CHEMFALKAL

Chemfab Alkalis Limited has informed the Exchange that:"Further to our writ petition filed with the Hon'ble High Court of Judicature at Madras seeking to direct the Government to recommence the operation of the plant, we wish to inform that the High Court has ordered an interim direction to the Government authorities to allow the company to open the industry and run for two days and thereafter Authorities shall inspect the industry. After inspection, if Government authorities are satisfied that the recommendations made by the Expert Committee had been complied with, Government may pass appropr

Chemfab Alkalis Limited has informed the Exchange that the Dividend will be paid/ warrant will be posted on June 17, 2011.

Chemfab Alkalis Limited has informed the Exchange that at the Board Meeting held on April 23, 2011, the Board has consider following: (1) The Annual General Meeting of the Company will be held on May 23, 2011. (2) The Register of Members and Share Transfer Books of the Company will remain closed from May 14, 2011 to May 23, 2011 (both days inclusive) for the purpose of payment of Dividend.

Chemfab Alkalis Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Chemfab Alkalis Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 05, 2011 have recommended a payment of Dividend of Rs.2.50 per Equity Share of Rs.5/- each (50%).

Chemfab Alkalis Limited has informed the Exchange that the Hon'ble High Court of Madras has sanctioned the Scheme of Arrangement (Demerger) between Chemfab Alkalis Limited and Titanium Equipment and Anode Manufacturing Company Limited, vide its Order dated March 14, 2011.

Chemfab Alkalis Limited has submitted to the Exchange a Copy of the proceedings of the Court convened General Meeting of the Shareholders of the Company held on January 31, 2011.

Chemfab Alkalis Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Chamfer Alkalis Limited has informed the Exchange that pursuant to the directions of the Hon'ble High Court of Madras, a meeting of the Equity Shareholders of the Company was convened and held on January 31, 2011 for considering and approving the Scheme of Arrangement (Scheme) between Chemfab Alkalis Limited and Titanium Equipment and Anode Manufacturing Company Limited and their respective shareholders. Further, at the said meeting the above Scheme has been approved by the equity shareholders of the Company. The Company will now proceed to seek approval of the Hon'ble High Court of Madras to

Chemfab Alkalis Limited has informed the Exchange that there was a minor Chlorine leak on January 26, 2011 at 0800 hours in the Company's Plant and the District Magistrate, Puducherry and the Puducherry Pollution Control Committee had ordered closure of the Plant Operations until further orders and investigations. The Company has complied with the orders to facilitate investigations by the Government authorities. The Company is cooperating with the Government authorities to resolve the matter.

Chemfab Alkalis Limited has informed the Exchange that by an Order made on December 23, 2010, the Hon'ble High Court of Judicature at Madras has directed that a meeting of Equity Shareholders of the Applicant Company be held on January 31, 2011 for the purpose of considering, and if through fit, approving, with or without modification, the arrangement (demerger) embodied in the Scheme of Arrangement (Demerger) proposed to be made between Chemfab Alkalis Limited and Titanium Equipment and Anode Manufacturing Company Limited and their respective shareholders.

Chemfab Alkalis Limited has informed the Exchange that the Board Meeting held on December 05, 2010, at which the proposal to Demerge the operations and activities pertaining to the business of Hollow Fiber Ultra Filtration Membranes, Packaged Drinking and Energy Water, a Health Shoppe into the trading of health related products (Demerged Undertaking) to Titanium Equipment and Anode Manufacturing Company Limited (TEAM) in terms of Scheme of Arrangement under Section 391-394 of the Companies Act, 1956 was considered and approved.

Chemfab Alkalis Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Chemfab Alkalis Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the Company held on May 07, 2010.

Chemfab Alkalis Limited has informed the Exchange that at the Board Meeting of the company held on April 07, 2010, the Board has consider following: (1) The Annual General Meeting of the Company will be held on May 07, 2010. (2) The Register of Members and Share Transfer Books of the Company will remain closed from May 01, 2010 to May 07, 2010 (both days inclusive) for the purpose of payment of Dividend.

Chemfab Alkalis Limited has informed the Exchange that the Directors have recommended a payment of Dividend of Rs.2.50 per Equity Share of Rs.5/- each (50%).

Chemfab Alkalis Limited has informed the Exchange that Mr. K. Mohamed Ibrahim has been appointed as Company Secretary of the Company with effect from March 10, 2010.

