LORDS CHLORO ALKALI LTD. - 500284 - Board Meeting Outcome for Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Outcome Of Board Meeting.
Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held today i.e. 9th August, 2023 commenced at 4.30 PM and concluded at 8.10 PM, inter-alia considered and approved the following items as attached, LORDS CHLORO ALKALI LTD. - 500284 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
LORDS CHLORO ALKALI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of Lords Chloro Alkali Limited is scheduled to be held on Wednesday, 9 August, 2023 at 4:30 P.M. at its Corporate Office at A-281, First Floor, Defence Colony, New Delhi-110024 for inter alia consideration, approval and publication of the Un-audited Financial Results of the Company for First quarter ended as on 30th June 2023. Further, as intimated by our letter dated 30th June, 2023 that the trading window for dealing in shares of the Company which has been closed for Designated Persons w.e.f. 1st July, 2023 shall continue to remain closed till the expiry of 48 hours after the public announcement of Un-audited Financial Results of the Company for First quarter ended as on 30th June 2023. Kindly take the above in your record. LORDS CHLORO ALKALI LTD. - 500284 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached certificate under Regulation 74(5) of SEBI (Depositories Participants) Regulation, 2018 for quarter ended as on 30th June 2023. LORDS CHLORO ALKALI LTD. - 500284 - Closure of Trading Window
Closure of Trading window for dealing in shares of the company for all designated persons from 1st July, 2023 till the expiry of 48 hours after the public announcement of Unaudited financial results for quarter ended on 30th June, 2023. Kindly take the same in your record. LORDS CHLORO ALKALI LTD. - 500284 - Intimation Of Approval Of BSE Limited ('Stock Exchange') For Reclassification Of 'Outgoing Promoters' As Public Shareholders. Ref: Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to above cited subject, this is to inform that, we have received the approval from BSE Limited dated 27.06.2023 regarding "reclassification of Outgoing promoters as Public Shareholders". Copy of Letter is enclosed herewith. LORDS CHLORO ALKALI LTD. - 500284 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the provisions of Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had issued the duplicate share certificates for the shareholder as per attachment. LORDS CHLORO ALKALI LTD. - 500284 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the provisions of Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had received a request for issue of duplicate share certificate from the shareholders as per attachment. LORDS CHLORO ALKALI LTD. - 500284 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of Listing Regulations read with SEBI Circular No. CIR/ CFD/ CMD/ 27/ 2019 dated February 8, 2019, please find enclosed copy of Annual Secretarial Compliance Report dated 23rd May, 2023 issued by SSPK & Co., Practicing Company Secretaries for the Financial Year ended 31st March, 2023. Kindly take the above in your record. LORDS CHLORO ALKALI LTD. - 500284 - Submission Of Newspaper Advertisements As Per Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of published newspaper in the English and Hindi newspaper for Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March 2023. Kindly take the above in your record. LORDS CHLORO ALKALI LTD. - 500284 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the disclosure of Related Party Transactions for the half year ended on 31' March, 2023. Kindly take the above on record.