CHD Chemicals Ltd Share Price

27.15

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Aug-2019 - -
CHD Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2019 ,inter alia, to consider and approve 1. To consider and approve the appointment of M/s Naresh M Kumar & Co , Chartered Accountant as Internal Auditor for the financial year 2019-20. 2. To consider and approve the appointment of M/s Neeraj Jindal & Associates, Company Secretaries as Secretarial Auditor for the financial year 2019-20. 3. To consider and adopt the draft Reports of the Board of Directors for the Financial year ended as on March 31, 2019. 4. To considered and adopt the draft Annual Report of the company for the Financial year ended as on March 31, 2019. 5. Appointment of M/s Neeraj Jindal & Associates as Scrutinizer for Annual General Meeting. 6. To consider and approve the draft notice convening the Annual General Meeting. 7. To decide the Book Closure date. 8. Any other matter with the permission of the Chairman of the Meeting.
Board Meeting - 18-May-2019 - -
CHD Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Meeting of the Board of Directors of the Company is proposed to be held on Thursday, 30th May, 2019 to consider the following transactions 1. To consider and approve Audited Financial Results for the half year and year ended 31st March, 2019. Further, as per the Companys code of conduct to regulate, monitor and report, trading by the insider and pursuant to SEBI (Prohibition of Insider Trading) 2015, the trading window for dealing in the securities of the Company closed for the for Directors, employees and Connected Persons having access to the price Sensitive Information and their dependents from 3RD April, 2019 to 1st June, 2019 (both days Inclusive) the board of Directors of the Company at their Meeting held today i.e. 30th May, 2019, has considered and approved the following: 1.Approved the Audited Financial Results for the half year ended 31st March, 2019 and for the financial year from 1st April, 2018 to 31st March, 2019. the board of Directors of the Company at their Meeting held today i.e. 30th May, 2019, has considered and approved the following: 1. Approved the Audited Financial Results for the half year ended 31st March, 2019 and for the financial year from 1st April, 2018 to 31st March, 2019. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 19-Apr-2019 - -
CHD Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2019 ,inter alia, to consider and approve 1.To consider and approve the Migration process from BSE SME Board to Main Board of BSE. 2.To consider and approve the appointment of Scrutinizer and authorizing officials for Ballot Process 3.To consider and approve the Postal Ballot Notice and related papers. the board of Directors of the Company at their Meeting held today i.e. 29th April, 2019, have discuss the following matters: 1.Approve the Migration process from BSE SME Board to Main Board of BSE. 2.Approve the appointment of Scrutinizer and authorizing officials for Ballot Process 3.Approve the Postal Ballot Notice and related papers. (As Per BSE Announcement Dated 29.04.2019)
Board Meeting - 27-Mar-2019 - -
CHD Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,inter alia, to consider and approve Separate meeting of Independent director of the company will be held on Saturday, 30th March, 2019 at 12.00 P.M at the corporate office of the company to inter alia consider the following: 1. To review the performance of non-independent directors and the board of directors as a Whole 2. To assess the quality, quantity and timelines of flow of information between the Company management and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. 3. To review the performance of the chairperson of the Company, taking into account the views of executive directors and non-executive directors. 4. Any other business with the permission of chairperson arising out of above business and incidental and ancillary to the business. This is to inform you that Independent Directors in the separate meeting of the Company held on today i.e. Saturday, March 30, 2019 at 12:00 P.M. transacted following businesses: 1. Review the performance of non-independent directors and the board of directors as a Whole 2. Assessed the quality, quantity and timelines of flow of information between the Company management and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. 3. Review the performance of the chairperson of the Company, taking into account the views of executive directors and non-executive directors. You are requested to kindly take the same on record and acknowledge. This is to inform you that the Board of Directors of the Companyin its meeting held today have approved the revised code of practice and procedure for fair disclosure of unpublished price sensitive information pursuant to the Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of the Insider Trading) Regulations, 2018. Please find attached the revised code of practice and procedure for fair disclosure of unpublished price sensitive information and the said code will be effective from 1st April, 2019. (As Per BSE Announcement Dated On 30/03/2019)
Board Meeting - 03-Jan-2019 - -
CHD Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2019 ,inter alia, to consider and approve 1. The payment of sitting fee to the non executive directors and independent directors 2. Any other matter with the permission of the Chairman of the Meeting. Board of the Directors of the company today discussed the following matters: 1. Approved the payment of sitting fee to the non executive directors and independent directors for the board meetings and for the committee meetings attended by them. (As Per BSE Announcement Dated On 11/01/2019)
Board Meeting - 05-Nov-2018 - -
CHD CHEMICALS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1.Approval of unaudited financial results for the half year ended 30th September, 2018. 2.Any other matter with the permission of the Chairman of the Meeting. Board meeting held on 14th November, 2018 to considered unaudited financial results for the half year ended3 0th September, 2018 (As Per BSE Announcement Dated on 14.11.2018)