| | Closure of Trading Window | 26/12/23 15:30 | Insider Trading / SAST |  |
| | Pursuant to BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019, NSE Circular No. NSE/CML/2019/11 dated April 02, 2019 and in accordance with the Internal Code of Conduct for Regulating, Monitoring and Reporting of Trades of Chembond Chemicals Limited ("the Company") read with applicable provisions of the SEBI (PIT) Regulations, 2015, the Trading Window for dealing in securities of the Company by Designated Persons shall remain closed from .... | |
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| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 13/12/23 13:32 | Company Update | |
| | In continuation to our letter No. SE/CS/2023-24/47 dated December 12, 2023, wherein the Board granted approval for the Composite Scheme of Arrangement between Chembond Chemicals Limited ("Company" or "Demerged Company" or "Transferee Company") and certain of subsidiaries and their respective shareholders and creditors, please find Press Release in this regard:
The Press Release shall also be made available on the website of the Company at www.chembondindia.com.
We .... | |
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| | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 12/12/23 16:27 | Company Update | |
| | Intimation under SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015 - Chembond Chemicals Limited announces Composite Scheme of Arrangement between Chembond Chemicals Limited and certain of its subsidiaries and their respective shareholders and creditors. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 12/12/23 16:15 | | |
| | Pursuant to Regulation 39 and other applicable Regulations, if any, of SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company M/s. TSR Consultants Private Limited has received below mentioned details of share certificate reported to have been lost/misplaced by the shareholder and request for issue of duplicate Share certificate from the shareholder .... | |
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| | Intimation Under Regulation 30 For Incorporation Of Wholly Owned Subsidiary Company | 12/12/23 15:55 | Company Update | |
| | Dear Sir/Madam,
We wish to inform you that Chembond Chemicals Limited has incorporated a wholly owned subsidiary under the name Chembond Chemical Specialties Limited in Maharashtra. The said Company has become wholly owned subsidiary of Chembond Chemicals Limited w.e.f. December 12, 2023 (date of Incorporation). The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular .... | |
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| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 16/11/23 08:14 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sameer Vinod Shah, Sameer Vinod Shah HUF, Shilpa Shah, Amrita Shah, Raunaq Shah, Mallika Shah | |
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| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 13/11/23 18:00 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nirmal Vinod Shah, Kshitija N Shah, Padma Shah, Mamta Shah, Rahil Shah | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 07/11/23 15:02 | Company Update | |
| | In furtherance to our letter dated 6th November, 2023, with reference to captioned subject, please find enclosed herewith the newspaper cutting of Corrigendum published in the Marathi newspaper Mumbai Lakshadeep on 7th November, 2023.
With reference to Unaudited Financial Results published in Mumbai Lakshadeep (Marathi) newspaper on 6th November, 2023, Board Meeting date for approval of Consolidated Unaudited Financial Results for quarter and half .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 06/11/23 15:16 | Company Update | |
| | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the extract of the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023 published in newspapers, The Business Standard (English) and Mumbai Lakshadeep (Marathi) on 6th November, 2023. | |
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| | Financial Result For The Quarter And Half Year Ended 30Th September 2023 | 04/11/23 15:03 | Result | |
| | In continuation to our letter bearing Ref no. SE/CS/2023-24/40 dated 25th October 2023 & pursuant to Regulations 33, 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended .... | |
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| | Board Meeting Outcome for Outcome Of Board Meeting | 04/11/23 14:48 | Result | |
| | In continuation to our letter bearing Ref. no. SE/CS/2023-24/40 dated 25th October, 2023 & pursuant to Regulations 33, 30 & other applicable regulations, if any, of SEBI (LODR), 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today considered & approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter & half year ended 30th September, 2023 which are enclosed, along with the Limited Review Report. .... | |
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| | Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of The Company Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
| 25/10/23 16:38 | Board Meeting | |
| | CHEMBOND CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 09/10/23 17:00 | | |
| | Pursuant to Regulation 39 and other applicable Regulations, if any, of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Registrar and Transfer Agent of Company M/s. TSR Consultants Private Limited has received below mentioned details of share certificate reported to have been lost/misplaced by the Shareholder and request for issue of duplicate share certificate from the shareholder:
.... | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 04/10/23 16:17 | Company Update | |
| | Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 and as confirmed by our RTA viz TSR Consultants Private Limited, we hereby confirm that:
