Chemiesynth (Vapi) Ltd - 539230 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Madam, Proceeding of 37th Annual General Meeting. The meeting was commenced at 11.30 A.M. and concluded at 12.30 P.M. Detailed proceeding of 37th AGM are attached herein. Chemiesynth (Vapi) Ltd - 539230 - Newspaper Advertisement On 37Th AGM
Intimation on Newspaper Advertisement for Notice of 37th Annual General Meeting, Book closure and e-voting information. Chemiesynth (Vapi) Ltd - 539230 - Reg. 34 (1) Annual Report.
The Thirty Seventh Annual General Meeting ('AGM') of the members of Chemiesynth (Vapi) Limited is to be held on Thursday, 28th September 2023 at 11.30 A.M. In this regard, we have enclosed herewith, pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, Annual Report of the company for financial year 2022-23. Kindly take on your records. Chemiesynth (Vapi) Ltd - 539230 - Appointment of Company Secretary and Compliance Officer
The Board appointed Mr. Jay Pansuria as the Company Secretary cum Compliance Officer of the Company with effect from 14th August, 2023. Chemiesynth (Vapi) Ltd - 539230 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Ms. Pallavi Singh, Company Secretary cum Compliance Officer of the Company from the Board of the Company with effect from 14th August, 2023. The Board took note of the same. Chemiesynth (Vapi) Ltd - 539230 - Intimation Of Date Of Closure Of Share Transfer Book For The Purpose Of 37Th Annual General Meeting.
For the 37th Annual General Meeting of the Company the Share Transfer books of the Company shall be closed from 22/09/2023 to 28/09/2023 (both days inclusive) Chemiesynth (Vapi) Ltd - 539230 - Intimation Of 37Th Annual General Meeting
The 37th AGM of the Company is scheduled on Thursday, 28th September, 2023 at 11.30 a.m. at the registered office of the Company. Chemiesynth (Vapi) Ltd - 539230 - Financial Statement For The Quarter Ended On June 30Th, 2023
To consider and approve the unaudited financial results of the Company for the quarter ended June 30th 2023 along with Limited Review Report from the Statutory Auditor on the financial statement for the quarter ended June 30th, 2023 Chemiesynth (Vapi) Ltd - 539230 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Company Held On 14Th August, 2023
This is to intimate, pursuant to Regulation 30(2), 30(6) and Regulation 33(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at its meeting held on 14th August, 2023 have consider and approved the following matter, inter alia, others: 1. Un-audited Financial Results of the company for the Quarter ended June 30th, 2023 were noted and approved. 2. Limited Review Report from Statutory Auditor on Financial Statement for the quarter ended on June 30th, 2023 was considered and noted. The Meeting Started at 1: 00 P.M. and concluded at 4:00 PM today. Chemiesynth (Vapi) Ltd - 539230 - Board Meeting Intimation for Unaudited Financial Results For Quarter Ended 30Th June, 2023
Chemiesynth (Vapi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to Reg. 33 of SEBI (LODR) Regulations, 2015, Unaudited Financial Result for the quarter ended on 30th June 2023 along with limited review report.