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LORDS CHLORO ALKALI LTD. - 500284 - Outcome Of Board Meeting

 This is further to our letter dated 15th September, 2020 on the above subject. 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 ended on 30th June, 2020 which was approved by the Board of Directors in their meeting held today i.e. 17th September, 2020 commenced at 5:30 P.M. and concluded at 9:00 P.M..
17-09-2020
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LORDS CHLORO ALKALI LTD. - 500284 - Pursuant To The Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is further to our letter dated 15th September, 2020 on the above subject. 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 ended on 30th June, 2020 which was approved by the Board of Directors in their meeting held today i.e. 17th September, 2020 commenced at 5:30 P.M. and concluded at 9:00 P.M..
17-09-2020
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LORDS CHLORO ALKALI LTD. - 500284 - Adjournment Of The Board Meeting Held On Tuesday, 15Th September, 2020 And Intimation Pursuant To SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to the captioned subject, we hereby inform you that the Board Meeting of the Company has been held today i.e. 15th September, 2020 for approval of Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2020 has been adjourned due one of our accounts employee comes into the exposure of Covid-19. Board of Directors has immediately decided to adjourn the meeting and will be held after two days after sanitization of entire office. Thus, meeting has been adjourned and will be held on Thursday, 17th September, 2020 at 5.30 P.M. at its Corporate Office at A-264, First Floor, Defence Colony, New Delhi - 110024 for approval of Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2020.
15-09-2020
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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 the newspaper advertisements published in the English and Hindi newspaper regarding the intimation of the Board meeting.
08-09-2020
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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 15/09/2020 ,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 Tuesday, 15th September, 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 ended on 30th June, 2020. Further, as intimated by our letter dated 30th June, 2020 that the trading window for dealing in shares of the Company which has been closed for Designated Persons w.e.f Wednesday, 1st July, 2020 till expiry of 48 hours after the public announcement of Un-audited Financial Results for the quarter ended on 30th June, 2020.
07-09-2020
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LORDS CHLORO ALKALI LTD. - 500284 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held today i.e. 28th August, 2020 commenced at 3:00 P.M. and concluded at 3:25 P.M., inter-alia, considered and approved the following items: 1. Resignation of Ms. Meenakshi Sharma, an Independent Director, from directorship of the Company w.e.f. 31st August, 2020. In her resignation, she has stated the reason for resigning is due to certain other pre occupations. She has also confirmed that there is no other material reason other than what is stated in her resignation. 2. Appointment of Shri Sandeep Singh as an Independent Director of the Company w.e.f. 1st September, 2020. He is not related to any Director of the Company. A brief profile is attached as Annexure.
28-08-2020
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LORDS CHLORO ALKALI LTD. - 500284 - Outcome Of Board Meeting

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held today i.e. 28th August, 2020 commenced at 3:00 P.M. and concluded at 3:25 P.M., inter-alia, considered and approved the following items: 1. Resignation of Ms. Meenakshi Sharma, an Independent Director, from directorship of the Company w.e.f. 31st August, 2020. In her resignation, she has stated the reason for resigning is due to certain other pre occupations. She has also confirmed that there is no other material reason other than what is stated in her resignation. 2. Appointment of Shri Sandeep Singh as an Independent Director of the Company w.e.f. 1st September, 2020. He is not related to any Director of the Company. A brief profile is attached as Annexure.
28-08-2020
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LORDS CHLORO ALKALI LTD. - 500284 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Friday, 28Th August, 2020

 LORDS CHLORO ALKALI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve With reference to captioned subject, 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, 28th August, 2020 at 3.00 P.M. at its Corporate Office at A-264, First Floor, Defence Colony, New Delhi - 110024 for appointment of a Director of the Company and other agenda items.
21-08-2020
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LORDS CHLORO ALKALI LTD. - 500284 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the disclosure of Related Party Transactions for the half year ended on 31st March, 2020, in the format specified in the applicable accounting standards.
18-08-2020
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LORDS CHLORO ALKALI LTD. - 500284 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Lords Chloro Alkali Ltd has submitted to BSE a copy of Clarification is enclosed.
14-08-2020
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