Master Chemicals Share Price

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Sep-2020 - -
Quarterly Results
Board Meeting - 01-Jul-2020 - -
MASTER CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29, 33 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors will be held on Monday, 6th July, 2020 at 4:00 P.M. at Sahara India Bhawan, 1, Kapoorthala Complex, Lucknow-226024, inter alia to consider and approve audited Financial Results for quarter ended 31st March, 2020, along with Audit Report thereon. Further the trading window shall remain closed from 01.07.2020 to 08.07.2020 for the above purpose. The aforesaid information is also being hosted on the website of the Company viz., www.masterchemicals.com. Dear Sir / Madam, In compliance with Regulation 33(3)(c)(i) of the Listing Regulations, please find enclosed herewith audited Financial Results and Audit Report thereon for the fourth quarter ended on 31st March, 2020, which has been approved and adopted by the Board of Directors at their meeting held on 06th July, 2020, which ended at 4.45 p.m. (As Per BSE Announcement Dated on 06.07.2020)
Board Meeting - 01-Feb-2020 - -
MASTER CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Dear Sir / Madam, Notice is hereby given that pursuant to Regulation 29, 33 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors will be held on Thursday, 13th February, 2020 at 4:00 P.M. at Sahara India Bhawan, 1, Kapoorthala Complex, Lucknow-226024, inter alia to consider and approve Unaudited Quarterly Financial Results for quarter ended 31st December, 2019, along with Limited Review Report thereon. Further the trading window shall remain closed from 01.02.2020 to 15.02.2020 for the above purpose. The aforesaid information is also being hosted on the website of the Company viz., www.masterchemicals.com. Yours truly, For Master Chemicals Limited (Rajan Kumar Singh) Company Secretary
Board Meeting - 04-Nov-2019 - -
MASTER CHEMICALS LTD.has 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 Dear Sir / Madam, Notice is hereby given that pursuant to Regulation 29, 33 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors will be held on Wednesday, 13th November, 2019 at 4:00 P.M. at Sahara India Bhawan, 1, Kapoorthala Complex, Lucknow-226024, inter alia to consider and approve Unaudited Quarterly Financial Results for quarter ended 30th September, 2019, along with Limited Review Report and half yearly assets and liabilities thereon. Further the trading window shall remain closed from 04.11.2019 to 15.11.2019 for the above purpose. The aforesaid information is also being hosted on the website of the Company viz., www.masterchemicals.com. Yours truly, For Master Chemicals Limited Sub: Copy of Advertisement Published in Newspapers - Financial Results -approved at Board Meeting on 13.11.2019 Dear Sir / Madam, In Compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of Financial Results of Master Chemicals Limited (Scrip Code: 506867) for the Second Quarter and Half Year ended on 30th September, 2019, as approved by the Board of Directors at their meeting held on Wednesday, 13th November, 2019, and as published in Free Press Journal - English Daily and Navshakti - a regional (Marathi) Daily - both on 14th November, 2019. You are requested to take the same on your records and oblige. Thanking you, For Master Chemicals Limited Rajan Kumar Singh (Company Secretary & Compliance Officer) Encl: As above. Sub: Submission of Un-audited Financial Results and Statement of Assets and Liabilities of the Company and Limited Review Report thereon for the second quarter ended on 30th September, 2019 Dear Sir / Madam, In compliance with Regulation 33(3)(c)(i) of the Listing Regulations, please find enclosed herewith Un-audited Financial Results and Statement of Assets and Liabilities of the Company and Limited Review Report thereon for the second quarter ended on 30th September, 2019, which has been approved and adopted by the Board of Directors at their meeting held on 13th November, 2019, which ended at 4.30 p.m. Yours truly, For Master Chemicals Limited Rajan Kumar Singh (Company Secretary & Compliance Officer) Encl: As Above. (As Per BSE Announcement Dated on 14/11/2019)