Master Chemicals Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 01-Aug-2019 - -
MASTER CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,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, 07th August, 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 the first quarter ended 30th June, 2019, along with Limited Review Report thereon. Further the trading window shall remain closed from 02.08.2019 to 09.08.2019 for the above purpose. The aforesaid information is also being hosted on the website of the Company viz., www.masterchemicals.com. Sub: Copy of Advertisement Published in Newspapers - Notice of Board Meeting to be held on 07.08.2019 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 copies of Notice of Board Meeting of Master Chemicals Limited (Scrip Code: 506867) to be held on Wednesday, 07th August, 2019 as published in Free Press Journal - English Daily and Navshakti - a regional (Marathi) Daily - both on 02th August, 2019. You are requested to take the same on your records and oblige. Thanking you, For Master Chemicals Limited (As Per BSE Announcement Dated 03.08.2019) Sub: Outcome of Board Meeting Held on 07th August, 2019. With regard to the captioned matter, we would like to inform the Exchange that the Board of Directors of the Company at its meeting on 7th August, 2019, have considered the following matters mentioned in enclosed documents. Kindly take information on your records and oblige. Thanking you, Yours truly, For Master Chemicals Limited (As Per BSE Announcement Dated 07.08.2019)
Board Meeting - 23-May-2019 - -
MASTER CHEMICALS LTD.has 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 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, 30th May, 2019 at 4:00 P.M. at Sahara India Bhawan, 1, Kapoorthala Complex, Aliganj, Lucknow-226024 inter alia to consider and approve Audited Financial Results for the fourth quarter and Financial Year ended 31st March, 2019, along with Audit Report thereon. Further the trading window shall remain closed from 24.05.2019 to 01.06.2019 for the above purpose. Sub: Submission of Audited Financial Results with Statement of Assets & Liabilities of the Company and Audit Report thereon for the Fourth Quarter and Financial Year ended on 31st March, 2019 Dear Sir / Madam, In compliance with Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Audited Financial Results of Master Chemicals Limited (Scrip Code: 506867), Statement of Assets and Liabilities and Audit Report thereon for the Fourth Quarter and Financial Year ended on 31st March, 2019, which has been approved and adopted by the Board of Directors at their meeting held today i.e. on 30th May, 2019, which concluded at 4.50 p.m. (As Per BSE Announcement Dated 30.05.2019) 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 Fourth Quarter and Financial Year ended on 31st March, 2019, as approved by the Board of Directors at their meeting held on Thursday, 30th May, 2019, and as published in Free Press Journal - English Daily and Navshakti - a regional (Marathi) Daily (both on 31st May, 2019). You are requested to take the same on your records and oblige. (As Per BSE Announcement Dated On 31/05/2019)
Board Meeting - 11-Apr-2019 - -
MASTER CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2019 ,inter alia, to consider and approve Dear Sir / Madam, Notice is hereby given that pursuant to Regulation 6, 29 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, 17th April, 2019 at 12:00 P.M. at Sahara India Bhawan, 1, Kapoorthala Complex, Lucknow-226024 to appoint Key Managerial Personnel (KMP). Further the trading window shall remain closed from 12.04.2019 to 19.04.2019 for the above purpose. Yours truly, For Master Chemicals Limited Rana Zia (Director) DIN: 07083262 Address: Flat No. 501/507, Shakt Sai, Chapel Road, Near Udai Clinic, Nampally, Hyderabad - 500001. Sub: INTIMATION FOR THE APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY UNDER REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015. With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 please be informed that Mr. Rajan Kumar Singh (ACS No. A42105) has been appointed as Company Secretary and Compliance Officer of the Company with effect from 17th April, 2019 pursuant to Section 203 of Companies Act 2013 read with Rule 8 of Companies (Appointment and Remuneration of Managerial personnel) Rules 2014 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015. Kindly take the same on your record. (As Per BSE Announcement Dated On 17/04/2019)
Board Meeting - 04-Feb-2019 - -
MASTER CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,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 Tuesday, 12th February, 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 the third quarter ended 31st December, 2018, along with Limited Review Report thereon. Further the trading window shall remain closed from 05.02.2019 to 14.02.2019 for the above purpose. Yours truly, For Master Chemicals Limited Rana Zia (Director) DIN: 07083262 Address: Flat No. 501/507, Shakt Sai, Chapel Road, Near Udai Clinic, Nampally, Hyderbad - 500001 In compliance with Regulation 33(3)(c)(i) of the Listing Regulations, please find enclosed herewith Un-audited Financial Results and Limited Review Report thereon for the third quarter ended on 31st December, 2018, which has been approved and adopted by the Board of Directors at their meeting held on 12th February, 2019, which ended at 4.30 p.m. Appointment of Shri Kriti Kumar Ganguly (DIN No- 08214967) as Additional (Independent) Director on the Board with effect from 12.02.2019. Shri Kriti Kumar Ganguly shall hold the office for a period of 5 years subject to the approval of shareholders at the next General Meeting of the Company. Shri A K Dasgupta, (DIN: 02315693) has resigned from the post of Directorship of the Company w.e.f. 12th February, 2019. (As Per BSE Announcement Dated 12.02.2019)