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, please find enclosed herewith Standalone Un-audited Financial Results along with Limited Review Report for the quarter and half year ended on 30th September, 2020 which was approved by the Board of Directors in their meeting held today i.e. 12th November, 2020 commenced at 5:30 P.M. and concluded at 8:55 P.M. 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 intimation of the Board meeting. 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 12/11/2020 ,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 Thursday, 12th November, 2020 at 5:30 P.M. at its Corporate Office at A-264, First Floor, Defence Colony, New Delhi - 110024 for inter-alia consideration, approval and publication of the Un-audited Financial Results of the Company for the quarter/half year ended on 30th September, 2020. Further, as intimated by our letter dated 30th September, 2020 that the trading window for dealing in shares of the Company which has been closed for Designated Persons w.e.f Thursday, 1st October, 2020 till expiry of 48 hours after the public announcement of Un-audited Financial Results for the quarter/half year ended on 30th September, 2020. 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 April, 2020 to 30th September, 2020, received from Mr. Sundeep K. Parashar, a Practicing Company Secretary. Kindly take the same on your record. LORDS CHLORO ALKALI LTD. - 500284 - Shareholding for the Period Ended September 30, 2020
Lords Chloro Alkali Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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 30Th September, 2020
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 30th September, 2020. LORDS CHLORO ALKALI LTD. - 500284 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 - 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, 2020 received from M/s Alankit Assignment Limited, Registrar and Share Transfer Agent of the 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. Thursday, 1st October, 2020 till expiry of 48 hours after the public announcement of unaudited Standalone Results for the quarter/half year ending 30th September, 2020. Kindly take the above 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 cutting in the English and Hindi newspaper for Standalone Un-audited Financial Results of the Company for the quarter ended on 30th June, 2020. Kindly take the above in your record.