPIL KUMAR SACHDEV K0000247 214 310 Request you to kindly take the above information on record.
26-08-2022
Bigul

Chemfab Alkalis Ltd - 541269 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In line with the requirements of Regulation 47 of SEBI (LODR) Regulations, 2015, the Notice of the Annual General Meeting along with the details of the E-Voting and other related information was published in the following newspapers on 25th August 2022: - 1. Business Standard - English Newspaper. 2. Makkal Kural - Tamil Newspaper. Attaching the copies of the advertisements published in the above-mentioned newspapers. Request you to kindly take the above information on record.
26-08-2022
Next Page
Close

Let's Open Free Demat Account