Chemcon Speciality Chemicals Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Chemcon Speciality Chemicals Ltd. on BSE

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Chemcon Speciality Chemicals Ltd.

26 Aug 2024

239.81

1.20%

Company Update

Chemcon Speciality Chemicals Ltd - 543233 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication

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Chemcon Speciality Chemicals Ltd.

23 Aug 2024

239.81

1.20%

Company Update

Chemcon Speciality Chemicals Ltd - 543233 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015

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Chemcon Speciality Chemicals Ltd.

22 Aug 2024

239.81

1.20%

Company Update

Chemcon Speciality Chemicals Ltd - 543233 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation for appointment of Independent Director and re-appointment of Managing Director and Whole-time Directors

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Chemcon Speciality Chemicals Ltd.

22 Aug 2024

239.81

1.20%

AGM

Chemcon Speciality Chemicals Ltd - 543233 - Intimation Of AGM Date And Cut-Off Date

BSE India

Intimation of AGM Date and Cut-off date

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Chemcon Speciality Chemicals Ltd.

22 Aug 2024

239.81

1.20%

Board Meeting

Chemcon Speciality Chemicals Ltd - 543233 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Outcome of Board Meeting held on 22nd August 2024

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Chemcon Speciality Chemicals Ltd.

15 Aug 2024

239.81

1.20%

Board Meeting

Chemcon Speciality Chemicals Ltd - 543233 - Board Meeting Intimation for Under Regulation 29 Of SEBI …

BSE India

Chemcon Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 ,inter alia, to consider and approve following matters. 1. The Directors Report along with its Annexures for the Financial Year ended March 31, 2024. 2. The Notice of the 35th Annual General Meeting of the Company and matters related thereto. 3. Appointment of Mr. Ketan Bhailal Shah (DIN: 00058966) as an Additional Director (Non-Executive & Independent). 4. Re-appointment of Mr. Kamalkumar Rajendra Aggarwal (DIN: 00139199) as a Managing Director. 5. Re-appointment of Mr. Rajesh Chimanlal Gandhi (DIN: 03296784) as a Whole-time Director. 6. Re-appointment of Mr. Himanshu Prafulchandra Purohit (DIN: 03296807) as a Wholetime Director.

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