CDG Petchem Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from CDG Petchem Ltd. on BSE

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CDG Petchem Ltd.

21 Apr 2025, 08:02PM

Company Update

CDG Petchem Ltd - 534796 - Board Meeting Intimation for Audited Financial Results For The Year …

BSE India

CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 ,inter alia, to consider and approve the audited financial results for the financial year ended 31st March, 2025

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CDG Petchem Ltd.

17 Apr 2025

Company Update

CDG Petchem Ltd - 534796 - Detailed Public Statement

BSE India

Fintellectual Corporate Advisors Pvt Ltd ("Manager to the offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulation 3(1) and 4 read with Regulations 13(4)), Regulation 14(3), Regulation 15(2) and other applicable regulations of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, to the public shareholders of CDG Petchem Ltd ("Target Company").

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CDG Petchem Ltd.

16 Apr 2025

AGM

CDG Petchem Ltd - 534796 - Submission Of Notice Of Extra-Ordinary General Meeting To Be Held …

BSE India

With reference to our earlier submission dated 11th April, 2025, we hereby submit the copy of EGM Notice to be held on 07th May, 2025 at 02.00 P.M

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CDG Petchem Ltd.

14 Apr 2025

Board Meeting

CDG Petchem Ltd - 534796 - Board Meeting Intimation for Audited Financials For The Quarter Ended …

BSE India

CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 ,inter alia, to consider and approve Audited financials for the last quarter ended 31st March 2025

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CDG Petchem Ltd.

11 Apr 2025

Corp. Action

CDG Petchem Ltd - 534796 - Intimation Of Record Date

BSE India

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that Wednesday, the 30th day of April, 2025 will be the record date for ascertaining the Members of the Company for the purpose of voting at Extra-ordinary General Meeting of the Company to be held on Wednesday, the 07th day of May, 2025 at 02:00 P.M

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CDG Petchem Ltd.

11 Apr 2025

AGM

CDG Petchem Ltd - 534796 - Extra-Ordinary General Meeting To Be Held On 07Th Day Of …

BSE India

Submission of notice of Extra-ordinary General Meeting to held on Wednesday, the 07th day of May, 2025 at 02:00 P.M

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CDG Petchem Ltd.

09 Apr 2025

Corp. Note

CDG Petchem Ltd - 534796 - Disclosure under Regulation 30A of LODR

BSE India

This is to inform that the Promoter and Promoter group (collectively referred to as the "Promoter seller") have entered into a Share purchase agreement (SPA) dated 08th April, 2025 with Jujhar Constructions and Travels Private Limited (Acquirer Company) (hereinafter referred to as Acquirer) pursuant to which the promoter sellers propose to sell their entire shareholding in the Company to the Acquirer. The consummation of the SPA would result in the Acquirer acquiring control over the Company.

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CDG Petchem Ltd.

08 Apr 2025

Company Update

CDG Petchem Ltd - 534796 - Open Offer - Public Announcement

BSE India

Fintellectual Corporate Advisors Pvt Ltd ("Manager to the offer") has submitted to BSE a copy of Public Announcement ("PA") under Regulations 3(1) and Regulations 4 read with Regulations 13(2)(g), 14 and 15(1) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the attention of the Public Shareholders of CDG Petchem Ltd ("Target Company").

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CDG Petchem Ltd.

08 Apr 2025

Company Update

CDG Petchem Ltd - 534796 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

Board at its meeting held on even date has approved for acquisition of equity stake not less than 51% of the expanded capital of Jujhar Logistic and Travels Limited by way of cash consideration

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CDG Petchem Ltd.

08 Apr 2025

Company Update

CDG Petchem Ltd - 534796 - Announcement under Regulation 30 (LODR)-Raising of Funds

BSE India

Board at its meting held on even date has approved for Issuance of warrants convertible into Equity Shares of the Company to proposed promoter and non-promoter category on preferential basis subject to approval of members

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