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CHD Chemicals Ltd.
 
Source DateBoard Meeting DateDetails
07-Nov-2024 13-Nov-2024 Quarterly Results
04-Nov-2024 07-Nov-2024 Inter alia, to consider and approve:- 1. To consider and approve the change of Main Object clause of the company and subsequent alteration to the Memorandum of Association of the Company; 2. To fix the date, venue, and mode of conducting the Extra Ordinary General Meeting of the Company. 3. To consider and approve draft notice of the general meeting along with the explanatory statement for the purpose of passing the special resolution. 4. To consider and approve the appointment of scrutinizer for voting of resolutions passed at EGM.
29-Aug-2024 05-Sep-2024 Inter alia consider the following: 1. To consider and approve the appointment of Secretarial Auditor for the financial year 2024-25. 2. To consider and adopt the draft Reports of the Board of Directors for the Financial year ended as on March 31, 2024. 3. To considered and adopt the draft Annual Report of the company for the Financial year ended as on March 31, 2024. 4. Appointment of M/s Neeraj Jindal & Associates as Scrutinizer for Annual General Meeting. 5. To consider and approve the draft notice convening the Annual General Meeting. 6. To decide the Book Closure date. 7. Any other matter with the permission of the Chairman of the Meeting.
07-Aug-2024 14-Aug-2024 Quarterly Results
21-May-2024 29-May-2024 Audited Results
06-Mar-2024 07-Mar-2024 Inter alia, to consider and approve the notice of General Meeting
07-Feb-2024 14-Feb-2024 Quarterly Results
07-Nov-2023 14-Nov-2023 Quarterly Results
30-Aug-2023 05-Sep-2023 Inter alia, to consider the following: 1. To consider and approve the appointment of Internal Auditor for the financial year 2023-24. 2. To consider and approve the appointment of Secretarial Auditor for the financial year 2023-24. 3. To consider and adopt the draft Reports of the Board of Directors for the Financial year ended as on March 31, 2023. 4. To considered and adopt the draft Annual Report of the company for the Financial year ended as on March 31, 2023. 5. Appointment of M/s Neeraj Jindal & Associates as Scrutinizer for Annual General Meeting. 6. To consider and approve the draft notice convening the Annual General Meeting. 7. To decide the Book Closure date. 8. To Appoint Mr Mahtab Singh as Independent Director of the Company 9. To change the designation of Mrs Santosh rani 10. Any other matter
08-Aug-2023 14-Aug-2023 Quarterly Results
19-May-2023 29-May-2023 Audited Results
28-Mar-2023 31-Mar-2023 Independent Director Meeting
06-Feb-2023 14-Feb-2023 Quarterly Results
21-Dec-2022 22-Dec-2022 Inter alia, to consider the following: 1) To consider and approve the Resignation of Divya Kothari(din: 03592047) from the post of Directorship of Managing Director 2) To consider and approve the Appointment of Mr Ankit Kothari(Din: 06883692) as Managing director of the company. 3) Appointment of Santosh Rani(Din: 09155303) as non executive additional director 4) Any other matter with the permission of chair.
09-Nov-2022 14-Nov-2022 Quarterly Results
30-Aug-2022 02-Sep-2022 Inter alia, to consider the following: 1. To consider and approve the appointment of Internal Auditor for the financial year 2022-22. 2. To consider and approve the appointment of Secretarial Auditor for the financial year 2022-23. 3. To consider and adopt the draft Reports of the Board of Directors for the Financial year ended as on March 31, 2022. 4. To considered and adopt the draft Annual Report of the company for the Financial year ended as on March 31, 2022. 5. Appointment of M/s Neeraj Jindal & Associates as Scrutinizer for Annual General Meeting. 6. To consider and approve the draft notice convening the Annual General Meeting. 7. To decide the Book Closure date. 8. Any other matter with the permission of the Chairman of the Meeting.
10-Aug-2022 14-Aug-2022 Quarterly Results Inter alia, to consider the following: 1) To consider and approve unaudited financial results of the company for the quarter ended on 30th June, 2022 2) To consider to increase the remuneration of Managing Director Further, as per the Company?s code of conduct to regulate, monitor and report, trading by the insider and pursuant to SEBI (Prohibition of Insider Trading) 2015, the trading window for dealing in the securities of the Company closed for the for Directors, employees and Connected Persons having access to the price Sensitive Information and their dependents from 1st July, 2022 to 16th August, 2022(both days Inclusive).
19-May-2022 30-May-2022 Audited Results
31-Mar-2022 31-Mar-2022 CHD Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2022 ,inter alia, to consider and approve intimation of meeting of Independent director on 31st march, 2022
04-Feb-2022 14-Feb-2022 Quarterly Results
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