LIME CHEMICALS LTD. - 507759 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, the business transaction at the 53rd Annual General Meeting of Lime Chemicals Limited held on 30th September 2023 at 11.30 am at K Star Hotel, Rajiv Gandhi Road, CBD Belapur, Navi Mumbai 400614 is attached herewith. 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, the Trading Window is closed with effect from 1st October 2023 till 48 hours after the declaration of un-audited financial results of the Company for the quarter ended 30th September 2023. The date of the Board Meeting at which the said results will be considered shall be intimated separately. 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 2022-23 along with the Notice of Annual General Meeting. LIME CHEMICALS LTD. - 507759 - Notice Of Annual General Meeting On 30Th September 2023
We submit the Notice calling 53rd Annual General Meeting of the shareholders to be held on Saturday, 30th September 2023 at KStar Hotel, Rajiv Gandhi Road, C.B.D. Belapur, Navi Mumbai - 400614. LIME CHEMICALS LTD. - 507759 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company''s Registrar & Transfer Agents has received the intimation regarding loss of share certificate as per the details given in the attached letter. LIME CHEMICALS LTD. - 507759 - Book Closure For AGM Under Regulation 42 Of SEBI LODR
This is to inform you that the Register of Members and Share Transfer Books will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 53rd Annual General Meeting to be held on 30th September 2023. The details are given in the attached intimation. LIME CHEMICALS LTD. - 507759 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30(4) of SEBI LODR, the Board of Directors at their meeting held on 14th August 2023 recommended to appoint M/s. R.A.Kuvadia & Co., as the Statutory Auditor for 5 years subject to approval of shareholders in the ensuing AGM LIME CHEMICALS LTD. - 507759 - Un-Audited Financial Results As On 30Th June 2023
The Board of Directors at their meeting held on 14th August 2023, approved the un-audited financial results for the quarter ended on 30th June 2023. The Auditors have given unmodified opinion on the said results. LIME CHEMICALS LTD. - 507759 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended On 30Th June 2023
This is to inform you that the Board of Directors of the Company at their meeting held on 14th August 2023, has considered 1. Approved the un-audited Standalone Financial Results for the quarter ended on 30th June, 2023. The un-audited financial results and Limited audit review report thereon as submitted by the Auditors of the Company are enclosed herewith 2. Recommended to appoint M/s R.A. Kuvadia & Co., Chartered Accountants as the Statutory Auditors of the Company for a period of 5 (Five) consecutive years from the conclusion of the ensuing 53rd Annual General Meeting (AGM) till the conclusion of 58th AGM. in terms of Regulation 33(3)(d) of SEBI LODR Regulations, 2015, the Auditors have given an unmodified opinion on the un-audited standalone financial results for the quarter ended on 30th June, 2023. LIME CHEMICALS LTD. - 507759 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The intimation received by the Registrar & Transfer Agents from the Shareholder informing the loss of share certificate is attached herewith.