CHD Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve We hereby inform you that the meeting of Board of Directors of the company will be held on Tuesday, 05.09.2023 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 Internal Auditor for the financial year 2023-24. 2. To consider and approve the appointment of Secretarial Auditor for the financial year 2023-24. 3. To consider and adopt the draft Reports of the Board of Directors for the Financial year ended as on March 31, 2023. 4. To considered and adopt the draft Annual Report of the company for the Financial year ended as on March 31, 2023. 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. To Appoint Mr Mahtab Singh as Independent Director of the Company 9. To change the designation of Mrs Santosh rani 10. Any other matter

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CHD Chemicals Ltd.

28 Aug 2023

5.88

4.44%

Company Update

CHD Chemicals Ltd - 539800 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Mr Shashi Singla, Independent director of the company, resign from the post of directorship with immediate effect w.e.f 28th August, 2023

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CHD Chemicals Ltd.

14 Aug 2023

5.88

4.44%

Board Meeting

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

BSE India

outcome of the board meeting held on 14th aug 2023 for the approval of unaudited results for the quarter ended 30th jun e2023

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CHD Chemicals Ltd.

14 Aug 2023

5.88

4.44%

Result

CHD Chemicals Ltd - 539800 - Results For The Quarter Ended 30Th June 2023

BSE India

board of directors in theie meeting held today approved the unaudited results fo rthe quarter ended 30th jun e2023

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CHD Chemicals Ltd.

07 Aug 2023

5.88

4.44%

Board Meeting

CHD Chemicals Ltd - 539800 - Board Meeting Intimation for Board Meeting On 14Th August, 2023 …

BSE India

CHD Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve board meeting on 14th august, 2023 for quarter ended results June 2023

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