a. The equity shares certificate(s) which were dematerialized, if any, are listed on Stock Exchanges, where earlier issued equity shares listed i.e, BSE Limited and National Stock Exchange of India Limited;
b. The equity shares received for dematerialization, if any, .... | |
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| | Scheme Of Amalgamation Of Chembond Polymers And Materials Limited Into Chembond Material Technologies Private Limited - Update | 26/09/23 20:20 | Company Update | |
| | In continuation to our earlier communication dated 21st January 2022 regarding the Merger of Chembond Polymers and Materials Limited (Wholly Owned Subsidiary) into Chembond Material Technologies Private Limited (Wholly Owned Subsidiary), we would like to inform you that Hon''ble National Company Law Tribunal, Mumbai Bench has sanctioned the Scheme of Amalgamation of Chembond Polymers and Materials Limited (Transferor Company) into Chembond Material .... | |
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| | Closure of Trading Window | 26/09/23 19:58 | Insider Trading / SAST | |
| | Pursuant to BSE Circular no. LIST/COMP/01/2019-20 dated April 02, ,2019, NSE Circular No. NSE/CML/2019/11 dated April 02, 2019 and in accordance with Internal Code of Conduct for Regulating, Monitoring and Reporting of Trades of Chembond Chemicals Limited ("the Company") read with applicable provisions of the SEBI (Prohibitions of Insider Trading) Regulations, 2015, the Trading window for dealing in securities of the Company by Designated Persons .... | |
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| | Details Of Voting Results Along With Scrutinizer Report Of 48Th Annual General Meeting | 21/08/23 11:20 | AGM/EGM | |
| | Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format for the 48th Annual General Meeting of the Company held on 19th August, 2023 at 10:30 a.m through Video Conferencing/Other Audio Visual Means, along with the Report of the Scruitnizer.
Please note that all the resolutions placed before the meeting as per the Notice .... | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 19/08/23 15:55 | AGM/EGM | |
| | Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 48th Annual General Meeting (AGM) of the Company, held today i.e. Saturday, 19th August, 2023 through video conferencing/Other Audio Visual Means.
The AGM commenced at 10:30 a.m and concluded at 11:59 a.m.
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/08/23 17:20 | Company Update | |
| | In furtherance to our letter dated 14th August, 2023, with reference to captioned subject, please find enclosed herewith the newspaper cutting off Corrigendum published in the Marathi newspaper Mumbai Lakshadeep on 15th August, 2023.
With reference to Unaudited Financials Results published in Mumbai Lakshadeep (Marathi) newspaper on 14th August, 2023. Board Meeting date for approval of Consolidated Unaudited Financial Results for quarter ended 30th .... | |
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| | Outcome Of Board Meeting | 12/08/23 12:58 | Result | |
| | In continuation to our letter bearing ref no. SE/CS/2023-24/25 dated 4th August, 2023 and pursuant to Regulations 33, 30 and other applicable Regulations, if any of the SEBI (LODR), 2015, we hereby informed you that the Board of Directors of the Company in its meeting held today considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2023 which are enclosed along with the Limited Review Report. | |
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| | Board Meeting Outcome for Outcome Of Board Meeting | 12/08/23 12:50 | Result | |
| | In continuation to our letter bearing Ref. no. SE/CS/2023-24/25 dated 4th August, 2023, and pursuant to Regulations 33, 30 & other applicable regulations, if any, of the SEBI (LODR), 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2023 which are enclosed, along with the Limited Review Report. .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 11/08/23 12:16 | Company Update | |
| | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper clippings of advertisement published in Business Standard (English) and Mumbai Lakshadeep (Marathi) on 11th August, 2023, regarding cut-off date to determine the entitlement of voting rights of members for e-voting as Saturday, 12th August, 2023 instead of Friday, 11th August, 2023.
Kindly take the same on record. | |
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| | Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of The Company Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 04/08/23 15:26 | Board Meeting | |
| | CHEMBOND CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 28/07/23 14:59 | Company Update | |
| | In furtherance to our letter bearing ref. no. SE/CS/2023-24/17 dated 3rd July, 2023 and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the copies of newspaper advertisment published in English Daily "Business Standard" and Marathi Daily "Mumbai Lakshadeep" dated Friday, 28th July, 2023 respectively in respect of
a) Intimation of the 48th AGM of the Company;
b) Details .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 10/07/23 15:02 | Company Update | |
| | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper clippings of advertisement published in Financial Express (English) and Mumbai Lakshadeep 9th July, 2023, regarding intimation of 48th Annual General Meeting - Record Date and Dividend information. | |
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| | Communication To Shareholders - Intimation On Tax Deduction On Dividend | 06/07/23 12:19 | Company Update | |
| | Pursuant to amendment in the Income Tax Act, 1961 vide the Finance Act, 2020, with effect from 1st April, 2020, Dividend Distribution Tax is abolished and dividend income is taxable in the hands of the Shareholders.
