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 30th September, 2021 received from M/s Alankit Assignment Limited, Registrar and Share Transfer Agent of the Company. LORDS CHLORO ALKALI LTD. - 500284 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- NITESH ANANDDesignation :- Company Secretary and Compliance Officer LORDS CHLORO ALKALI LTD. - 500284 - Updates on Open Offer
Corporate Professionals Capital Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement and Corrigendum to Detailed Offer Public Statement under Regulations 18(7) of SEBI (SAST) Regulations, 2011 ('SEBI (SAST) Regulations, 2011') for the attention of the Shareholders of Lords Chloro Alkali Ltd ("Target Company") 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 w.e.f. Friday, 1st October, 2021 till expiry of 48 hours after the public announcement of financial results for the quarter and half year ending 30th September 2021. Kindly take the above on record. LORDS CHLORO ALKALI LTD. - 500284 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Lords Chloro Alkali Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Lords Chloro Alkali Ltd - 500284 - Shareholder Meeting / Postal Ballot-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 42nd Annual General Meeting (AGM) of the Company held on 28th September, 2021 in the prescribed format. All Seven (7) resolutions as set out in the notice convening AGM 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 - Updates on Open Offer
Lords Chloro Alkali Ltd has informed BSE regarding Recommendations of the Committee of Independent Directors ('IDC') for the Open Offer to the Shareholders of the Company. Lords Chloro Alkali Ltd - 500284 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The Proceeding of the 42th Annual General Meeting of the Company held on Tuesday, 28th September, 2021 are enclosed as Prescribed as per the requirements of Regulation 30, Part 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 - Letter of Offer
Corporate Professionals Capital Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer for the attention of Public Shareholders of Lords Chloro Alkali Ltd ("Target Company"). Lords Chloro Alkali Ltd - 500284 - Brief Profile And Contact Details Of Mr. Nitesh Anand - Company Secretary And Compliance Officer Of The Company.
In compliance of of Regulation 30 of Listing Regulations read with SEBI circular CIR/ CFD/ CMD/ 4/ 2015 dated 9th September, 2015 and in continuation to our letter dated 06.09.2021 regrading appointment of Mr. Nitesh Anand as Company Secretary and Compliance Officer of the Company, his brief profile and contact details has been enclosed as Annexure I.