Chemfab Alkalis Ltd

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

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778.60 1.15(0.15%)

Open Price (₹)

792.60

Prev. Close (₹)

777.45

Volume (No’s)

1,984

Market Cap (₹)

1,116.71

Low Price (₹)

771.00

High Price (₹)

792.60 Chart

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From Date	To Date	Announcement
30-May-2025	NA	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
30-May-2025	NA	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.
14-May-2025	NA	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)
18-Apr-2025	NA	Outcome of the Board Meeting This correspondence is in sequel to the communication made by the Company on 30th January 2025. The Board of Directors at the meeting held on 30th January 2025, approved the resignation of the Company Secretary, the Board further authorized the Chief Executive Officer of the Company to decide on the date of reliving of the Company Secretary. Accordingly, Mr. B. Vignesh Ram, Company Secretary & Compliance Officer, shall be relived from the duties and responsibilities of the Company Secretary & Compliance Officer with the closing of office hours of 18th April 2025. It is also hereby confirmed that there were no material reasons for resignation of the Company Secretary. The Company Secretary has resigned to explore professional opportunities outside the Company. (As Per BSE Announcement Dated on 18.04.2025)
31-Mar-2025	NA	Recommended to the Shareholders for their approval in the ensuing Annual General Meeting a payment of Rs. 1.25/- per share as Final Dividend.