CHD Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 ,inter alia, to consider and approve We hereby inform you that the meeting of Board of Directors of the company will be held on Thursday, 05.09.2024 at 1:00 PM at the corporate office of the company to inter alia consider the following: 1. To consider and approve the appointment of Secretarial Auditor for the financial year 2024-25. 2. To consider and adopt the draft Reports of the Board of Directors for the Financial year ended as on March 31, 2024. 3. To considered and adopt the draft Annual Report of the company for the Financial year ended as on March 31, 2024. 4. Appointment of M/s Neeraj Jindal & Associates as Scrutinizer for Annual General Meeting. 5. To consider and approve the draft notice convening the Annual General Meeting. 6. To decide the Book Closure date. 7. Any other matter with the permission of the Chairman of the Meeting. Please take the same on your record.

pdf

CHD Chemicals Ltd.

14 Aug 2024

6.19

5.09%

Result

CHD Chemicals Ltd - 539800 - Results For June Quarter 2024

BSE India

results for june quarter 2024

pdf

CHD Chemicals Ltd.

07 Aug 2024

6.19

5.09%

Board Meeting

CHD Chemicals Ltd - 539800 - Board Meeting Intimation for Board Meeting For Quarter Ended Results …

BSE India

CHD Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve board meeting on 14th august 2024 for quarter ended results

pdf

CHD Chemicals Ltd.

30 Jul 2024

6.19

5.09%

Company Update

CHD Chemicals Ltd - 539800 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

certificate for june 2024 quarter

pdf

CHD Chemicals Ltd.

17 Jul 2024

6.19

5.09%

Corp. Note

CHD Chemicals Ltd - 539800 - Board Meeting Outcome for Appointment Of Director

BSE India

Pursuant to Regulation 30 and other application regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Regulations"), we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., 17th July,2024 pursuant to the recommendation of the Nomination & Remuneration Committee, have approved the following: 1. Appointment of Ms Divya Kothari as Additional non Executive Director of the company. Brief Profile of director is enclosed herewith

pdf