CHEMBOND Corporate Action

Chembond Chemicals Ltd Share Price

CHEMBOND

CMP as on 19-Apr-24 11:04
₹ 507

icon -8.15 | -1.58%

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM19-Aug-202303-Jul-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)