Chemfab Alkalis Ltd - 541269 - Corporate Action-Board approves Dividend
The Board of Directors in the meeting held today i.e.18th May 2023, approved the payment of final dividend for the Financial Year 2022-23, subject to the approval of the shareholders in the ensuing Annual General Meeting. Chemfab Alkalis Ltd - 541269 - Results - Financial Results
Financial Results for the Quarter and Year Ended 31st March 2023 Chemfab Alkalis Ltd - 541269 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting Chemfab Alkalis Ltd - 541269 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Chemfab Alkalis Ltd 2 CIN NO. L24290TN2009PLC071563 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Nil 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Nil Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-B VIGNESH RAMDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- S PRASATH Designation : -CHIEF FINANCIAL OFFICER Date: 08/05/2023 Chemfab Alkalis Ltd - 541269 - Board Meeting Intimation for Intimation Of The Board Meeting
Chemfab Alkalis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve In line with the requirements of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 18th May 2023 at 11:00 AM (IST) to consider and approve, inter-alia the following businesses: - i) Audited Standalone and Consolidated Financial Statements for the Quarter and Year Ended 31st March 2023. ii) Allotment of Equity shares of the Company to the employees those who have exercised their option under Chemfab Alkalis Employees Stock Option Scheme ('CAESOS 2020'). iii) Declaration of Dividend subject to the approval of Shareholders, if any. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of the Company has already commenced and the same shall remain closed for a period of 48 hours from the dissemination of results with the Stock Exchanges. Chemfab Alkalis Ltd - 541269 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyChemfab Alkalis Ltd 2CIN NO.L24290TN2009PLC071563 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.01 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: B Vignesh Ram Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: S Prasath Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Chemfab Alkalis Ltd - 541269 - Compliance - Submission Of Certificate Under Regulation 40 (10) For The Year Ended 31St March 2023.
In line with the requirements of Regulation 40 (10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are submitting herewith the certificate issued by M. Damodaran & Associates LLP, Practicing Company Secretaries under regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the Year Ended 31st March 2023. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation. 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 Cameo Corporate Services Limited, our Registrar and Share Transfer Agent confirming the dematerialization of Share Certificates for the Quarter Ended 31st March 2023. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation. Chemfab Alkalis Ltd - 541269 - Compliances - Compliance Certificate For The Period Ended 31St March 2023
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are submitting herewith the Compliance Certificate duly signed by the Authorized Signatory of Cameo Corporate Services Limited, Registrar and Share Transfer Agents and Compliance Officer of Chemfab Alkalis Limited for the period ended 31st March 2023. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation Chemfab Alkalis Ltd - 541269 - Board Meeting Outcome for Outcome Of The Board Meeting
We wish to inform you that in the meeting of the Board of Directors of the Company held today, the Board approved the borrowings of Rs.31.50 Crores from the HDFC Bank. The Board Meeting was convened at shorter notice with the consent of all the Directors, the meeting commenced at 11:30 AM and concluded at 12:30 PM.