Chemfab Alkalis Limited has submitted to the Exchange the minutes of the events of passing of the Special Resolution through postal ballot for the payment of remuneration to the Non- Executive Directors by way of Commission. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/chemfab_PBResult_15022010.zip target=NEW> For more details click here.</a>

Chemfab Alkalis Limited has submitted to the Exchange a copy of the results of Postal Ballot declared on February 03, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/chemfab_rpb_05022010.zip target=NEW> For more details click here.</a>

Chemfab Alkalis Limited has informed the Exchange with reference to the reports that the Company proposes to sell portions of lands owned by it in Puducherry, the Company has informed that "We would like to clarify that the reports are baseless and without any substance".

Chemfab Alkalis Limited has submitted to the Exchange a copy of the Notice of Postal Ballot, Pursuant to section 192A of the Comapnies Act, 1956. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/chemfab_pb_29122009.zip target=NEW> For more details click here.</a>

Chemfab Alkalis Limited has informed the Exchange that The Registered Office of the Company is shifted from "Gnanananda Place, Kalapet, Puducherry-605014" to "TEAM HOUSE", GST Salai, Vandalur, Chennai-600048, with effect from the July 23, 2009.

Chemfab Alkalis Limited has informed the Exchange that Mr. N.Ganga Ram, co-opted as an Additional Director of the Company, at the Meeting of Board of Directors of the Company held on July 04, 2009.

Chemfab Alkalis Limited had informed the Exchange regarding the suspension of operations at Chlorates Division of the company. The company has now informed the Exchange that the Chlorates Division is closed with effect from June 03, 2009 due to continued labour unrest.

Chemfab Alkalis Limited has informed the Exchange regarding the sudden demise of Mr. Umaid Singh Baid, one of the Independent Directors of the Company on May 26, 2009 due to massive cardiac attack.

Chemfab Alkalis Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on April 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Chemfalkal_prdg_02062009.zip target=NEW> For more details click here.</a>

Chemfab Alkalis Limited has submitted to the Exchange a copy of the result of the postal ballot and the minutes of the meeting declaring the result of the postal ballot. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Chemfab_resultPb_06052009.zip target=NEW> For more details click here.</a>

Chemfab Alkalis Limited has submitted to the Exchange a copy of the Notice pursuant to Section 640B of the Companies Act, 1956. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/chemfab_NOT_27042009.zip target=NEW> For more details click here.</a>

Chemfab Alkalis Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 02, 2009 the Board has consider the following: (1) Keeping in mind the high cost of the Bank funds, credit crunch, global recession and the consequent need to conserve the liquid funds of the Company, the Directors have decided not to recommend any Dividend for the year ended March 31, 2009.(2) The Annual General Meeting of the Company will be held on April 30, 2009 (3) The Register of Members and Share Transfer Books of the Company will remain closed from April 26, 2009 t

Chemfab Alkalis Limited has informed the Exchange that pursuant to the provisions of Section 17 of the Companies Act, 1956 the following Special Resolution is proposed to be passed for the purpose of obtaining the consent of the Shareholders of the Company by means of Postal Ballot: Special Resolution under Section 17 of the Companies Act, 1956 for shifting the Registered Office from the Union Territory of Puducherry to the State of Tamilnadu and for the consequential amendment to the Situation Clause of the Memorandum of Association (Clause II). The Board of Directors have appointed Mr. K. Ra

Chemfab Alkalis Limited has informed the Exchange that the Board of Directors of the Company, subject to the approval of the Shareholders of the Company through a Special Resolution and further subject to obtaining the confirmation of the Central Government / Company Law Board, have approved in principle, the proposal to shift the Registered Office of the Company from the Union Territory of Puducherry to the State of Tamilnadu, through a Circular Resolution dated March 14, 2009. The Directors have also approved the Postal Ballot process to be initiated for the purpose of obtaining the consent

Chemfab Alkalis Limited has informed the Exchange that the Company proposes to seek the approval of its Directors, through a Circular Resolution, for a proposal to shift the Registered Office of the Company from the Union Territory of Puducherry to the State of Tamilnadu and the consequent need to initiate a Postal Ballot Process, towards obtaining the approval of the Shareholders of the Company for altering the Situation Clause of the Memorandum of Association, under the provisions of Section 17 of the Companies Act, 1956.

Chemfab Alkalis Limited has informed the Exchange that: "Titanium Equipment and Anode Manufacturing Company Limited (TEAM) who are one of the Shareholders of this Company, belonging to the Promoter's Group (holding 866675 shares) have sent an intimation to us, that they have acquired further 13783 shares from the open market. The aggregate number of shares held by TEAM after this acquisition now stands at 880458 shares".

Chemfab Alkalis Limited has submitted to the Exchange the auditor's report in respect of the Audited Results of the Company for the quarter ended December 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/chemfab_AR_22012009.zip target=NEW> For more details click here.</a>

Chemfab Alkalis Limited has informed the Exchange that Titanium Equipment and Anode Manufacturing Company Limited (TEAM) who are one of the Shareholders of this Company belonging to the Promoter's Group (holding 8,32,458 shares), have sent an intimation to company saying that they have acquired a further 34,217 Shares of the Company from the open market. The aggregate number of shares held by TEAM after this acquisition comes to 8,66,675.

