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Chemiesynth (Vapi) Ltd - 539230 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of securities dematerialized/rematerialized during the quarter ended December 31, 2022, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming this from our RTA - M/s. Purva Sharegistry (I) Private Limited dated January 2nd, 2023, is enclosed for your reference. You are requested to kindly take the same on record.
03-01-2023
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Chemiesynth (Vapi) Ltd - 539230 - Closure of Trading Window

 We hereby inform you that 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 January 1st, 2023, till closure of 48 hours after the date of board meeting where inter-alia, the approval of un-audited financial statements for the quarter ended 31.12.2022 would be considered.
30-12-2022
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Chemiesynth (Vapi) Ltd - 539230 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Ms. Zarna Shah (DIN 08182313), vide her letter dated 5th December 2022 has tendered her resignation as Non-Executive Independent Director of the Company with effect from the close of business hours on 06th December 2022. The resignation letter with reason as indicated is enclosed with this letter. Ms. Zarna Shah has tendered resignation as Non-Executive Independent Director of the Company as she is shifting her base to Canada for good and thus will not be able to continue in her Designated Role. Ms. Zarna Shah in her letter has also confirmed that there are no other material reasons for her resignation other than those mentioned in the resignation letter. Ms. Zarna Shah does not hold directorships in any other listed entities.
06-12-2022
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Chemiesynth (Vapi) Ltd - 539230 - Results - Financial Results For The Quarter & Half Year Ended 30/09/2022

 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 29th October 2022 have consider and approved the : 1. Un-audited Financial Results of the company for the Quarter and Half Year ended September 30th, 2022 were noted and approved. 2. Limited Review Report from Statutory Auditor on Financial Statement for the quarter and half Year ended on September 30th, 2022 was considered and noted. The Meeting Started at 2: 00 P.M. and concluded at 3:05 PM today.
29-10-2022
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Chemiesynth (Vapi) Ltd - 539230 - Board Meeting Intimation for To Approve Half Yearly Results Ended On 30.09.2022

 Chemiesynth (Vapi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2022 ,inter alia, to consider and approve Unaudited Financial Result for the quarter and half year ended on 30th September 2022 along with limited review report.
18-10-2022
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Chemiesynth (Vapi) Ltd - 539230 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of securities dematerialized/rematerialized during the quarter ended September 30, 2022, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming this from our RTA - M/s. Purva Sharegistry (I) Private Limited dated October 4th, 2022 is enclosed for your reference.
14-10-2022
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Chemiesynth (Vapi) Ltd - 539230 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shinil Unnikrishnan NambrathDesignation :- Company Secretary and Compliance Officer
14-10-2022
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Chemiesynth (Vapi) Ltd - 539230 - Closure of Trading Window

 We hereby inform you that 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 is closed from October 1st, 2022, till closure of 48 hours after the date of board meeting where inter-alia, the approval of un-audited financial statements for the quarter ended 30.09.2022 would be considered.
30-09-2022
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Chemiesynth (Vapi) Ltd - 539230 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Voting Results along with a copy of Consolidated Scrutinizer''s Report dated September 29, 2022 in respect of the Annual General Meeting of the Company held on September 28, 2022.
29-09-2022
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Chemiesynth (Vapi) Ltd - 539230 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Reg 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please find enclosed summary of the proceedings of 36th Annual General Meeting of the company held on 28th September 2022 at 11:30 A M at the registered office of the Company.
28-09-2022
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