Lords Chloro Alkali Ltd - 500284 - Outcome Of 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 ended on 31st December, 2019 which was approved by the Board of Directors in their meeting held today i.e. 12th February, 2020. Kindly take the above in 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 the newspaper advertisements published in the English and Hindi newspaper regarding the intimation of the Board meeting. 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 12/02/2020 ,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 Wednesday, 12th February, 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 31st December, 2019. Further, as intimated by our letter dated 31st December, 2019 that the trading window for dealing in shares of the Company which has been closed for Designated Persons w.e.f Wednesday, 1st January, 2020 till expiry of 48 hours after the public announcement of Unaudited Quarterly Financial Results. Lords Chloro Alkali Ltd - 500284 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the provisions of Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had issued the duplicate share certificate as per the attachment. Lords Chloro Alkali Ltd - 500284 - Shareholding for the Period Ended December 31, 2019
Lords Chloro Alkali Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Lords Chloro Alkali Ltd - 500284 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 31st December, 2019 received from M/s Alankit Assignment Limited, Registrar and Share Transfer Agent of the Company. 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 December, 2019 received from M/s Alankit Assignment Limited, Registrar and Share Transfer Agent of the Company. LORDS CHLORO ALKALI LTD. - 500284 - Submission Of Newspaper Advertisement 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 cutting of newspaper publication regarding receipt of request for issue of duplicate share certificate. LORDS CHLORO ALKALI LTD. - 500284 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the provisions of Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had received a request for issue of duplicate share certificate from the shareholder as per attached.