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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 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 Thursday, 31st March 2022 till the expiry of 48 hours after the announcement of the Audited Financial Results for the Quarter and Year Ended 31st March 2022. The date of Board Meeting for considering the Audited Financial Results for the Quarter and Year ended 31st March 2022 will be intimated separately. Request you to kindly take this on records.
30-03-2022
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Chemfab Alkalis Ltd - 541269 - EGM Of The Company 22Nd April 2022

 Extra-Ordinary General Meeting of the company on 22nd April, 2022.
30-03-2022
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Chemfab Alkalis Ltd - 541269 - Board Meeting Outcome for Outcome Of Board Meeting

 We wish to inform you that the meeting of the Board of Directors of the Company held today i.e., 30th March 2022 at a shorter notice, the following businesses were transacted at the meeting: - 1. Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company in the Extraordinary General Meeting (EGM), the Board had approved the proposal for re-appointment of the Independent Directors of the Company viz. Mr. A.Janakiraman (DIN: 01831854), Mrs. Drushti Desai (DIN: 00294249) and Mrs. Sujatha Jayarajan (DIN: 00633989), for a second term of five years from 26th April, 2022 up to 25th April, 2027. 2. Convening an Extraordinary General Meeting (EGM) of the Members of the Company on 22nd April 2022 at 10:00 AM seeking the approval of the Members for re- appointing Independent Directors of the Company for the second term for a consecutive period of five years. Please arrange to take the same on record.
30-03-2022
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Chemfab Alkalis Ltd - 541269 - ESOP Allotment

 We wish to inform you that the Board of Directors of the Company at the meeting held on 31st January 2022, approved the allotment of 64,300 equity shares of face value of Rs. 10 under the Chemfab Alkalis Employees Stock option scheme ('CAESOS 2020') to the eligible employees. In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits) Regulations, 2021 the details of shares allotted are given in the enclosure. Kindly take the above information on record.
10-02-2022
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Chemfab Alkalis Ltd - 541269 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform you that the company has published the unaudited Financial Results for the quarter and nine months ended 31st December, 2021, in compliance with Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed the clippings of newspaper advertisement published on 02nd February 2022 in Business Standard (English Newspaper) and Makkal Kural (Tamil Newspaper). Kindly take the above information on record.
04-02-2022
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Chemfab Alkalis Ltd - 541269 - Appointment of Company Secretary and Compliance Officer

 We wish to inform you that the Board has appointed Mr. B. Vignesh Ram (Membership No: 32958) as the Company Secretary, Compliance Officer and Nodal officer of the Company w.e.f. 31st January 2022.
01-02-2022
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Chemfab Alkalis Ltd - 541269 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 We wish to inform you that , The Board noted the resignation of Dr. V. Rajesh, Company Secretary & Compliance officer and relieved with the close of business hours of 31st January 2022.
01-02-2022
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Chemfab Alkalis Ltd - 541269 - Un-Audited Financial Results For The Quarter Ended 31St Dec 2021

 Un-Audited Financial Results for the quarter ended 31st Dec 2021
31-01-2022
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Chemfab Alkalis Ltd - 541269 - Board Meeting Outcome for Outcome Of Board Meeting

 Outcome of Board Meeting
31-01-2022
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Chemfab Alkalis Ltd - 541269 - Shareholding for the Period Ended December 31, 2021

 Chemfab Alkalis Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
10-01-2022
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