Lords Chloro Alkali Ltd - 500284 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm SSPK & Co., Company Secretaries 4 Name of the Certifying Individual Mr. Sanjeev Pandey 5Membership TypeACS 6 Membership Number 33468 7 CP No. 17237 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Lords Chloro Alkali Ltd - 500284 - Announcement under Regulation 30 (LODR)-Meeting Updates
Reappointment of Mr. Madhav Dhir as Whole Time Director of the Company and appointment of Mr. Anish Kumar as Company Secretary and Compliance Officer of the Company. Lords Chloro Alkali Ltd - 500284 - Outcome of Board Meeting
Pursuant to the provisions of Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held today i.e. 29th May, 2019 commenced at 5.00 PM and concluded at 7.35 PM, inter-alia, considered and approved the following items: 1. Standalone Audited Financial Results alongwith the Audit Report of the Company for Year ended on 31st March, 2019. 2. Re-appointment and payment of remuneration to Mr. Madhav Dhir, Whole Time Director of the Company. 3. Appointment of Mr. Anish Kumar as Company Secretary and Complaince Officer 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 and acknowledge. LORDS CHLORO ALKALI LTD. - 500284 - Pursuant To The Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held today i.e. 29th May, 2019 commenced at 5.00 PM and concluded at 7.35 PM, inter-alia, considered and approved the following items: 1. Standalone Audited Financial Results alongwith the Audit Report of the Company for Year ended on 31st March, 2019. 2. Re-appointment and payment of remuneration to Mr. Madhav Dhir, Whole Time Director of the Company. 3. Appointment of Mr. Anish Kumar as Company Secretary and Complaince Officer 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 and acknowledge. 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) 62.88 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA 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: Not Appicable Designation: Not Appicable EmailId: secretarial@lordschloro.com Name of the Chief Financial Officer: Rajiv Kumar Designation: Chief Financial Officer EmailId: secretarial@lordschloro.com Date: 22/05/2019 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 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 29/05/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the financial year ended on 31st March, 2019. The Company has already intimated to the Exchange(s) on 8th April, 2019 that the trading window for dealing in shares of the Company shall remain closed for the consideration of Audited Financial Results of the Company for the year ended 31st March, 2019, from 9th April, 2019 till the expiry of 48 hours after the public announcement of Audited Financial Results. Accordingly, the Trading Window shall open w.e.f Monday, 3rd June, 2019. Lords Chloro Alkali Ltd - 500284 - Certificate Under Regulation 40(10) Of SEBI LODR Regulation 2015
Certificate under regulation 40(10) of SEBI LODR Regulation 2015 issued by practicing company secretary is attached. Lords Chloro Alkali Ltd - 500284 - Compliance Certificate For The Period Ended On 31St March, 2019.
Compliance Certificate for the period ended on 31st March, 2019 attached herewith.