Chemfab Alkalis Ltd

  • BSE Code : 541269
  • NSE Symbol : CHEMFAB
  • ISIN : INE783X01023
  • Industry :CHEMICALS

up-arrow 608.10 -10.80(-1.75%)

Open Price ()

620.05

Prev. Close ()

618.90

Volume (No’s)

7,668

Market Cap ()

873.46

Low Price ()

605.10

High Price ()

627.40

 

Board Meetings

Start Date End Date Purpose
25-Jul-2025 31-Jul-2025 Purpose of the meeting has been revised Chemfab Alkalis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve We wish to inform you that NOTICE is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 31st July , 2025 at 12.00 P.M at the inter-alia to consider and approve unaudited Financial Results of the Company for the quarter ended June, 30 2025. Dear Sir/madam, Please find the attached unaudited financial results for the quarter ended 30th June, 2025 for your reference, (As Per BSE Announcement Dated on: 31/07/2025)
16-Jul-2025 16-Jul-2025 We wish to inform you that the Board of directors have appointed Mr. Bharatraj Panchal (FCS:9828) as the company secretary and compliance officer of the company We wish to inform you that the Board of directors has considered and approved the appointment of Mr. Bharatraj Panchal (FCS: 9828) as Company Secretary and Compliance Officer of the Company with immediate effect.
30-May-2025 30-May-2025 Dear Sir/Madam, We wish to inform you that Appointment of Mr. Satish Narain Jajoo as Additional Director(Independent) of the company for a period of five (5) Consecutive years with effect from 30th May 2025 subject to the approval of the shareholders in the ensuing Annual General Meeting
07-May-2025 14-May-2025 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. Dear Sir/Madam, Please find the attached outcome of the Board Meetiing held on 14th May 2025. (As per BSE Announcement Dated on 14/05/2025)
24-Jan-2025 30-Jan-2025 Chemfab Alkalis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the unaudited financial results for the quarter ended 31st December 2024 and allotment of shares under the ESOP scheme. Outcome of the Board Meeting (As Per BSE Announcement Dated on 30/01/2025)

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