Chemfab Alkalis Ltd - 541269 - Announcement Under Regulation 30 (LODR) -Newspaper Publication
We enclose herewith copies of the public notice of the 12th Annual General Meeting of the Company and Information on E-voting and other related information, published on July 02, 2021 in Business Standard (English) and Makkal Kural (Tamil) newspapers. This is for your information and records Chemfab Alkalis Ltd - 541269 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby submit the certificate received from our RTA M/s.Cameo Corporate Services Ltd with regard to confirmation in the matter of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2011. Chemfab Alkalis Ltd - 541269 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 :- Dr V RajeshDesignation :- Company Secretary and Compliance Officer Chemfab Alkalis Ltd - 541269 - Reg. 34 (1) Annual Report
In pursuant to Reg.34(1) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, a copy of the annual report sent to the shareholders along with the notice of annual general meeting to be held on August 04, 2021, is enclosed herewith for your reference and record. Further, the same is also available in the Company's website in the following link: https://chemfabalkalis.com/investors/. Chemfab Alkalis Ltd - 541269 - Closure of Trading Window
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 30.06.2021 till 48 hrs after the declaration of Un-audited Financial Results for the quarter ended June 30, 2021. 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, please find enclosed the intimations as received from the Company's Registrar & Share Transfer Agent, Cameo Corporate Services Limited, regarding loss of Share Certificate. This is to inform that any person who has a claim in respect of the said securities should lodge such claim with the Company at the Registered Office within the stipulated time, else the Company will proceed to issue duplicate certificate(s) without further intimation. Kindly take the above information and record. Chemfab Alkalis Ltd - 541269 - Intimation Of 12Th Annual General Meeting To Be Held On Wednesday, 4Th August 2021.
Intimation of cut-off date and AGM date for 12th Annual General Meeting of the Company to be held on August 04, 2021. Kindly take the above information on record. Chemfab Alkalis Ltd - 541269 - Clarification Of Declaration Or Statement Of Impact Of Audit Qualifications.
please find attached herewith declaration of audit report with unmodified opinion(s) on the Annual audited financials (Standalone and Consolidated) for the quarter and year ended March 31, 2021, in Annexure A. Kindly take the same on your records. Chemfab Alkalis Ltd - 541269 - Announcement Under Regulation 30(LODR)- Disclosure Of Related Party Transactions
we hereby submit the attached Related Party Transactions for the financial year ended 31.03.2021 prepared in accordance with the applicable accounting standards. Kindly take the above information on record.