AGM Date: 09 Aug 2022
AGM 09/08/2022
Pursuant to Regulation 42(1) and other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 30, 2022 to Tuesday, August 9, 2022 (both the days inclusive) for the purpose of payment of Dividend on equity shares after the same is approved at the ensuing third Annual General Meeting (AGM).
Fairchem Organics Ltd has informed BSE that the 3rd Annual General Meeting (AGM) of the Company was held on August 09, 2022.
(As Per BSE Announcement Dated on 09.08.2022)
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we herewith submit the following in respect of aggregate voting results of remote e-voting done during the period from August , 2022 to August 09, 2022 and e-voting done during the 3rd Annual General Meeting of the Company held on Tuesday, August 9, 2022 at 4.30 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OVAM): 1. Report of Scrutinizer in prescribed Form No. MGT- 13 dated August 10, 2022 issued by Mr. Uday Dave, Partner (FCS No. 6545, CP No. 7158) of M/s. Parikh Dave and Associates, Company Secretaries, Ahmedabad, containing consolidated report on remote e-voting and e-voting.
Fairchem Organics 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 10.08.2022)
AGM Date: 07 Aug 2023
Fixed Book Closure from August 1, 2023 to August 7, 2023 for AGM to be held on August 7, 2023
As per the attached file dated May 30, 2023
(As Per BSE Announcement Dated on 30.05.2023)
Publication of newspaper advertisement for the 4th Annual General Meeting, Book Closure Dates, E-voting, Cut-off and Dividend Information
(As Per BSE Announcement Dated on 14.07.2023)
Please find attached herewith the summary of the proceedings of the 4th Annual General meeting of the Company held on August 7, 2023
(As Per BSE Announcement Dated on 07.08.2023)
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we herewith submit the following in respect of aggregate voting results of remote e-voting done during the period from August 02, 2023 to August 06, 2023 and e-voting done during the 4th AGM held on Monday 07, 2023
(As Per BSE Announcement dated on 08.08.2023)
AGM Date: 05 Aug 2024
Pursuant to Section 91 and other applicable provisions of the Companies Act, 2013 and in accordance with Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Book shall remain closed from Tuesday, July 30, 2024 to Monday, August 5, 2024 (both days inclusive) for the purpose of determining the members eligible to receive Dividend, if approved by the members in the ensuing Annual General Meeting.
Please find attached herewith the summary of proceedings of the 5th Annual General Meeting of the Company
(As per BSE Announcement Dated on 05/08/2024)
EGM Date: 28 Mar 2022
EGM 28/03/2022
Newspaper Publication of Notice published as per requirement of Regulation 47 (1)(c) of SEBI (LODR) Regulations, 2015 for first EGM .
(As per BSE Announcement Dated on 8/3/2022)
Submission of summary of Proceedings of 1st Extraordinary General Meeting of the F.Y. 2021-22.
Fairchem Organics Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 29.03.2022)
EGM Date: 14 Mar 2024
Please find attached herewith outcome of Board Meeting
We attach herewith Notice of Extra-Ordinary General Meeting of the Members of the Company which will be held on Thursday, March 14, 2024
Fairchem Organics Limited has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting.
(As Per BSE Announcement Dated on 12/02/2024)
Newspaper advertisement for the EGM to be held on Thursday, March 14, 2024 through VC/OAVM facility and Remote E-voting
(As Per BSE Announcement Dated on 14/02/2024)
Please find attached herewith summary of the proceedings of the Extra-Ordinary General Meeting held on March 14, 2024
(As per BSE Announcement Dated on 14/03/2024)
Attached herewith Scrutinizer''s Report for the Extra-Ordinary General Meeting held on March 14, 2024
(As Per BSE Announcement Dated on 15.03.2024)
