Chemfab Alkalis Ltd - 541269 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby submit the certificate received from our RTA Cameo Corporate Services with regard to confirmation in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2011. Kindly take the above information on record. Chemfab Alkalis Ltd - 541269 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2018 and the Company's code of conduct on Prohibition of Insider Trading, we wish to inform you that, the trading window of the Company under the code of conduct for prohibition of Insider Trading has been closed with effect from 30.09.2021 till 48 hrs after the declaration of Un -audited Financial Results for the period ended September 30, 2021. Kindly take the above information on record. 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 Chemfab Alkalis Ltd - 541269 - Disclosure Of Voting Results Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)
In continuation to our intimation of AGM in respect to 12th Annual General Meeting (AGM) of the Company, we hereby submit the following documents: - (a) Voting results as per regulation 44(3) of the SEBI (LODR) Regulations 2015, (b) Declaration of results along with scrutinizer's report for the 12th Annual General Meeting of the Members of CHEMFAB ALKALIS LIMITED held on Wednesday, the 04th day of August, 2021. We are pleased to inform that all the resolutions set out in the notice of AGM have been passed with requisite majority. Kindly take the above information on record. Chemfab Alkalis Ltd - 541269 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 12th Annual General Meeting held on Wednesday, August 04, 2021 Kindly take the above information on record. Chemfab Alkalis Ltd - 541269 - Board Meeting Outcome for The Outcome Of Board Meeting
Outcome of Board Meeting Chemfab Alkalis Ltd - 541269 - Board Meeting Intimation for Approving The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June 2021.
Chemfab Alkalis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve inter-alia, - Approval of the Un-audited Standalone and consolidated Financial Results of the company for the quarter ended June 30, 2021. Kindly take the above information on record. Chemfab Alkalis Ltd - 541269 - Discrepancies In Consolidated And Standalone Audited Financial Results
Kindly refer our financial statements filed in PDF on 21.05.2021 followed by in XBRL mode dated 22.05.2021. Upon the clarification sought by BSE through mail dated 15.06.2021, we filed the revised XBRL on the same day. In continuation of that BSE sought further clarification on both Standalone and Consolidated Financial Statements filed in PDF format. Thus, now we are filing the revised filing of Standalone and Consolidated Financial Statement in PDF format. Kindly take the above information on record. Chemfab Alkalis Ltd - 541269 - Shareholding for the Period Ended June 30, 2021
Chemfab Alkalis Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here