Chemfab Alkalis Limited - Outcome of Board Meeting

27 Jul 2022 , 12:00 AM

In continuation to the notice of the Board Meeting dated 15th July 2022, we wish to inform you that the meeting of the Board of the Directors of the Company held today i.e., 27thJuly 2022, the Board at its meeting inter- alia transacted the following business: -i) Financial Results for the Quarter Ended 30th June, 2022. The Board considered and approved the Unaudited Standalone and Consolidated Financial Results for the Quarter Ended 30th June 2022 as recommended by the members of the Audit Committee in the meeting held earlier in the day.The Unaudited Standalone and Consolidated Financial Results for the Quarter Ended 30th June 2022 along with the Limited Review Report issued by the Statutory Auditors of the Company are enclosed herewithii) Approval of the Allotment of ESOP sharesThe Board approved the allotment of 200 equity shares of the Company of Face Value Rs.10/- to the employee who had exercised the options under Chemfab Alkalis Employees Stock Option Scheme (???CAESOS 2020???).The Board Meeting commenced at 11:00 A.M and Concluded at 05:30 P.M.