Privi Speciality Chemicals Ltd - 530117 - Disclosure On Related Party Transactions For The Half Year Ended March 31, 2023.
Disclosure on Related Party Transactions for the half year ended March 31, 2023.29-05-2023
29-05-2023
Privi Speciality Chemicals Ltd - 530117 - Announcement under Regulation 30 (LODR)-Change in Directorate
A) Re-appointment of Mr. Bhaktavatsala Doppalapudi Rao (DIN: 00356218) as an Executive Director of the Company for the period of 3 years w.e.f. August 13, 2023, to August 12, 2026, subject to approval of the Members/Shareholders in the ensuing Annual Geneal Meeting. B) Re-appointment of Mr. Dwarko Topandas Khilnani (DIN: 01824655) as an Independent Director of the Company for the second consecutive term for the period of five years w.e.f. April 01, 2024. C) Approved the re-appointment of Mr. Anurag Surana (DIN: 00006665) as an Independent Director of the Company for the second consecutive term for the period of five years w.e.f. April 01, 2024.29-05-2023
Privi Speciality Chemicals Ltd - 530117 - Intimation Of Book Closure Date For The Purpose Of 38Th Annual General Meeting Of The Company
The date of closure of Register of Members and Share Transfers Book of the Company from Friday, August 04, 2023, to Thursday, August 10, 2023 (both inclusive) for the purpose of holding 38th Annual General Meeting of the Company29-05-2023
Privi Speciality Chemicals Ltd - 530117 - Outcome Of The Board Meeting Held On May 29, 2023, Pursuant To Regulation 30 Read With Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of the Board Meeting held on May 29, 2023, pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201529-05-2023
Privi Speciality Chemicals Ltd - 530117 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 29, 2023, Pursuant To Regulation 30 Read With Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of the Board Meeting held on May 29, 2023, pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201529-05-2023
Privi Speciality Chemicals Ltd - 530117 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Announcement under regulation 30 (LODR)- Analyst/Investor meet- Intimation29-05-2023
Privi Speciality Chemicals Ltd - 530117 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation.29-05-2023
Privi Speciality Chemicals Ltd - 530117 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for FY 2022-2324-05-2023
Privi Speciality Chemicals Ltd - 530117 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, May 29, 2023
Privi Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Monday, May 29, 2023 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and Financial Year ended March 31, 202318-05-2023