This is in reference to our letter dated November 22, 2020 in which we had submitted the Voting Results of Postal Ballot through remote e-voting system. Vide e-mail dated 24.11.2020, BSE has found the discrepancy i.e., Mismatch of XBRL Data with PDF file - In Pdf file, Res. No. 1 & 2 is mentioned as "Ordinary", but in XBRL, it is mentioned as "Special". We would like to state that the resolutions are 'Special' Resolutions; the same were inadvertently left as 'Ordinary' Resolutions in Pdf file and accordingly we have made changes in the Pdf file and is enclosed herewith. Further we would like to state that the Resolutions stay passed with the requisite majority and no there are no further changes made. We hope that you find the same in order.

Chemtech Industrial Valves Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Please find enclosed the Voting results as required under Regulation 44(3) of the of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizer's Report thereon dated November 22, 2020.

Dear Sir, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 that meeting of the Board of Directors of the Company held on Thursday, 12th November, 2020 and the same meeting commenced at 4:00 p.m and concluded at 5:15 p.m. In that meeting the Board has undertaken following matter: 1. Considered and approved the Unaudited Financial Results for the Quarter ended on 30th September, 2020 along with limited review report by the Statutory Auditors. The results will be published in the newspapers in terms of Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record and oblige.

This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 that meeting of the Board of Directors of the Company held on Thursday, 12** November, 2020 and the same meeting commenced at 4:00 p.m. and concluded at 5:15 p.m. In that meeting the Board has undertaken following matter: 1. Considered and approved the Unaudited Financial Results for the Quarter ended on 30th September, 2020 along with limited review report by the Statutory Auditors. The results will be published in the newspapers in terms of Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record and oblige.

Chemtech Industrial Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve 1. The Unaudited Financial Results for the quarter and half year ended 30th September, 2020 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To transact any other business as may be decided by the Chairman.

In accordance with the Regulations 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Certification issued by a Practicing Company Secretary for the half year ended 30th September, 2020. You are requested to take the certificates on record.

We hereby enclose the confirmation certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 received from Bigshare Services Private Limited, Registrar and Transfer Agent of the Company, for quarter ended 30th September, 2020. You are requested to take the certificates on record.

Pursuant to the provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith copies of newspaper advertisement published today i.e. Thursday, 22nd October, 2020 in the " Business Standard " in all India editions, and in "Mumbai Lakshadweep'''' Mumbai Edition, in relation to the Postal Ballot notice dated October 15, 2020 for seeking approval for Special Businesses as set out in the said Postal Ballot Notice of the Company.

Please find enclosed herewith the Certificate dated October 22, 2020 for half year ended September 30, 2020 under Regulation 7(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 certifying that the all activities in relation to both physical and electronic share transfer facility are maintained by our Registrar and Share Transfer Agent (RTA) viz. Bigshare Services Pvt. Ltd.