Chemiesynth (Vapi) Ltd - 539230 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.05-04-2024
05-04-2024
Chemiesynth (Vapi) Ltd - 539230 - Compliance-Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations 2015 For The Period Ended As On March 31 2024.
Compliance certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations 2015 for the financial year ended as on March 31 2024.04-04-2024
Chemiesynth (Vapi) Ltd - 539230 - Disclosure Pursuant To Regulation 31(4) Of SEBI (SAST) Regulation 2011.
Disclosure pursuant to Regulation 31(4) of SEBI (SAST) Regulation 2011 from Promoter, Promoter Acting in Person.03-04-2024
Chemiesynth (Vapi) Ltd - 539230 - Closure of Trading Window
Intimation on Closure of trading window of the Company from Monday, April 01, 2024 until 48 hours from the date of Intimation of audited financial results for the quarter and financial year ended as on March 31, 2024.27-03-2024
Chemiesynth (Vapi) Ltd - 539230 - Closure of Trading Window
Intimation of closure of Trading window for the period starting from Monday, January 01, 2024 until 48 hours after the announcement of the audited financials results of the Company for the quarter and financial year ended as on March 31, 2024.27-03-2024
Chemiesynth (Vapi) Ltd - 539230 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform that pursuant to regulation 47 of SEBI (LODR) Regulation, 2015, Company had published there un-audited financial results in one English and one Gujarati Newspaper. The results were approved in the Board meeting held on 07.02.2024 and the results were published in newspaper on 08.02.2024.08-02-2024
Chemiesynth (Vapi) Ltd - 539230 - Announcement On Appointment Of Internal Auditor And Secretarial Auditor
This is to inform you that the Company has appointed Internal auditor and Secretarial Auditor in the Board meeting held on 07/02/2024.07-02-2024
Chemiesynth (Vapi) Ltd - 539230 - Un-Audited Financial Results With Limited Review Report For The Quarter Ended As On 31/12/2023
This is to inform you that the Company has approved its Un-audited Financial results along with Limited review report for the Quarter ended as on 31/12/2023. Further the Company has also approved the appointment of Internal Auditor and Secretarial Auditor.07-02-2024
Chemiesynth (Vapi) Ltd - 539230 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday 07/02/2024.
This is to inform you that the Board has approved the following agendas in its meeting held on Wednesday, 07/02/2024. (1) Approval of Un-audited financial results for the December 31 2023 quarter. (2) Limited review report for Un-audited financial results for the December 31 2023 quarter. (3) Appointment of Internal Auditor (4) Appointment of Secretarial Auditor07-02-2024
Chemiesynth (Vapi) Ltd - 539230 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Dear Sir/Madam, This is with reference to your email Dt. 05.02.2024, seeking additional information on the resignation of the Company secretary cum compliance officer in the Board meeting held on 14/08/2023.05-02-2024