Chemfab Alkalis Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Chemfab Alkalis Ltd. on BSE

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Chemfab Alkalis Ltd.

08 May 2023

654.05

9.72%

Board Meeting

Chemfab Alkalis Ltd - 541269 - Board Meeting Intimation for Intimation Of The Board Meeting

BSE India

Chemfab Alkalis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve In line with the requirements of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 18th May 2023 at 11:00 AM (IST) to consider and approve, inter-alia the following businesses: - i) Audited Standalone and Consolidated Financial Statements for the Quarter and Year Ended 31st March 2023. ii) Allotment of Equity shares of the Company to the employees those who have exercised their option under Chemfab Alkalis Employees Stock Option Scheme ('CAESOS 2020'). iii) Declaration of Dividend subject to the approval of Shareholders, if any. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of the Company has already commenced and the same shall remain closed for a period of 48 hours from the dissemination of results with the Stock Exchanges.

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Chemfab Alkalis Ltd.

27 Apr 2023

654.05

9.72%

Corp. Note

Chemfab Alkalis Ltd - 541269 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyChemfab Alkalis Ltd 2CIN NO.L24290TN2009PLC071563 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.01 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: B Vignesh Ram Designation: Company Secretary EmailId: ccalcosecy@drraoholdings.com Name of the Chief Financial Officer: S Prasath Designation: Chief Financial Officer EmailId: prasath@drraoholdings.com Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Chemfab Alkalis Ltd.

11 Apr 2023

654.05

9.72%

Company Update

Chemfab Alkalis Ltd - 541269 - Compliance - Submission Of Certificate Under Regulation 40 (10) For …

BSE India

In line with the requirements of Regulation 40 (10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are submitting herewith the certificate issued by M. Damodaran & Associates LLP, Practicing Company Secretaries under regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the Year Ended 31st March 2023. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.

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Chemfab Alkalis Ltd.

06 Apr 2023

654.05

9.72%

Company Update

Chemfab Alkalis Ltd - 541269 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are submitting herewith the certificate from Cameo Corporate Services Limited, our Registrar and Share Transfer Agent confirming the dematerialization of Share Certificates for the Quarter Ended 31st March 2023. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.

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Chemfab Alkalis Ltd.

06 Apr 2023

654.05

9.72%

Company Update

Chemfab Alkalis Ltd - 541269 - Compliances - Compliance Certificate For The Period Ended 31St March …

BSE India

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are submitting herewith the Compliance Certificate duly signed by the Authorized Signatory of Cameo Corporate Services Limited, Registrar and Share Transfer Agents and Compliance Officer of Chemfab Alkalis Limited for the period ended 31st March 2023. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation

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Chemfab Alkalis Ltd.

03 Apr 2023

654.05

9.72%

Corp. Note

Chemfab Alkalis Ltd - 541269 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

We wish to inform you that in the meeting of the Board of Directors of the Company held today, the Board approved the borrowings of Rs.31.50 Crores from the HDFC Bank. The Board Meeting was convened at shorter notice with the consent of all the Directors, the meeting commenced at 11:30 AM and concluded at 12:30 PM.

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Chemfab Alkalis Ltd.

31 Mar 2023, 10:09PM

654.05

9.72%

Corp. Note

Chemfab Alkalis Ltd - 541269 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Issuance of Duplicate Share Certificate.

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Chemfab Alkalis Ltd.

29 Mar 2023, 06:48PM

654.05

9.72%

SAST

Chemfab Alkalis Ltd - 541269 - Closure of Trading Window

BSE India

In line with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with Company''s "Code of Conduct for Prevention of Insider Trading' (Code'), the trading window for dealing in the Company''s Securities shall remain closed for all Directors/Promoters/Officers/ Designated Employees from Friday, 31st March 2023 till the expiry of 48 hours after the announcement of the Audited Financial Results for the Quarter and Year Ended 31st March 2023. The date of the Board Meeting for considering the Audited Financial Results for the Quarter and Year Ended 31st March 2023 will be intimated separately.

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Chemfab Alkalis Ltd.

21 Feb 2023

654.05

9.72%

Corp. Note

Chemfab Alkalis Ltd - 541269 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation of the Loss of Share Certificate.

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Chemfab Alkalis Ltd.

15 Feb 2023

654.05

9.72%

Company Update

Chemfab Alkalis Ltd - 541269 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In line with the requirements of Regulation 47 of SEBI (LODR) Regulations, 2015, we have published the Un-Audited Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31st December 2022 in the Business Standard (English Newspaper) and Makkal Kural (Tamil Newspaper) on 09th February 2023. Enclosing the copies of the advertisement published.

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Chemfab Alkalis Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Chemfab Alkalis Ltd. on BSE