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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. Kindly take the above information and record.
26-05-2022
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Annual report for Chemfab Alkalis Ltd. for FY-2022
26-05-2022
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Chemfab Alkalis Ltd - 541269 - Board recommends Final Dividend

 Chemfab Alkalis Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, recommended to the Shareholders for their approval in the ensuing Annual General Meeting a payment of Rs.1.25/- per share as the Final Dividend.
25-05-2022
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Chemfab Alkalis Ltd - 541269 - Corporate Action-Board approves Dividend

 Board approves the final dividend.
25-05-2022
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Chemfab Alkalis Ltd - 541269 - Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March 2022

 Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2022
25-05-2022
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Chemfab Alkalis Ltd - 541269 - Board Meeting Outcome for Outcome Of The Board Meeting

 In continuation to the Notice of the Board Meeting dated 16th May 2022, we wish to inform you that the meeting of the Board of the Directors of the Company held today i.e., 25th May 2022, the Board inter- alia considered and approved the following: - 1. Audited Standalone and consolidated Financial Results for the Quarter and Year Ended 31st March 2022 as recommended by the members of the Audit Committee in the meeting held earlier in the day. We are also enclosing here with the Financial Results as approved by the Board along with the report of the Statutory Auditors including the declaration on Unmodified Opinion. 2. Allotment of 2,700 Equity Shares of the Company of Face Value Rs. 10/- to the employees those who have exercised their option under 'CAESOS 2020' scheme. 3. Recommended to the Shareholders for their approval in the ensuing Annual General Meeting a payment of Rs.1.25/- per share as the Final Dividend.
25-05-2022
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Chemfab Alkalis Ltd - 541269 - Board to consider Dividend

 Chemfab Alkalis Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 25, 2022, inter-alia, to consider and approve the following businesses: -1. Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended March 31, 2022.2. Allotment of Equity Shares of the Company to the employees of the Company who have exercised their options under Chemfab Alkalis Employees Stock Option Scheme ('CAESOS 2020').3. Declaration of Dividend subject to the approval of the Shareholders, if any.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.
16-05-2022
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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 25/05/2022 ,inter alia, to consider and approve i) Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended 31st March 2022. ii) Allotment of Equity Shares of the Company to the employees of the Company who have exercised their options under Chemfab Alkalis Employees Stock Option Scheme ('CAESOS 2020'). iii) Declaration of Dividend subject to the approval of the Shareholders, if any. 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. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.
16-05-2022
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Chemfab Alkalis Ltd - 541269 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Chemfab Alkalis Ltd 2 CIN NO. L24290TN2009PLC071563 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-B Vignesh RamDesignation :-Company Secretary and Compliance officer Name of the Chief Financial Officer :- S Prasath Designation : -Chief Financial officer Date: 13/05/2022
13-05-2022
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Chemfab Alkalis Ltd - 541269 - Resignation And Appointment Of Secretarial Auditor

 We wish to inform you that the meeting of the Board of Directors of the Company held today i.e., 02nd May 2022 at a shorter notice, the following businesses were transacted at the meeting: 1. Resignation of Mr.M.R.Thiagarajan from the position of the Secretarial Auditor of the Company. 2. Appointment of M/s. M Damodaran & Associates LLP, Practicing Company Secretaries as the Secretarial Auditor of the Company for the FY 2021 - 22. Kindly take the same on record.
02-05-2022
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