In this regard, please find enclosed herewith an email communication which has been sent to all Shareholders having their email-id''s registered with the Company/Depositories along with annexures explaining the process on withholding .... | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 04/07/23 14:21 | Company Update | |
| | Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 and as confirmed by our RTA viz TSR Consultants Private Limited, we hereby confirm that:
a. the equity share certificate(s) which were dematerialized, if any, are listed on Stock Exchanges, where earlier issued equity shares were listed i.e. BSE Limited and National Stock Exchange of India Limited.
b. the equity share(s) received for dematerialization, if .... | |
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| | Book Closure For 48Th Annual General Meeting | 03/07/23 19:34 | Corp. Action | |
| | Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 and Section 91 of the Companies Act, 2013 and the Rules made thereunder, we submit the following information for your record.
Date of AGM/Dividend Declaration: Saturday, 19th August, 2023
Book Closure date for the 48th AGM : Friday, 4th August, 2023 till Friday, 11th August, 2023 (Both days inclusive)
Record date for dividend: .... | |
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| | Intimation Of 48Th Annual General Meeting (AGM) - Record Date Of Dividend | 03/07/23 19:24 | Corp. Action | |
| | Pursuant to provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 and the Rules made thereunder, we submit the following information for your record.
Date of AGM/Dividend Declaration : Saturday, 19th August, 2023
Book Closure date for the 48th AGM : Friday, 4th August, 2023 till Friday, 11th August, 2023 (both days inclusive)
Record date for Dividend .... | |
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| | Intimation Of 48Th Annual General Meeting | 03/07/23 17:08 | AGM/EGM | |
| | Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 and the Rules made thereunder, we submit the following information for your record.
Date of AGM / Dividend Declaration - Saturday, 19th August, 2023
Book Closure Date for the 48th AGM - Friday, 4th August, 2023 till Friday, 11th August, 2023 (both days inclusive)
Record date for dividend .... | |
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| | Closure of Trading Window | 29/06/23 16:02 | Insider Trading / SAST | |
| | Pursuant to BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019, NSE Circular No. NSE/CML/2019/11 dated April 02, 2019, and in accordance with the Internal Code of Conduct for Regulating, Monitoring and Reporting of Trades of Chembond Chemicals Limited ("the Company") read with applicable provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company by Designated Persons .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 08/06/23 15:15 | | |
| | Pursuant to Regulation 39 and other applicable Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of Company M/s. TSR Consultants Private Limited has received below mentioned details of share certificate reported to have been lost / misplaced by the Shareholder and request for issue of duplicate Share Certificate from the shareholder:
Sr. .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 22/05/23 14:32 | Company Update | |
| | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the extract of the Audited Financial Results of the Company for the quarter / year ended 31st March, 2023 published in newspapers, Business Standard and Mumbai Lakshadeep (Marathi) on 22nd May, 2023.
Please take the above information on record.
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| | Disclosure Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') For Half Year Ended 31St March, 2023 | 20/05/23 23:15 | Result | |
| | Pursuant to the Regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of Related Party Transactions (RPT) on a consolidated basis, in the prescribed format for the half year ended 31st March, 2023. | |
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| | Results - Financial Results For The Financial Year Ended March 31, 2023 | 20/05/23 16:23 | Result | |
| | Pursuant to Regulations 33, 30 and other applicable regulations, if any, of the SEBI LODR we would like to inform you that the Board of Directors of the Company at its meeting held today:
a) Considered and approved the Audited Financial Statement (Standalone and Consolidated) for the quarter / year ended 31st March 2023 which are enclosed herewith along with the Auditors' Report on the Standalone and Consolidated Financial Statement. .... | |
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| | Board Meeting Outcome for Outcome Of Board Meeting | 20/05/23 16:07 | Board Meeting | |
| | Pursuant to Regulations 33, 30 and other applicable regulations, if any, of SEBI LODR, we would like to inform you that the Board of Directors of the Company at its meeting held today:
a) Considered and approved the Audited Financial Statement (Standalone and Consolidated) for the quarter / year ended 31st March 2023 which are enclosed herewith along with the Auditors' Report on the Standalone and Consolidated Financial Statement.
