Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 33rd Annual General Meeting of the Company to be held on Tuesday, July 26, 2022, at 11.30 am (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
The Company has fixed Tuesday, July 19, 2022, as the Cut-off date / Record Date for ascertaining the names of the members who will be entitled to attend the AGM and cast their votes electronically in respect of the businesses to be transacted at the AGM.
The 33rd Annual General Meeting ("AGM") of Chemcon Speciality Chemicals Limited (the Company) will be held on Tuesday, July 26, 2022 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-Visual Means in compliance with the applicable provisions of the Circulars issued in this regard by Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time.
The "Trading Window" for dealing in securities of the Company shall remain closed for all the "Designated Persons and their immediate relatives" covered under the Code of Conduct, from 1st July 2022 till 48 hours after the announcement of Unaudited Financial Results of the Company for the quarter ending June 30th, 2022.
Pursuant to Regulation 30 read with PART A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that CRISIL has given Rating on the bank facilities of the Company.
Chemcon Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2022 ,inter alia, to consider and approve the following matters. 1. The Directors Report along with its Annexures for the Financial Year ended March 31, 2022. 2. The Notice of the 33rd Annual General Meeting of the Company and matters related thereto.