LORDS CHLORO ALKALI LTD. - 500284 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above subject, we submit herewith the confirmation certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023 received from M/s Alankit Assignment Limited, Registrar and Share Transfer Agent of the Company. This is for your information and record please. LORDS CHLORO ALKALI LTD. - 500284 - Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended On 31St March, 2023.
Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a compliance certificate duly signed by both the Compliance Officer of the Company and the authorized representative of Share Transfer Agent for the year ended on 31st March, 2023. Kindly take the above in your record 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 shareholders as per attachment. LORDS CHLORO ALKALI LTD. - 500284 - Closure of Trading Window
Pursuant to the Code of Conduct for regulation, monitoring and reporting of trading by Insiders of the Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in shares of the Company shall remain closed for all Designated Persons (including their immediate relative(s) and any other persons for whom they take trading decision) w.e.f. Saturday, 1st April, 2023 till the expiry of 48 hours after the public announcement of Financial Results for the quarter and year ending 31st March, 2023. Kindly take the above on your record. 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 as per attachments. Kindly take the above in your record. LORDS CHLORO ALKALI LTD. - 500284 - Voting Results Of The Extra-Ordinary General Meeting Of Lords Chloro Alkali Limited And The Scrutinizer''''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the details of the voting results of the Extra-Ordinary General Meeting (EGM) of the Company held on 20th March, 2023 in the prescribed format. All Two (2) resolutions as set out in the notice convening EGM were approved by the members of the Company with requisite majority. We also enclose herewith a copy of Scrutinizer''s Report issued by the Mr. Awanish K. Dwivedi (C.P. No 9080), proprietor of M/s Dwivedi & Associates, Company Secretaries. Request you to take the same on your record. LORDS CHLORO ALKALI LTD. - 500284 - Outcome- Proceeding Of The Extra-Ordinary General Meeting Of Lords Chloro Alkali Limited (The Company) Held On Monday, 20Th March, 2023 As Per The Requirements Of Regulation 30, Part A Of Schedule ILL Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Proceeding of the Extra-Ordinary General Meeting of the Company held on Monday, 20th March, 2023 are enclosed as prescribed as per the requirements of Regulation 30, Part A of Schedule II] of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to take the same on your record. 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 as per attachments. 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 the newspaper advertisements published in the English and Hindi newspaper regarding the notice of the Extraordinary General Meeting of the Company. Kindly take the above in your record. LORDS CHLORO ALKALI LTD. - 500284 - Notice Of Extraordinary General Meeting Of M/S. Lords Chloro Alkali Limited.
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in furtherance to intimation dated February 20, 2023, please find enclosed herewith the copy of the Notice for convening the Extraordinary General Meeting of the Members of the Company scheduled to be held on Monday 20th March, 2023 at 11.00 A.M at Registered Office at SP-460, Matsya Industrial Area, Alwar (Rajasthan)- 301030. The Copy of the same is also available on the website of the Company i.e. www.lordschloro.com. Kindly take the above in your record.