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 2021-22 along with the Notice of Annual General Meeting. The said Annual Report with Notice of Annual General Meeting has also been uploaded on the website of the Company at www.limechem.com. LIME CHEMICALS LTD. - 507759 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI LODR 2015, we hereby to inform you that on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e. Tuesday, 17th August, 2022, have approved the appointment of s. Neha T. Botadra as the Company Secretary & Compliance Officer of the Company. LIME CHEMICALS LTD. - 507759 - Intimation Under Regulation 30(2) For Appointment Of Director And CFO.
Pursuant to Regulation 30 of SEBI LODR 2015, we hereby to inform you that on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e. Tuesday, 17th August, 2022, have approved the appointment of r. Pramod N. Manjrekar as Independent Director and Mr. Amol V. Patil as Chief Financial Officer of the Company. LIME CHEMICALS LTD. - 507759 - Un-Audited Financial Results As On 30Th June 2022
This is to inform you that the Board of Directors of the Company at their meeting held on 17th August 2022, has considered and approved the un-audited Standalone Financial Results for the quarter ended on 30th June, 2022. The un-audited financial results and Limited audit review report thereon as submitted by the Auditors of the Company are enclosed herewith. Further, in terms of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Auditors have given an unmodified opinion on the un-audited standalone financial results for the quarter ended on 30th June, 2022. LIME CHEMICALS LTD. - 507759 - Board Meeting Intimation for Reschedule Of Board Meeting To Approve Un-Audited Financial Results For The Quarter Ended On 30Th June 2022
LIME CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2022 ,inter alia, to consider and approve Further to our intimation dated 4th August 2022 for the Board Meeting to be held on 13th August 2022 to consider and approve un-audited financial results for the Quarter ended on 30th June 2022, we hereby to inform you that the said Board Meeting have rescheduled and now will be held on Wednesday, the 17th August 2022 to consider and approve un-audited Financial Results of the Company for the Quarter ended on 30th June 2022. LIME CHEMICALS LTD. - 507759 - Board Meeting Intimation for Board Meeting On 13Th August 2022 To Consider And Approve Un-Audited Financial Results For The Quarter Ended On 30Th June 2022.
LIME CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve We hereby to inform you that a meeting of the Board of Directors will be held on Saturday, the 13th August 2022 to consider and approve un-audited financial results for the quarter ended on 30th June 2022. 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 the details given in the attachment. Please take note of the same. LIME CHEMICALS LTD. - 507759 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- Firoj LadhaniDesignation :- Chief Financial 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 2022, received from M/s. Bigshare Services Private Ltd., the Registrar and Transfer Agent of the Company, for the Quarter ended 30th June 2022. 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 2022 till 48 hours after the declaration of un-audited financial results of the Company for the quarter ended 30th June 2022. The date of the Board meeting at which the said results will be considered shall be intimated separately.