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 28th June, 2021 issued by SSPK & Co., Company Secretaries for the Financial Year ended 31st March, 2021. Kindly take the above in your record. LORDS CHLORO ALKALI LTD. - 500284 - Audited Financial Results For Quarter And Year Ended On 31St March, 2021
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. 28th June, 2021 commenced at 5:30 P.M. and concluded at 7:50 P.M., inter-alia, considered and approved the Standalone Audited Financial Results for Quarter and Year ended on 31st March, 2021 alongwith the Audit Report of the Company. We further confirm and declare that the Audit Report is with unmodified opinion of the Statutory Auditors of the Company. Kindly take the above in your record. LORDS CHLORO ALKALI LTD. - 500284 - Outcome Of The Board Meeting
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. 28th June, 2021 commenced at 5:30 P.M. and concluded at 7:50 P.M., inter-alia, considered and approved the Standalone Audited Financial Results for Quarter and Year ended on 31st March, 2021 alongwith the Audit Report of the Company. We further confirm and declare that the Audit Report is with unmodified opinion of the Statutory Auditors of the Company. Kindly take the above in your record. 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 28/06/2021 ,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 Monday, 28th June, 2021 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 the quarter and financial year ended on 31st March, 2021. Further, as intimated by our letter dated 31st March, 2021 that the trading window for dealing in shares of the Company which has been closed for Designated Persons w.e.f Thursday, 1st April, 2021 till expiry of 48 hours after the public announcement of Audited Financial Results for the quarter and financial year ended on 31st March, 2021. Kindly take the above in your record. LORDS CHLORO ALKALI LTD. - 500284 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLORDS CHLORO ALKALI LTD. 2CINL24117RJ1979PLC002099 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 41.90 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dipendra Chaudhary Designation: Company Secretary EmailId: secretarial@lordschloro.com Name of the Chief Financial Officer: Rajiv Kumar Designation: CFO EmailId: rajivmago@lordschloro.com Date: 27/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Lords Chloro Alkali Ltd - 500284 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In accordance with the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a certificate, for the period 1st October, 2020 to 31st March, 2021 received from Mr. Sundeep K. Parashar, a Practicing Company Secretary. Lords Chloro Alkali Ltd - 500284 - Shareholding for the Period Ended March 31, 2021
Lords Chloro Alkali Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here LORDS CHLORO ALKALI LTD. - 500284 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Dipendra ChaudharyDesignation :- Company Secretary and Compliance Officer LORDS CHLORO ALKALI LTD. - 500284 - Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended On 31St March, 2021.
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 half year ended on 31st March, 2021. 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, 2021 received from M/s Alankit Assignment Limited, Registrar and Share Transfer Agent of the Company.