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 10th October 2022, received from M/s. Bigshare Services Private Ltd., the Registrar and Transfer Agent of the Company, for the Quarter ended 30th September 2022. LIME CHEMICALS LTD. - 507759 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- Neha BotadraDesignation :- Company Secretary and Compliance Officer LIME CHEMICALS LTD. - 507759 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Company has received intimation for loss of share certificate as per letter attached. LIME CHEMICALS LTD. - 507759 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 30, Part A of Schedule - Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Consolidated Report of the Scrutinizer containing the details of Agenda wise results of both the remote e-voting conducted during the period from 27th September 2022 to 29th September 2022 and e-voting conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. As per the Scrutinizer''s Report, all the Resolutions for the Agenda items set out in the Notice dated 17th August 2022, of the 52nd AGM have been duly approved by the Shareholders with requisite majority. LIME CHEMICALS LTD. - 507759 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform that the businesses as per notice of AGM were transacted at the 52nd Annual General Meeting ("AGM") of members of Lime Chemicals Limited held on Friday, 30th September 2022 at 11:30 am through Video Conferencing ("VC") / Other Audio Video Means ("OAVM") facility. 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 will be closed with effect from 1st October 2022 till 48 hours after the declaration of un-audited financial results of the Company for the quarter and half year ended 30th September 2022. The date of the Board meeting at which the said results will be considered shall be intimated separately. LIME CHEMICALS LTD. - 507759 - Re-Submission Of Un-Audited Financial Results As On 30Th June 2022
Further to our letter dated 17th August 2022 and as required by your email dated 15th September 2022, we once again submitting the un-audited financial results for the quarter ended on 30th June 2022 as approved by the Board of Directors at their meeting held on 17th August 2022 with the Limited Audit Review Report issued by the Auditors of the Company. LIME CHEMICALS LTD. - 507759 - Newspaper Advertisement For E-Voting And AGM
Attached is the Newspaper advertisement in Free Press Journal and Navshakti for the e-voting and Notice of the proposed Annual General Meeting of the Shareholders to be held on 30th September 2022. LIME CHEMICALS LTD. - 507759 - Book Closure For The AGM To Be Held On 30Th September 2022.
Pursuant to Regulation 42 of SEBI (LODR) Regulations and Section 91 of the Companies Act 2013, the Register of Members and Share Transfer Books of the Company will remain closed from 17-09-2022 to 20-09-2022 (both days inclusive for the AGM to be held on 30th September 2022. LIME CHEMICALS LTD. - 507759 - Notice Calling Annual General Meeting 2022
With reference to the above, attached is the Notice calling 52nd Annual General Meeting of the Shareholders of the Company scheduled to be held on Friday, 30th September 2022, 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.