LORDS CHLORO ALKALI LTD. - 500284 - Clarification sought from Lords Chloro Alkali Ltd
The Exchange has sought clarification from Lords Chloro Alkali Ltd on August 14, 2020 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.The reply is awaited. 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 Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020. Kindly take the above in your record. LORDS CHLORO ALKALI LTD. - 500284 - Shareholding for the Period Ended June 30, 2020
Lords Chloro Alkali Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here LORDS CHLORO ALKALI LTD. - 500284 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 and 33 of SEBI LODR, the Board of Directors in its meeting held today i.e. 20th July, 2020 commenced at 5:30 P.M. and concluded at 7.15 P.M., inter-alia, considered & approved the following items: 1. Resignation of Shri Chandra Shakher Pathak, an Independent Director, from directorship of the Company w.e.f. 31st July, 2020. In his resignation, he has stated the reason for resigning is due to some personal reasons and certain other pre-occupations. He has also confirmed that there is no other material reason other than what is stated in his resignation. 2. Appointment of Shri Rajendra Prasad Chauhan as an Independent Director of the Company w.e.f. 1st August, 2020. He is not related to any Director of the Company. LORDS CHLORO ALKALI LTD. - 500284 - Pursuant To The Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Audited Financial Results For Quarter And Year Ended On 31St March, 2020
Pursuant to Regulation 30 and 33 of SEBI LODR, the Board of Directors in its meeting held today i.e. 20th July, 2020 commenced at 5:30 P.M. and concluded at 7.00 P.M., inter-alia, considered & approved the following items: 1. Standalone Audited Financial Results for Quarter and Year ended on 31st March, 2020 alongwith the Audit Report of the Company. 2. Resignation of Shri Chandra Shakher Pathak, an Independent Director, from directorship of the Company w.e.f. 31st July, 2020. In his resignation, he has stated the reason for resigning is due to some personal reasons and certain other pre-occupations. He has also confirmed that there is no other material reason other than what is stated in his resignation. 3. Appointment of Shri Rajendra Prasad Chauhan as an Independent Director of the Company w.e.f. 1st August, 2020. He is not related to any Director of the Company. We further confirm and declare that Audit Report is with unmodified opinion of the Statutory Auditors of Company. LORDS CHLORO ALKALI LTD. - 500284 - Outcome Of The Board Meeting
Pursuant to Regulation 30 and 33 of SEBI LODR, the Board of Directors in its meeting held today i.e. 20th July, 2020 commenced at 5:30 P.M. and concluded at 7.00 P.M., inter-alia, considered & approved the following items: 1. Standalone Audited Financial Results for Quarter and Year ended on 31st March, 2020 alongwith the Audit Report of the Company. 2. Resignation of Shri Chandra Shakher Pathak, an Independent Director, from directorship of the Company w.e.f. 31st July, 2020. In his resignation, he has stated the reason for resigning is due to some personal reasons and certain other pre-occupations. He has also confirmed that there is no other material reason other than what is stated in his resignation. 3. Appointment of Shri Rajendra Prasad Chauhan as an Independent Director of the Company w.e.f. 1st August, 2020. He is not related to any Director of the Company. We further confirm and declare that the Audit Report is with unmodified opinion of statutory Auditors of Company. LORDS CHLORO ALKALI LTD. - 500284 - Statement Of Investor Complaints For The Quarter Ended June 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 June, 2020 received from M/s Alankit Assignment Limited, Registrar and Share Transfer Agent of the Company. 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.