Chemiesynth (Vapi) Ltd - 539230 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate of details of securities dematerialized/ rematerialized during the quarter ended June 30, 2023 under Regulation 74(5) of SEBI DP Regulations, 2018 duly confirmed by our RTA M/s Purva Sharegistry (I) Pvt Ltd Chemiesynth (Vapi) Ltd - 539230 - Closure of Trading Window
Pursuant to Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders, the trading window for dealing in the Company''s securities had been closed from 1st July, 2023 till closure of 48 hours after the date of board meeting for the approval of un-audited financial statements for the quarter ended 30.06.2023. Chemiesynth (Vapi) Ltd - 539230 - Audited Financial Results Of The Company For Quarter And Year Ended March 31St, 2023 Along With Statutory Auditors Report
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 17th May, 2023 have consider and approved the following matter, inter alia, others: 1. Audited Financial Results of the company for quarter and Year ended March 31st, 2023 were noted and approved. 2. Report from Statutory Auditor on Financial Statement for Financial Year ended on March 31st, 2023 was considered and noted. Chemiesynth (Vapi) Ltd - 539230 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the recommendation of Nomination and Remuneration Committee, the Board at its meeting held today on 17th May, 2023 approved the re-appointment of Mr. Pramod Gopaldas Gujarathi (DIN: 00418958) as an Independent Director of the Company for a second consecutive term of five consecutive years from May 29, 2023 up to May 28, 2028 subject to the approval of members in the ensuing Annual General Meeting of the Company. Chemiesynth (Vapi) Ltd - 539230 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Company Held On 17Th May, 2023 At 2:00 P.M.
The Board of Directors of the Company at its meeting held on 17th May, 2023 have considered and approved the Audited Financial Results of the company for quarter and Year ended March 31st, 2023 along with Report from Statutory Auditor on Financial Statement for Financial Year ended on March 31st, 2023. The meeting concluded at 4.00 p.m. Chemiesynth (Vapi) Ltd - 539230 - Board Meeting Intimation for Audited Financial Results For Quarter And Year Ended On 31St March 2023
Chemiesynth (Vapi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,inter alia, to consider and approve Pursuant to Reg. 33 of SEBI (LODR) Regulations, 2015, Audited Financial Result for quarter and year ended on 31st March 2023 along with auditor report. Chemiesynth (Vapi) Ltd - 539230 - 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 Chemiesynth (Vapi) Ltd 2 CIN NO. L24110GJ1986PLC008634 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 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)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Pallavi SinghDesignation :-Company Secretary Name of the Chief Financial Officer :- Parimal Amratlal Desai Designation : -Chief Financial Officer Date: 19/04/2023 Chemiesynth (Vapi) Ltd - 539230 - 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 CompanyChemiesynth (Vapi) Ltd 2CIN NO.L24110GJ1986PLC008634 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.53 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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. No Name of the Company Secretary: Pallavi Singh Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Parimal Amratlal Desai Designation: Chief Financial Officer EmailId: [email protected] Date: 19/04/2023 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. Chemiesynth (Vapi) Ltd - 539230 - Compliance For The Year Ended March 31, 2022
Certificate as per Regulation 40(9) of SEBI (LODR) 2015 from Practising Company Secretary for the year ended March 31, 2022.