Chemtech Industrial Valves Share Price

CMP as on13-Aug-20 12:36

₹ 7.05
0.25 3.68%

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₹ 7.05

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₹ 6.80

Day's Vol (shares)

₹ 50,000

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₹ 7.05
₹ 7.05

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Jul-2020 - -
Chemtech Industrial Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Thursday, 6** August, 2020 at the Corporate Office of the Company at 503, Sunrise Business Park, Plot No B-68, Road No-16 Near Kisan Nagar-2, Wagle Industrial Estate, Thane 400604 to transact the following business: To consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2020 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. To transact any other business as may be decided by the Chairman.
Board Meeting - 22-Jun-2020 - -
Chemtech Industrial Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2020 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To transact any other business with the permission of the Chair. Considered and approved quarter and year ended financial results for the period ended 31st March,2020 (As Per BSE Announcement Dated on 29/06/2020)
Board Meeting - 04-Feb-2020 - -
Chemtech Industrial Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2019 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To transact any other business as may be decided by the Chairman. Dear Sir, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 that meeting of the Board of Directors of the Company held on Tuesday, 11th February, 2020 and the same meeting commenced at 4:00 p.m and concluded at 5:30 p.m. In that meeting the Board has undertaken following matter: 1. Considered and approved the Unaudited Financial Results for the Quarter and nine months along with limited review report ended 31th December, 2019. The results will be published in the newspapers in terms of Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record and oblige. Dear Sir, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 that meeting of the Board of Directors of the Company held on Tuesday, 11th February, 2020 and the same meeting commenced at 4:00 p.m and concluded at 5:30 p.m. In that meeting the Board has undertaken following matter: 1. Considered and approved the Unaudited Financial Results for the Quarter and nine months along with limited review report ended 31th December, 2019. The results will be published in the newspapers in terms of Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record and oblige. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 22-Jan-2020 - -
This is to inform you that the Board of Directors in their meeting held on 22nd January, 2020 appointed Mrs. Manisha Yogesh Lakhani (DIN: 08672773), director of the Company as Additional Director (Non-Executive Independent) of the Company with effect from 22nd January, 2020.
Board Meeting - 29-Nov-2019 - -
Chemtech Industrial Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2019 ,inter alia, to consider and approve This is to inform you that Meeting of Board of Directors of the Company will be held on December 07, 2019 at the Corporate Office of the Company at 503, Sunrise Business Park, Plot No B-68, Road No-16 Near Kisan Nagar-2, Wagle Industrial Estate, Thane 400604 MH IN to consider the appointment of Mr. Harsh Badkur, Managing Director of the Company as Chairman and Mr. Puneet Badkur, Director of the Company as CFO and KMP (Key Managerial Personnel) of the Company Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that, Mr. Rajnikant Panday, Independent Director of the Company and Mr. Pradeep Badkur, Director cum Chief Financial Officer of the Company have resigned from the Company w.e.f. December 07, 2019 (after closure of business hours). Board has accepted the same in todays Board Meeting i,e. December 07, 2019. Further please be informed that, Board of Directors in its meeting held today have considered and approved following things: 1. Appointment of Mr. Harsh Badkur, Managing Director as Chairman of the Company with effect from December 08, 2019. 2. Appointment of Mr. Puneet Badkur, Director of the Company as the Chief Financial Officer (KMP) of the Company with effect from December 08, 2019. Meeting commenced at 11.00 a.m. and concluded at 1.00 p.m. (As Per BSE Announcement Dated on 07.12.2019)
Board Meeting - 05-Nov-2019 - -
Chemtech Industrial Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2019 at the Corporate Office of the Company at 503, Sunrise Business Park, Plot No B-68, Road No-16 Near Kisan Nagar-2, Wagle Industrial Estate, Thane 400604 at 04.00 p.m. to transact the following business: 1.To consider and approve the Unaudited Financial Results for the quarter and half year ended as on 30th September, 2019 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.To consider the appointment of new Company Secretary and Compliance Officer on the Company Board. 3.To transact any other business as may be decided by the Chairman. This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 a meeting of the Board of Directors of the Company was held on Wednesday, 13th November, 2019 and the same meeting commenced at 4:00 p.m and concluded at 5:40 p.m. In that meeting the Board has decided following matters: 1. Considered and approved the unaudited Financial Results for the quarter and half year ended 30th September 2019 along with limited review report. 2. Considered and approved appointment of Ms. Shweta Nagpal as a Company Secretary & Compliance Officer of the Company w.e.f. 13th November, 2019. The results will be published in the newspapers in terms of Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 14-Oct-2019 - -
Chemtech Industrial Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Pursuant to regulation 30 and 68(2) read with schedule III of SEBI (LODR) Regulation 2015, we wish to inform you the Company has received today from Mr. AMITABH RAMESHCHAND LUHADIA (DIN 00034516) his resignation from the position of Independent Director of the Company effective from 14th October, 2019. Further regulation 29 of SEBI (LODR) the Board of Directors inter-alia, will take note of aforesaid resignation of Mr. AMITABH RAMESHCHAND LUHADIA from the post of Independent Directorship amongst other, in the meeting of Board of Directors to be held on Tuesday, 22nd October 2019 at 11.00 AM at the Corporate Office of the Company at 503, Sunrise Business Park, Plot No B-68, Road No-16 Near Kisan Nagar-2, Wagle Industrial Estate, Thane 400604 MH IN. The Meeting of the Board of Directors (BOD) of the Company was held on Tuesday, 22nd October 2019, commenced at 11.00 AM and concluded at 12.00 PM; 1. Resignation of Mr. Amitabh Rameshchand Luhadia from the post of Independent Director of the Company w.e.f 22nd October, 2019 (As Per BSE Announcement Dated 22.10.2019)
Board Meeting - 07-Sep-2019 - -
Chemtech Industrial Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2019 ,inter alia, to consider and approve 1.To consider and approve the resignation of Ms. Barkha Deshmukh from the post of company secretary and compliance officer of the company 2.Any other item with the permission of the Chair and Majority of Directors. Considered and approved the resignation of Ms. Barkha Deshmukh from the post of company secretary and compliance officer of the company resignation of Ms. Barkha Deshmukh, from the post of Company Secretary & Compliance Officer of the Company (As Per BSE Announcement Dated on 12.09.2019)
Board Meeting - 19-Jul-2019 - -
Chemtech Industrial Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2019 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 a meeting of the Board of Directors of the Company was held on Tuesday, 13th August, 2019 and the same meeting commenced at 4:00p.m and concluded at 5:20p.m. 1.Considered and approved the unaudited Financial Results for the quarter ended 30th June 2019 along with limited review report 2. Considered and approved the notice of the 23rd Annual General Meeting of the member of the company to be held on Friday 20th September, 2019 at 11.00 A.M. at registered office of the company and also approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from Friday, 13th September, 2019 to Friday, 20th September, 2019 (Both days Inclusive). 3. Considered and approved the Board of Director Report for the year ended on 31st March, 2019. (As Per BSE Announcement Dated On 13/08/2019)