CHEMFALKAL
- Series
- EQ
- F&O
- No
- Status
- Inactive since 29 Apr 2017
Source: NSE equity master · as of 28 Apr 2017
- 13 Jan 2017 16:32PDF · -AGM / meeting
Chemfab Alkalis Limited has submitted to the Exchange a copy of the Scrutinizer report received from Mr.S.A. Inbavadivu, Advocate in practice on the Voting Results of Postal Ballot and E-Voting of the Shareholders (Public) of the Company approving the Scheme of Amalgamation and Arrangement between Chemfab Alkalis Limited ( Transferor Company ) and Teamec Chlorates Limited ( Transferee Company ) and their respective shareholders and creditors.
- 11 Jan 2017 17:39PDF · -AGM / meeting
Chemfab Alkalis Limited has informed the Exchange regarding the voting Result of the Postal Ballot.
- 08 Mar 2016 16:53PDF · -AGM / meeting
Chemfab Alkalis Limited has submitted to the Exchange a copy of results of the Postal Ballot along with a copy of Scrutinizer's Report.
- 05 Feb 2016 16:53PDF · -AGM / meeting
Chemfab Alkalis Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.
- 28 Jan 2013 12:20PDF · -AGM / meeting
Chemfab Alkalis Limited has submitted to the Exchange a copy of Minutes of the events of passing the Special Resolution through Postal Ballot.
- 31 Dec 2012 15:58PDF · -AGM / meeting
Chemfab Alkalis Limited has informed the Exchange vide letter dated December 28, 2012 regarding the Result of Postal Ballot.
- 20 Nov 2012 16:31PDF · -AGM / meeting
Chemfab Alkalis Limited has submitted to the Exchange vide letter dated November 17, 2012 a copy of Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 in respect of the Resolutions to be passed by Postal Ballot: (1) Special Resolution under Section 17 of the Companies Act, 1956 for amending the Objects Clause of the Memorandum of Association.
- 15 Feb 2010 12:16AGM / meeting
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>
- 05 Feb 2010 16:21AGM / meeting
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>
- 29 Dec 2009 11:45AGM / meeting
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>
- 02 Jun 2009 13:05AGM / meeting
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>
- 06 May 2009 10:31AGM / meeting
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>
- 24 Mar 2009 12:00AGM / meeting
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
- 16 Mar 2009 11:00AGM / meeting
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
- 02 Jun 2008 14:45AGM / meeting
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>
- 31 May 2007 18:30AGM / meeting
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>
- 19 Jun 2006 24:00AGM / meeting
Chemfab Alkalis Limited has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on May 10, 2006. 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).
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