Bathiya & Associates, .... | |
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 17/05/23 15:04 | Company Update | |
| | Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company, issued by Mr. Virendra Bhatt, Practicing Company Secretary, for the year ended 31st March, 2023. | |
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| | Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of The Company Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 11/05/23 16:39 | Board Meeting | |
| | CHEMBOND CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, 20th May, .... | |
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| | Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2 | 09/05/23 14:30 | | |
| | Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Company | CHEMBOND CHEMICALS LTD.- | | 2 | CIN NO. | L24100MH1975PLC018235 | ....| | | | | | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 19/04/23 15:58 | | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Company | CHEMBOND CHEMICALS LTD.- | | 2 | CIN NO. | L24100MH1975PLC018235 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable .... | | | | | | Compliance Certificate Under Regulation 40(9) And Regulation 40(10) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2023 | 13/04/23 17:01 | Company Update | | | | Dear Sir/Madam,
Pursuant to Regulation 40(9) & 40(10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith compliance certificate for the year ended 31st March, 2023 issued by Mr. Virendra Bhatt, Practicing Company Secretary, Mumbai and received by us on 13th April, 2023.
Kindly take the same on record. | | | | | | Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2023 | 06/04/23 16:23 | Company Update | | | | Dear Sir/Madam,
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith compliance certificate duly signed by the Company Secretary and Compliance Officer of the Company and authorized representative of Registrar and Share Transfer Agent of the Company - M/s. TSR Consultants Private Limited.
Kindly take the same on record. | | | | | | Announcement under Regulation 30 (LODR)-Credit Rating | 06/04/23 16:14 | Company Update | | | | Dear Sir/Madam,
Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that CRISIL 'Credit Rating Agency' has re-affirmed the ratings on the Bank facilities of the Company, as under:
Total Bank Loan Facilities Rated: Rs. 12 Crore
Long Term Rating: CRISIL BBB+/Stable (Reaffirmed)
Short Term Rating: CRISIL A2 (Reaffirmed)
Rating letter bearing .... | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 04/04/23 16:53 | Company Update | | | | Dear Sir/Madam,
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, and as confirmed by our RTA viz TSR Consultants Private Limited, we hereby confirm that:
a. the equity share certificate(s) which were dematerialized, if any, are listed on Stock Exchanges, where earlier issued equity shares were listed i.e. BSE Limited and National Stock Exchange of India Limited.
b. the equity share(s) received for .... | | | | | | Closure of Trading Window | 30/03/23 15:18 | Insider Trading / SAST | | | |
Pursuant to BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019, NSE Circular No. NSE/CML/2019/11 dated April 02, 2019 and in accordance with the Internal Code of Conduct for Regulating, Monitoring and Reporting of Trades of Chembond Chemicals Limited ("the Company") read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company by Designated Persons .... | | | | | | Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 02/03/23 16:21 | Company Update | | | | Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (Listing Regulations), we have to inform you that Rajkumar Balbir from Ludana, PilluKhera, Jind, Haryana has lodged F.I.R. bearing no. 0004 dated 04.01.2023 with police station Pillu Khera District Jind Haryana (intimation received by us on 28.02.2023) against one of our Distributors in Haryana and Mr. Sameer Shah (Chairman & Managing Director) of the Company with respect to alleged inferior .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 24/01/23 16:09 | Company Update | | | | In furtherance to our letter dated 23rd January, 2023 with reference to captioned subject, please find enclosed herewith the newspaper cutting of the Corrigendum published in the Marathi newspaper Mumbai Lakshadweep on 24.01.2023.
With reference to Unaudited Financial Results published in Lakshadweep newspaper on 23rd January, 2023 on page no. 5, the figure mentioned in the last column viz. year ended 31.03.2022 Audited of row with particulars .... | | | | | | Results For The Quarter And Nine Months Ended December 31, 2022 | 21/01/23 17:22 | Result | | | | In continuation to our letter bearing Ref. no. SE/CS/2022-23/48 dated 13th January, 2023, and pursuant to Regulations 33, 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today considered and approved the Unaudited Financial Results (Standalone and Consolidated) .... | | | | | | Board Meeting Outcome for Outcome Of Board Meeting | 21/01/23 17:16 | Board Meeting | | | | In continuation to our letter bearing Ref. no. SE/CS/2022-23/48 dated 13th January, 2023, and pursuant to Regulations 33, 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulations), we hereby inform you that the Board of Directors of the Company in its meeting held today considered and approved the Unaudited Financial Results .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 20/01/23 16:37 | | | | | Pursuant to Regulation 39 and other applicable Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of Company M/s. TSR Consultants Private Limited has received below mentioned details of share certificate reported to have been lost / misplaced by the Shareholder and request for issue of duplicate Share Certificate from the shareholder:
Name .... | | | |
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