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LORDS CHLORO ALKALI LTD. - 500284 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held today i.e. 20th February, 2023 commenced at 5.30 P.M. and concluded at 6.05 PM, inter-alia considered and approved the issuance of Notice for Calling of Extra-ordinary General Meeting (EGM) scheduled to be held on 20th March, 2023. Kindly take the above in your record.
20-02-2023
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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 Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022. Kindly take the above in your record.
09-02-2023
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LORDS CHLORO ALKALI LTD. - 500284 - Pursuant To The Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held today i.e.7th February, 2023 commenced at 5.30 PM and concluded at 7.55 P.M. inter-alia considered and approved the following items: 1. Standalone Un-audited Financial Results along with Limited Review Report for the quarter and nine months ended on 31st December, 2022. 2. Re-appointment of M/s SSPK & Co. Practicing Company Secretaries as the Secretarial Auditor for the financial year 2022-23. Kindly take the above in your record.
07-02-2023
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LORDS CHLORO ALKALI LTD. - 500284 - Board Meeting Outcome for Pursuant To The Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held today i.e.7th February, 2023 commenced at 5.30 PM and concluded at 7.55 P.M. inter-alia considered and approved the following items: 1. Standalone Un-audited Financial Results along with Limited Review Report for the quarter and nine months ended on 31st December, 2022. 2. Re-appointment of M/s SSPK & Co. Practicing Company Secretaries as the Secretarial Auditor for the financial year 2022-23. Kindly take the above in your record.
07-02-2023
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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 07/02/2023 ,inter alia, to consider and approve Dear Sir, Pursuant to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) 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 Tuesday, 7th February, 2023 at 5:30 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 quarter and nine months ended as on 31st December, 2022. Further, as intimated by our letter dated 30th December, 2022 that the trading window for dealing in shares of the Company which has been closed for Designated Persons w.e.f. 1st January, 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 quarter and nine months ended as on 31st December, 2022. Kindly take the above in your record.
27-01-2023
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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 December, 2022 received from M/s Alankit Assignment Limited, Registrar and Share Transfer Agent of the Company. This is for your information and record please.
10-01-2023
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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 as per attachments.
09-01-2023
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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. 1st January, 2023 till the expiry of 48 hours after the declaration of the Financial Results for the quarter ending 31st December 2022. Kindly take the above on your record.
30-12-2022
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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 as per attachment.
22-12-2022
Bigul

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 attachment.
06-12-2022
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