AGM Date: 05 Aug 2022
AGM:05.08.2022
Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 and the Rules made thereunder, we submit the following information for your record. Particulars Date Date of AGM / Dividend Declaration - Friday, 5th August, 2022 Book Closure Date for the 47th AGM - Tuesday, 19th July, 2022 till Friday, 29th July, 2022 (both days inclusive) Record Date for Dividend* - Monday, 18th July, 2022 Date of Payment of Dividend for FY 2021-22* - On or after Monday, 8th August, 2022 E-voting cut-off date - Friday, 29th July, 2022 E-voting period - From 9.00 am on Tuesday, 2nd August, 2022 till 5.00 pm on Thursday, 4th August, 2022 *The dividend, if approved by the Members at the AGM, will be paid subject to deduction of tax at source. Request you to take the above on record.
(As Per BSE Announcement Dated on 28.06.2022)
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 47th Annual General Meeting (AGM) of the Company, held today i.e. Friday, 5th August, 2022 through video conferencing/Other Audio Visual Means. The AGM commenced at 3.40 p.m. and concluded at 4.50 p.m.
(As per BSE Announcement Dated on 05/08/2022)
Dear Sir / Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format for the 47th Annual General Meeting of the Company held on 5th August, 2022 at 3.30 p.m. through Video Conferencing/Other Audio Visual Means, along with the Report of the Scrutinizer. Please note that all the resolutions placed before the meeting as per the Notice of the 47th Annual General Meeting of the Company were passed by the members with requisite majority, as per the enclosed Report of the Scrutinizer. You are requested to kindly take the same on record.
(As Per BSE Announcement Dated on 06/08/2022)
Chembond Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 08/08/2022)
AGM Date: 19 Aug 2023
AGM 19/08/2023
Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 and the Rules made thereunder, we submit the following information for your record. Date of AGM / Dividend Declaration - Saturday, 19th August, 2023 Book Closure Date for the 48th AGM - Friday, 4th August, 2023 till Friday, 11th August, 2023 (both days inclusive) Record date for dividend - Thursday, 3rd August, 2023 Date of payment of dividend for FY 2022-23 - On or after Wednesday, 23rd August, 2023 E-voting cut off date - Friday, 11th August, 2023 E-voting period - From 9.00 am on Wednesday, 16th August, 2023 till 5.00 pm on Friday, 18th August, 2023 The dividend if declared by the members at the AGM, will be paid subject to deduction tax at source.
Pursuant to provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 and the Rules made thereunder, we submit the following information for your record. Date of AGM/Dividend Declaration : Saturday, 19th August, 2023 Book Closure date for the 48th AGM : Friday, 4th August, 2023 till Friday, 11th August, 2023 (both days inclusive) Record date for Dividend : Thursday, 3rd August, 2023 Date of payment of Dividend for FY 2022-23* : On or after Wednesday 23rd August, 2023 E-voting cut off date: Friday, 11th August, 2023 E-voting period: From 9.00 am on Wednesday, 16th August, 2023 till 5.00 pm on Friday, 18th August, 2023. Request you to take the above on record.
(As Per BSE Announcement dated on 03.07.2023)
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper clippings of advertisement published in Financial Express (English) and Mumbai Lakshadeep 9th July, 2023, regarding intimation of 48th Annual General Meeting - Record Date and Dividend information.
(As per BSE Announcement Dated on 10/07/2023)
With reference to our letter bearing no. SE/CS/2023-24/17 dated 3rd July, 2023 and other intimations wherever reference of cut-off date to determine the entitlement of voting rights of members for e-voting has been made including in the Notice of 48th Annual General Meeting and Annual Report of the Company wherein the Cut-off date was inadvertenly initimated as Friday, 11th August, 2023. Cut-off date for e-voting of the Company has been advertently mentioned as Friday, 11th August, 2023 which is to be read as Saturday, 12th August, 2023. You are requested to take the above information on record and oblige.
(As Per BSE Announcement dated on 10.08.2023)
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper clippings of advertisement published in Business Standard (English) and Mumbai Lakshadeep (Marathi) on 11th August, 2023, regarding cut-off date to determine the entitlement of voting rights of members for e-voting as Saturday, 12th August, 2023 instead of Friday, 11th August, 2023. Kindly take the same on record.
(As Per BSE Announcement Dated on 11.08.2023)
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 48th Annual General Meeting (AGM) of the Company, held today i.e. Saturday, 19th August, 2023 through video conferencing/Other Audio Visual Means. The AGM commenced at 10:30 a.m and concluded at 11:59 a.m.
(As Per BSE Announcement Dated on 19/08/2023)
AGM Date: 07 Aug 2024
We submit the following information for your record. Date of AGM/Dividend declaration: Wednesday, 7th August, 2024 Book Closure Date for the 49th AGM: Tuesday, 23rd July, 2024 till Tuesday, 30th July, 2024 (both days inclusive) Record Date for Dividend*: Monday, 22nd July, 2024 Date of Payment of Dividend for FY 2023-24*: On or after Monday, 12th August,2024 E-voting cut-off date: Wednesday, 31st July, 2024 E-voting period: Start 9.00 am on Sunday, 4th August, 2024 ends 5.00 pm on Tuesday, 6th August, 2024 * The dividend, if approved by the Members at the AGM, will be paid subject to deduction of Tax at source.
Pursuant to Regulation 30 read with Para A of Part A Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith the proceedings of 49th Annual General Meeting (AGM) of the Company, held today i.e. Wednesday, 7th August, 2024 through Video Conferencing/Other Audio Visual Means. The AGM commenced at 11.00 a.m. and concluded at 12.25 p.m. Kindly take the same on record.
(As per BSE Announcement Dated on 07/08/2024)
EGM Date: 06 Dec 2024
In continuation to our letter bearing Ref. no. SE/CS/2024-25/43 dated 17th October, 2024, and pursuant to Regulations 33, 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today considered and approved inter alia: 1. the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2024 which are enclosed, along with the Limited Review Report; 2. the Notice convening the Meeting of the Equity Shareholders of the Company to be held on Friday, 6th December, 2024 at 11:00 a.m. (IST) through Audio/ Video conferencing, pursuant to the directions of the Hon'ble NCLT, Mumbai Bench, vide Order dated 11th October, 2024. The notice of said meeting will be issued to the shareholders holding shares as on 25th October 2024 (Cut-off date). The meeting of Audit Committee / Board of Directors of the Company commenced at 10.15 a.m. and concluded at 1:40 pm.
Summary of Proceedings of the meeting of Equity shareholders of Chembond Chemicals Limited convened as per the direction of Hon''ble NCLT held on Friday, December 6, 2024 at 11:00 AM (IST).
(As Per BSE Announcement dated on 06.12.2024)
Voting Results and Scrutinizers Report in relation to the Meeting of the Members of Chembond Chemicals Limited ('the Company') convened as per direction of the Hon''ble National Company Law Tribunal, Mumbai Branch('NCLT') held on Friday, December 6, 2024 at 11.00 AM (IST).
(As Per BSE Announcement Dated on 08.12.2024)
