CHD Chemicals Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from CHD Chemicals Ltd. on BSE

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CHD Chemicals Ltd.

30 Sep 2021

5.70

-1.55%

SAST

CHD Chemicals Ltd - 539800 - Closure of Trading Window

BSE India

It is hereby informed that as per the Code of Conduct for the prevention of insider Trading framed pursuant to the SEBI (Prevention of Insider Trading Regulation) 2015 read with the BSE circular Ref No LIST/COMP/01/2019-20 trading window for dealing in securities of the company by all the designated persons/ Employees/Directors/KMP and their immediate relatives will remain closed from 1st October, 2021 till closure of 48 hours after the declaration of result for the quarter and half year ended 30th September, 2021 is made by the company to the stock exchange

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CHD Chemicals Ltd.

30 Sep 2021

5.70

-1.55%

AGM

CHD Chemicals Ltd - 539800 - Adjournment Of 9Th Annual General Meeting Of The Company

BSE India

Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting to be held on Thursday 30th September, 2021 at 12:00 PM (IST) through Video Conferencing ('VC') facility or other audio-visual means ('OAVM') was adjourned due to want of the quorum. The company shall intimate the further notice of the adjourned meeting separately.

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CHD Chemicals Ltd.

08 Sep 2021

5.70

-1.55%

Corp. Note

CHD Chemicals Ltd - 539800 - Reg. 34 (1) Annual Report

BSE India

Annual report of CHD CHEMICALS LIMITED for the Financial Year 2020-21

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CHD Chemicals Ltd.

08 Sep 2021

5.70

-1.55%

AGM

CHD Chemicals Ltd - 539800 - AGM Of CHD CHEMICALS LIMITED To Be Held On 30Th …

BSE India

We herewith enclose Notice of 9th Annual General Meeting of our company to be held on Thursday 30th September, 2021 at 12.00P.M through video conferencing('VC')/other Audio Visual means(OVAM) facility in compliance with the applicable circular of Ministry of Corporate Affairs and SEBI As per section 108 of the Companies Act, 2013 read with the rule 20 of the Companies (Management and Administration) Rules, 2014 and the Regulation 44 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2013 the Company is pleased to provide its members facility of 'remote e-voting' (e-voting from a place other than the venue of the AGM) to exercise their right to vote at the 9th AGM. Date and time of commencement of remote evoting Monday, 27th September, 2021 at 09:00 a.m. Date and time of end of the remote e-voting Wednesday, 29th September, 2021 at 5 P.M Cut-off date for determining the eligibility to vote electronically or in the AGM Thursday, 23rd September, 2021

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CHD Chemicals Ltd.

08 Sep 2021

5.70

-1.55%

Corp. Action

CHD Chemicals Ltd - 539800 - Book Closure Intimation For Agm

BSE India

In Compliance with the provisions of the listing regulations, we hereby inform you that Board of directors in their meeting held on 06th September, 2021 have decided that the Register of Members & Share Transfer Books of the Company will remain closed from 24th September, 2021 to 30th September, 2021(both days inclusive) for the purpose of Annual General Meeting (AGM).

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CHD Chemicals Ltd.

06 Sep 2021

5.70

-1.55%

Board Meeting

CHD Chemicals Ltd - 539800 - Board Meeting Outcome for Outcome Of The Meeting Held On …

BSE India

This is to inform you that the board of Directors of the Company at their Meeting held today i.e 6th September, 2021, have discuss the following matters: 1. Board of Directors approved and adopt the Directors Report of the Company for the financial year ended on 31st March, 2021. 2. Board of Directors approved and adopt the Annual Report of the Company for the financial year ended on 31st March, 2021. 3. Board of Directors has approved the notice of convening Annual General meeting of the company. We will inform the BSE and shareholders in due course the date on which the Company will hold its Annual General Meeting for the year ended March 31, 2021. 4. Appointment of M/s NARESH M. KUMAR & CO., Chartered Accountant as Internal Auditor 5. Appointment of M/s Neeraj Jindal & Associates, Company Secretaries as Secretarial Auditor 6. Appointment of M/s Neeraj Jindal & Associates, Company Secretaries as Scruitinzer for the purpose of voting.

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CHD Chemicals Ltd.

01 Sep 2021

5.70

-1.55%

Board Meeting

CHD Chemicals Ltd - 539800 - Board Meeting Intimation for Board Meeting On 06.09.2021

BSE India

CHD Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2021 ,inter alia, to consider and approve We hereby inform you that the meeting of Board of Directors of the company will be held on Saturday, 06.09.2021 at 11.00 A.M at the corporate office of the company at shorter notice to inter alia consider the following: 1. To consider and approve the appointment of Internal Auditor for the financial year 2021-22. 2. To consider and approve the appointment of Secretarial Auditor for the financial year 2021-22. 3. To consider and adopt the draft Reports of the Board of Directors for the Financial year ended as on March 31, 2021. 4. To considered and adopt the draft Annual Report of the company for the Financial year ended as on March 31, 2021. 5. Appointment of M/s Neeraj Jindal & Associates as Scrutinizer for Annual General Meeting. 6. To consider and approve the draft notice convening the Annual General Meeting. 7. To decide the Book Closure date. 8. Any other matter with the permission of the Chairman of the Meeting. Please take the same on your record.

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CHD Chemicals Ltd.

14 Aug 2021

5.70

-1.55%

Result

CHD Chemicals Ltd - 539800 - Results For The Quarter Ended 30Th June, 2021

BSE India

In terms of Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are enclosing Unaudited Financial Results along with the Limited Review Report for the quarter ended 30th June, 2021 as approved by Board of Directors of the Company at its meeting held on today 14.08.2021 You are requested to kindly take the same on record and acknowledge.

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CHD Chemicals Ltd.

14 Aug 2021

5.70

-1.55%

Result

CHD Chemicals Ltd - 539800 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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CHD Chemicals Ltd.

06 Aug 2021

5.70

-1.55%

Board Meeting

CHD Chemicals Ltd - 539800 - Board Meeting Intimation for Board Meeting On 14Th August, 2021 …

BSE India

CHD Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve We hereby inform you that the meeting of Board of Directors of the company will be held on aturday, 14th August, 2021 at 12.00 P.M at the corporate office of the company to inter alia consider the following: 1) To consider and approve unaudited financial results of the company for the quarter ended on 30th June, 2021 Further, as per the Company's code of conduct to regulate, monitor and report, trading by the insider and pursuant to SEBI (Prohibition of Insider Trading) 2015, the trading window for dealing in the securities of the Company closed for the for Directors, employees and Connected Persons having access to the price Sensitive Information and their dependents from 1st July, 2021 to 16th August, 2021(both days Inclusive).

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Is CHD Chemicals Ltd. worth buying?

176 Votes:

Buy 68.18%

Sell 17.61%

Hold 14.2%