Chemiesynth (Vapi) Ltd - 539230 - Compliance Certificate For The Year Ended March, 31 2023
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 certified by RTA & Compliance Officer of the Company for the year ended March 31, 2022. Chemiesynth (Vapi) Ltd - 539230 - Compliance Certificate For The Year Ended March 31, 2023
Compliance certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 certified by the Compliance Officer of the Company and Share Transfer Agent- M/s Purva Sharegistry (India) Pvt Ltd for the year ended March 31, 2023. Chemiesynth (Vapi) Ltd - 539230 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 certifying details of securities dematerialized/ rematerialized during the quarter ended March 31, 2023 confirmed with our RTA. Chemiesynth (Vapi) Ltd - 539230 - Closure of Trading Window
The Trading window for dealing in the Company''s securities are closed from April 1st, 2023 till closure of 48 hours after the date of board meeting where inter-alia, the approval of audited financial statements for the quarter and year ended 31.03.2023 will be considered. Chemiesynth (Vapi) Ltd - 539230 - Appointment of Company Secretary and Compliance Officer
In continuation of our letter dated 27th January 2023 and in terms of SEBI Circular no. CIR/CFD/CMD/4/2015 dated 09th September 2015, find below the details regarding appointment of Company Secretary cum Compliance Officer. Chemiesynth (Vapi) Ltd - 539230 - Announcement under Regulation 30 (LODR)-Change in Directorate
In continuation of our letter dated January 27, 2023 and in terms of SEBI Circular no. CIR/CFD/CMD/4/2015 dated 09th September, 2015, please find attached details regarding the appointment of Non Executive Independent Director of the company. Chemiesynth (Vapi) Ltd - 539230 - Appointment of Company Secretary and Compliance Officer
Appointed Ms. Pallavi Singh as company secretary and compliance officer of the company. Ms. Pallavi Singh who is an Associate Member of the Institute of Company Secretaries of India bearing Membership Number: A46333, is a Commerce Post Graduate. Before joining the Company, she was working in a Pvt ltd company as a whole-time company secretary for the past 4 years. Her appointment is effective from 1st February 2023. Chemiesynth (Vapi) Ltd - 539230 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Accepted the resignation of Mr. Shinil Unnikrishnan Nambrath, as company secretary and compliance officer of the company effective from 1st February 2023. Chemiesynth (Vapi) Ltd - 539230 - Results - Financial Results 31 December 2022
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 27th January 2023 have consider and approved the following matter, inter alia, others: 1. Un-audited Financial Results of the company for the Quarter and Nine Months ended December 31st, 2022, were noted and approved. 2. Limited Review Report from Statutory Auditor on Financial Statement for the quarter and Nine Months ended on December 31st, 2022, was considered and noted. Chemiesynth (Vapi) Ltd - 539230 - Board Meeting Intimation for Results - December 31, 2022
Chemiesynth (Vapi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 ,inter alia, to consider and approve Unaudited Financial Result for the quarter and nine months ended on 31st December 2022 along with limited review report.