Chemfab Alkalis Ltd - 541269 - AGM On 15Th September 2022
We wish to inform you that the 13th Annual General Meeting ('AGM') of the Company is Schedule to be held on Thursday, 15th September 2022 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') Chemfab Alkalis Ltd - 541269 - Intimation Of Book Closure For The Purpose Of AGM
The 13th Annual General Meeting ('AGM') of the Company is Schedule to be held on Thursday, 15th September 2022 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). In this regard, the Cut-off/Record Date shall be 08th September 2022 and the Books for share transfer shall remain closed from 09th September 2022 to 15th September 2022 (Both Days inclusive). Chemfab Alkalis Ltd - 541269 - Intimation Of Record Date For AGM
The 13th Annual General Meeting ('AGM') of the Company is Schedule to be held on Thursday, 15th September 2022 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). In this regard, the Cut-off/Record Date shall be 08th September 2022 and the Books for share transfer shall remain closed from 09th September 2022 to 15th September 2022 (Both Days inclusive). Chemfab Alkalis Ltd - 541269 - Reg. 34 (1) Annual Report.
We are submitting the Annual Report for the Financial Year 2021-22, along with the Notice of the Annual General Meeting. Chemfab Alkalis Ltd - 541269 - Board Meeting Outcome for Outcome Of The Board Meeting
We wish to inform you that the meeting of the Board of the Directors of the Company held today i.e., 11th August 2022, the Board at its meeting considered and approved the following matters: - i) The Board approved the re-appointment of M/s. Deloitte Haskins & Sells LLP ('DHS') as the Statutory Auditors of the Company for their second term of four consecutive years subject to the approval of the Shareholders of the Company at the forthcoming Annual General Meeting (AGM). ii) The Board approved the Annual Report of the Company for the Financial Year 2021-2022, which also contained the Notice of the 13th Annual General Meeting. The 13th Annual General Meeting of the Company is proposed to be held on 15th September 2022 at 10:00 AM (IST) through Video Conferencing ('V.C')/Other Audio-Visual Means ('OAVM'). The Board Meeting commenced at 11:00 A.M and Concluded at 12.00 P.M. Chemfab Alkalis Ltd - 541269 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In line with the requirements of Regulation 47 of SEBI (LODR) Regulations, 2015, we have published the Un-Audited Standalone and Consolidated Financial Results for the Quarter Ended 30th June 2022 in the Business Standard (English Newspaper) and Makkal Kural (Tamil Newspaper) on 29th July 2022. Enclosing the copies of the advertisement published. Kindly take the above information on record. Chemfab Alkalis Ltd - 541269 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We wish to inform you that the Board of Directors at the meeting held on 27th July 2022, approved the allotment of 200 equity shares of face value of Rs.10 under the Chemfab Alkalis Employees Stock option scheme ('CAESOS 2020') to the employees those who have exercised their options. In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits) Regulations, 2021 the details of shares allotted as mentioned above are given in the enclosure. Kindly take the above information on record Chemfab Alkalis Ltd - 541269 - Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June 2022.
i) Financial Results for the Quarter Ended 30th June 2022. The Board considered and approved the Unaudited Standalone and Consolidated Financial Results for the Quarter Ended 30th June 2022 as recommended by the members of the Audit Committee in the meeting held earlier in the day. The Unaudited Standalone and Consolidated Financial Results for the Quarter Ended 30th June 2022 along with the Limited Review Report issued by the Statutory Auditors of the Company are enclosed herewith Chemfab Alkalis Ltd - 541269 - Board Meeting Outcome for Outcome Of The Board Meeting
The Board at the meeting held today approved the unaudited financial results for the quarter ended 30th June 2022, and allotted shares to the employees under the ESOP scheme. Chemfab Alkalis Ltd - 541269 - Board Meeting Intimation for Intimation Of Board Meeting
Chemfab Alkalis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 ,inter alia, to consider and approve i) The Unaudited Standalone and consolidated Financial Results for the Quarter ended 30th June, 2022. ii) The allotment of equity shares under Chemfab Alkalis Employees Stock option Scheme ('CAESOS 2020'), those who are employees 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 Exchange.