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Chemfab Alkalis Ltd - 541269 - Disclosures Of Related Party Transactions For The Year Ended March 31, 2020

We enclosed herewith the disclosures of related party transactions for the year ended March 31, 2020, to be submitted under Regulation 23(9) of SEBI (LODR) (Amendment)Regulations, 2015.
05-06-2020
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Chemfab Alkalis Ltd - 541269 - Board recommends Dividend

Chemfab Alkalis Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 04, 2020, inter alia, has recommended a dividend at the rate of Rs. 1.25 per Equity Share (12.5%) of thre Company for the financial year ended March 31, 2020.
04-06-2020
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Chemfab Alkalis Ltd - 541269 - Results Financials - 31.03.2020

Audited Standalone and Consolidated Financial Results along with Auditor''s Report dated 04.06.2020
04-06-2020
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Chemfab Alkalis Ltd - 541269 - Results Financials - 31.03.2020

Audited Standalone and Consolidated Financial Results along with Auditor''s Report dated 04.06.2020
04-06-2020
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Chemfab Alkalis Ltd - 541269 - The Outcome Of The BM

We wish to inform you that, the Board of Directors at their meeting held on June 04, 2020 inter alia have transacted the followings: 1. Approved the Audited Consolidated and Standalone Financial Statements; 2. Approved dividend the rate of Rs. 1.25 per Equity Share (12.5%) of the Company for the financial year ended March 31, 2020. 3. Approved appointment of Mr. Nitin S Cowlagi as an Additional Director in the category of Non - Independent Director and 4. Endorsed the Nomination and Remuneration Committee's recommendation on 'CAESOS - 2020'
04-06-2020
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Chemfab Alkalis Ltd - 541269 - Board to consider Dividend

Chemfab Alkalis Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on June 04, 2020, or / and though VC or OAVM, to consider and approve, inter alia : 1. Approval of the Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 20202. Approval of CAESOS - 20203. Recommending of dividend (if any).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, further inform that, the trading window of the Company under the code of conduct for prohibition of Insider Trading has been already closed with effect from March 31, 2020 to June 06, 2020 (both days inclusive).
18-05-2020
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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 04/06/2020 ,inter alia, to consider and approve We wish to inform you that, a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, June 4, 2020, either at Wallace Hall, Hotel Crowne Plaza Chennai Adyar Park, 132, TTK Road, Chennai, 600018 or/and through VC or OAVM
18-05-2020
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Chemfab Alkalis Ltd - 541269 - Shareholding for the Period Ended March 31, 2020

Chemfab Alkalis Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
06-05-2020
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Chemfab Alkalis Ltd - 541269 - Compliances

Certificate for the half-year ended March 31, 2020, under Regulation 40(9) & 40(10) of SEBI (LODR) Regulations, 2015 - Reg.
06-05-2020
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