Chemfab Alkalis Ltd - 541269 - Board Meeting Outcome for Outcome Of The Board Meeting
Change in the Secretarial Auditor of the Company02-05-2022
02-05-2022
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 shareholders 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.27-04-2022
Chemfab Alkalis Ltd - 541269 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Chemfab Alkalis Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here25-04-2022
Chemfab Alkalis Ltd - 541269 - Submission Of Voting Results Along With The Report Of The Scrutinizer
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 Extraordinary General Meeting of the Company held on 22nd April, 2022. We also wish to inform that all the resolutions as set out in the notice of the Extraordinary General Meeting were passed with the requisite majority. Request you to kindly take the same on records.22-04-2022
Chemfab Alkalis Ltd - 541269 - Compliances - Submission Of Certificated Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015
In line with the requirement of Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Certificate issued by M/Damodaran & Associates LLP Practicing Company Secretary under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year Ended 31st March 2022. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.22-04-2022
Chemfab Alkalis Ltd - 541269 - Outcome Of EGM Proceedings Of Meeting
We wish to inform you that the Extraordinary General Meeting of the Company was held today i.e., 22nd April, 2022 at 10:00 AM through Video Conferencing (VC) /Other Audio Visual Means (OVAM) and all the business transactions as set out in the Notice of the Extraordinary Meeting dated 30th March, 2022 were transacted. In this regard, please find enclosed summary of the proceedings of the Extraordinary General Meeting as required under Regulation 30, PART A of the Schedule Ill of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. The below appended proceedings shall not constitute the minutes of the meeting. Request you to kindly take the same on record.22-04-2022
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 and year ended 31st March, 2022. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.13-04-2022
Chemfab Alkalis Ltd - 541269 - Compliance - Compliance Certificate For The Period Ended 31St March, 2022
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are submitting herewith the Compliance Certificate duly singed by the Authorized Signatory of M/s. Cameo Corporate Services Limited, Registrar and Share Transfer Agents and duly signed by the Compliance Officer of M/s. Chemfab Alkalis Limited for the quarter and year ended 31st March, 2022. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.13-04-2022
Chemfab Alkalis Ltd - 541269 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- B VIGNESH RAMDesignation :- Company Secretary and Compliance Officer13-04-2022
Chemfab Alkalis Ltd - 541269 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We wish to inform you that the Board of Directors at the meeting held on 30th March 2022, approved convening of the Extra - Ordinary General Meeting ('EGM') of the Company on 22nd April 2022. In line with the requirements of Regulation 47 of SEBI (LODR) Regulations, 2015, the Notice of the EGM along with the details of the E- Voting were published in the following newspapers on 01st April 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.04-04-2022