Chemfab Alkalis Limited Corporate Filings & Announcements

Latest corporate announcements and filings from Chemfab Alkalis Limited on BSE

Search Inside the pdf :

Chemfab Alkalis Limited

27 Jul 2017

Result

Statement Of Un-Audited Special Purpose Financial Results For The Quarter Ended 30.06.2017

BSE India

CCAL / SECL / 2017-18 July 27, 2017 The Manager, Listing Department The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001. Dear Sir/ Madam, Sub: 1. Statement of Un-Audited Special Purpose Financial Results for the Quarter ended 30/06/2017 & Outcome of Board Meeting Reg....

pdf

Chemfab Alkalis Limited

25 Jul 2017

Board Meeting

Board Meeting On July 27 2017

BSE India

We wish to inform you that, a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 27th July, 2017, at the Hotel "The Rain Tree", 636 Anna Salai, Teynampet, Chennai 600 035, to consider inter-alia among other things, the following: Approval of Un-Audited Financial Results of Teamec Chlorates Limited after Merging the financials of Chemfab Alkalis Limited (Merged Transferor Company) for the Quarter ended 30th June, 2017.

pdf

Chemfab Alkalis Limited

30 May 2017

Corp. Action

Board recommends Final Dividend

BSE India

Chemfab Alkalis Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, have recommended a payment of final Dividend of Rs. 1.25 per Equity Share subject to the approval of Shareholders at their ensuing Annual General Meeting.

pdf

Chemfab Alkalis Limited

30 May 2017

Result

Financial Results For The Year Ended 31St March 2017

BSE India

Further to our letter dated May 23, 2017 1.We wish to inform you that at the Board Meeting held today, the Audited Financial Results of the Company for the year ended 31st March, 2017 of the Company (after the Amalgamation of Chemfab Alkalis Ltd. (Listed) with the Company vide NCLT Order dated 30.03.2017) were approved by the Board of Directors of the Company and the Independent Auditors' Review Report thereon was taken note of. The same are enclosed in the prescribed format....

pdf

Chemfab Alkalis Limited

23 May 2017

Corp. Action

Board to consider Dividend

BSE India

Chemfab Alkalis Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2017, inter alia, to consider the following: 1. Approval of Audited Financial Results of Teamec Chlorates Limited after Merging the financials of Chemfab Alkalis Limited (Merged Transferor Company) for the year ended March 31, 2017 and...

pdf

Chemfab Alkalis Limited

23 May 2017

Board Meeting

Board Meeting On 30Th May 2017

BSE India

We wish to inform you that, a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 30th May, 2017, at the Hotel "The Rain Tree", 120, St. Mary's Road, Alwarpet, Chennai 600 018, to consider inter-alia among other things, the following: i) Approval of Audited Financial Results of Teamec Chlorates Limited after Merging the financials of Chemfab Alkalis Limited (Merged Transferor Company) for the year ended 31st...

pdf

Chemfab Alkalis Limited

16 May 2017

Corp. Action

The Record Date Has Been Fixed As Friday, The 26Th May, 2017

BSE India

The Record date for determining the eligible shareholders of the merged entity viz., Chemfab Alkalis Limited for allotment of shares of the Company, on the basis of the swap ratio ( '10' Equity Share of Rs.10/- each in Teamec Chlorates Limited credited as fully paid up for every '7' Equity Shares of Rs. 5 each fully paid up and held by such member in the merged entity Chemfab Alkalis Limited) as per the Scheme of Amalgamation approved by NCLT has been fixed as Friday, the 26th May, 2017.

pdf

Chemfab Alkalis Limited

28 Apr 2017

Corp. Note

Certificate For The Half Year Ended 31St March 2017 Under Regulation 40(9) & 40(10) Of SEBI …

BSE India

We enclose the Certificate issued by a Practising Company Secretary for the half year ended 31st March 2017 to be submitted under Regulation 40(9) & 40(10) of SEBI (LODR) Regulations, 2015.

pdf