LORDS CHLORO ALKALI LTD. - 500284 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to the Regulation 30 of SEBI (LODR) Regulation, 2015, we wish to inform you that Mr. Nitesh Anand Company Secretary cum Compliance Officer of the Company has tendered his resignation from the position of Company Secretary & Compliance Officer of the Company w.e.f 05.02.2024. Kindly Take the above on 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 14/02/2024 ,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, 14th February, 2024 at 5:00 P.M. at its Corporate Office at A-281, First Floor, Defence Colony, New Delhi-110024 inter-alia for consideration, approval and publication of the Un-audited Financial Results of the Company for quarter and nine months ended as on 31st December, 2023. Further, as intimated by our letter dated 31st December, 2023 that the trading window for dealing in shares of the Company which has been closed for Designated Persons w.e.f. 1st January, 2024 shall continue to remain closed till the expiry of 48 hours after the public announcement of Un-audited Financial Results of the Company for quarter and nine months ended as on 31st December, 2023. LORDS CHLORO ALKALI LTD. - 500284 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of duplicate share certificate as per attachment. LORDS CHLORO ALKALI LTD. - 500284 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to provision of Regulation 39(3) of SEBI (LODR) Regulation, 2015, the company had received a request for issue of Duplicate share certificate as per attachment. LORDS CHLORO ALKALI LTD. - 500284 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 LORDS CHLORO ALKALI LTD. - 500284 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to provision of Regulation 39(3) of SEBI (LODR) Regulation 2015, the Company had received a request for issue of duplicate Share certificates as per attachment. 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 SEBI(LODR) Regulation, 2015, the Company had received a request for issue of duplicate share certificate as per attachment. LORDS CHLORO ALKALI LTD. - 500284 - Disclosure As Per Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015.
Pursuant to Regulation 7(2) of SEBI (PIT) regulation, 2015, please find enclosed herewith disclosure received by the Company as per attachment. Kindly took the same in your record. LORDS CHLORO ALKALI LTD. - 500284 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Outcome of Investor meet held on 30.11.2023.