LIME CHEMICALS LTD. - 507759 - Notice Calling 51St Annual General Meeting Of The Shareholders Of The Company.
Submitting the Notice calling 51st Annual General Meeting of the Shareholders of the Company scheduled to be held on Wednesday, 25th August 2021, at 11.30 a.m. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Lime Chemicals Ltd - 507759 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report for the Financial Year 2020-21 along with the Notice of Annual General Meeting. LIME CHEMICALS LTD. - 507759 - Related Party Transactions For The Year Ended 31St March 2021.
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations 2015, submitting the disclosure of Related Party Transactions in accordance with the applicable accounting standards for the year ended March 31, 2021. Lime Chemicals Ltd - 507759 - Shareholding for the Period Ended June 30, 2021
Lime Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Lime Chemicals Ltd - 507759 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 :- Runel SaxenaDesignation :- Company Secretary and Compliance Officer Lime Chemicals Ltd - 507759 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 12th July 2021, received from M/s. Bigshare Services Private Ltd., the Registrar and Transfer Agent of the Company, for the Quarter ended 30th June 2021. Lime Chemicals Ltd - 507759 - Closure of Trading Window
In accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons for trading in Company''s Shares/ Securities, the Trading Window is closed with effect from 1st July 2021 till 48 hours after the declaration of audited financial results of the Company for the quarter and year ended 30th June 2021. LIME CHEMICALS LTD. - 507759 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Submitting the details of loss of share certificates as required under Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate: Lime Chemicals Ltd - 507759 - Announcement under Regulation 30 (LODR)-Cessation
In terms of the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held on 30th June 2021, have taken note of the vacation of office of Director of Mr. Sadruddin Jiwani with effect from 30th June 2021 under the provisions of Section 167(1)(b) of the Companies Act, 2013. Lime Chemicals Ltd - 507759 - Financial Results As On 31St March 2021
Submitting the audited Financial Results for the quarter and year ended on 31st March, 2021 duly approved by the Board of Directors at their meeting held on 30th June 2021 with unmodified declaration by the Auditors in terms of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.