Chemfab Alkalis Limited has informed the Exchange that: "Mr.J.Venkataraman, co-opted as an Additional Director of the Company, at the Meeting of Board of Directors of the Company held on 01st October, 2008".

Chemfab Alkalis Limited has informed the Exchange that the Company Secretary cum Compliance officer, Mr. S. Ram Prasad has resigned and also relieved with effect from August 02, 2008. The Company has taken necessary steps to appoint a suitable person for the postion of Company Secretary cum Compliance officer. In the meantime, Mr. Nitin S Cowlagi, Vice President-Finance will act as the Compliance officer.

Chemfab Alkalis Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Members of the Company held on April 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Chemfab_AGM_02062005.zip target=NEW> For more details click here.</a>

Chemfab Alkalis Limited has submitted to the Exchange the auditor's report in respect of the audited Accounts of the Company for year ended March 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Chemfabalka_AR_12052008.zip target=NEW> For more details click here.</a>

Chemfab Alkalis Limited has informed the Exchange that "Dr. Muthiah Mariappan, Director, vacated office at the Twenty Fifth Annual General Meeting of the Company held on 30-April-2008. Further, Mr. Umaid Singh Baid, co-opted as an Additional Director by the Board, was appointed as Director at the Twenty Fifth Annual General Meeting of the Company held on 30-April-2008. Also, Mr. Sharad V Sheth, Director, resigned from the Board with effect from 30-April-2008."

Chemfab Alkalis Limited has informed the Exchange that "We have appointed Mr. S. Ramprasad as Company Secretary of our Company w.e.f. 25th April 2008. Hitherto he would act as the Compliance Officer of the Company with immediate effect instead of Mr. Nitin S Cowlagi, Vice President-Finance, who has been acting as Compliance Officer till date."

Chemfab Alkalis Limited has informed the Exchange that: "Mr. Umaid Singh Baid, co-opted as an Additional Director of the Company, was appointed at the Meeting of Board of Directors of the Company held on 3rd April, 2008".

Chemfab Alkalis Limited has informed the Exchange that: 1) Taking into account the need to conserve the liquid funds of the Company, in the context of the proposed Capital Expenditure for its expansion programme, the Directors, at their meeting held on April 03, 2008 have decided not to recommend any dividend for the year 2007-08. 2) The Annual General Meeting of the Company will be held on April 30, 2008. 3) The Register of Members and Share Transfer Books of the Company will remain closed from April 26, 2008 to April 30, 2008. (both days inclusive).

Chemfab Alkalis Limited has informed the Exchange that : "Our Company Secretary cum Compliance Officer, Mr. S. Ramanujam has resigned and will be relieved with effect from 31/01/2008. We have already taken necessary steps to appoint a suitable person for the position of Company Secretary cum Compliance officer and till the time that we find a person, we shall engage the help of a consulting Company Secretary. In the meantime, Mr. Nitin S Cowlagi, Vice President-Finance will act as the Compliance officer".

Chemfab Alkalis Limited has informed the Exchange that : "The Company has resumed its operation in the Caustic soda plant from 7th September, 2007".

Chemfab Alkalis Limited has informed the Exchange that "The Company has suspended its production in the Caustic soda plant on 22nd August, 2007 on account of labour unrest".

Chemfab Alkalis Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Members of the Company held on May 4, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ChemFab_AGMProceedings.zip target=NEW> For more details click here.</a>

Chemfab Alkalis Limited has informed the Exchange that "Mr. Navratan Dugar, Director, vacated office at the Twenty Fourth Annual General meeting of the Company held on 04-May-2007. Further, Mr.T.Ramabadhran, co-opted as an Additional Director by the Board, was appointed as Director at the Twenty Fourth Annual General Meeting of the Company held on 04-May-2007. Also, Mr. K. Gopalan, Director, resigned from the Board with effect from the closing hours of 04-May-2007".

Chemfab Alkalis Limited has informed the Exchange that "The Company has designated the email ID chemfabalkalis@drraoholdings.com for the purpose of registering complaints by investors and the same is displayed on the company's website www.chemfabalkalis.com."

Chemfab Alkalis Limited has informed the Exchange that the Board Meeting of the company was held on April 07, 2007. 1) The Annual General Meeting of the Company will be held on May 04, 2007. 2) The Register of Members and Share Transfer Books of the Company will remain closed from April 30, 2007 to May 04, 2007 (both days inclusive).