Chemfab Alkalis Ltd. Corporate Filings & Announcements

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

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Chemfab Alkalis Ltd.

14 May 2025

661.10

2.12%

Company Update

Chemfab Alkalis Ltd - 541269 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Reappointment of M/s. madhavan , mohan & associates Cost auditor for the FY 2025-2026 Appointment of M/s. Brahmayya & co, Internal auditor for the FY 2025-2026 Recommendation to the shareholders for their approval in the ensuing AGM of the Company for appointment of M/s. M Damodaran & Associates LLP as secretarial auditor for the FY 2025-2026 to 2029 to 2030

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Chemfab Alkalis Ltd.

14 May 2025

661.10

2.12%

Board Meeting

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

BSE India

Dear Sir/Madam, Please find the attached outcome of the Board Meetiing held on 14th May 2025.

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Chemfab Alkalis Ltd.

14 May 2025

661.10

2.12%

Annual Report

Annual report for Chemfab Alkalis Ltd. for FY-2025

None

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Chemfab Alkalis Ltd.

07 May 2025, 02:24PM

661.10

2.12%

Board Meeting

Chemfab Alkalis Ltd - 541269 - Board Meeting Intimation for Approval Of The Audited Financial Results …

BSE India

Chemfab Alkalis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,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 Wednesday, 14th May 2025 at 12:00 PM (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 2025. ii) 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. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.

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