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. LORDS CHLORO ALKALI LTD. - 500284 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Lords Chloro Alkali Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 25th May, 2022 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 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the provisions of the SEBI Circular No. CIR/ CFD/ CMD1/27/2019, please find enclosed Annual Secretarial Compliance Report dated 23rd May, 2022 issued by SSPK & Co., Company Secretaries for the Financial Year ended 31st March, 2022. Kindly take the above in your record. LORDS CHLORO ALKALI LTD. - 500284 - Proceeding Of The Extra-Ordinary General Meeting Of Lords Chloro Alkali Limited As Per The Requirements Of Regulation 30, Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Proceeding of the Extra-Ordinary General Meeting of the Company held on Wednesday, 25th May, 2022 are enclosed as prescribed as per the requirements of Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to take the same on 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 2022. Kindly take the above in your record. LORDS CHLORO ALKALI LTD. - 500284 - Pursuant To The Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held today i.e. 20th May. 2022 commenced at 5:30 P.M. and concluded at 08.05 P.M., inter-alia, considered and approved the Standalone Audited Financial Results for Quarter and Year ended on 31st March. 2022 alongwith the Audit Report of the Company. Kindly take the above in your record. LORDS CHLORO ALKALI LTD. - 500284 - Board Meeting Outcome for Pursuant To The Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held today i.e. 20th May. 2022 commenced at 5:30 P.M. and concluded at 08.05 P.M., inter-alia, considered and approved the Standalone Audited Financial Results for Quarter and Year ended on 31th March. 2022 alongwith the Audit Report of the Company. Kindly take the above in your record. LORDS CHLORO ALKALI LTD. - 500284 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For Quarter And Financial Year Ended On 31St March, 2022.
LORDS CHLORO ALKALI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve 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 Friday, 20th May, 2022 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 Audited Financial Results of the Company for quarter and financial year ended on 31st March, 2022. Further, as intimated by our letter dated 30th March, 2022 that the trading window for dealing in shares of the Company which has been closed for Designated Persons w.e.f. Friday, 1st April, 2022 shall continue to remain closed till the expiry of 48 hours after the public announcement of Audited Financial Results of the Company for quarter and financial year ended on 31st March, 2022. Kindly take the above in your record.