CHEMFALKAL

Chemfab Alkalis Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 31, 2016.

Chemfab Alkalis Limited has informed the Exchange that at the Board Meeting held on May 18, 2016, the Board of Directors have approved placing of fresh Inter - Corporate deposit with Teamec Chlorates Limited for a sum of Rs.10 Crores.

Chemfab Alkalis Limited has informed the Exchange that the Board of Directors at its meeting held on March 24, 2016 as per details furnished below: 1.Board of Directors have approved the extension/ roll over of repayment period of Inter-corporate deposits amounting to Rs.1636.38 Lakhs given to Teamec Chlorates Limited for a further period of 3 years from March 25, 2016 to March 24, 2019. 2.Board of Directors have approved placing of fresh Inter-corporate deposit with Teamec Chlorates Limited for a sum of Rs.10 Crores against the Corporate Guarantee and Security given by Titanium Equipment and

Chemfab Alkalis Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 30. 2015 has approved Chemfab Alkalis Stock Option Scheme 2015 (CAESOS - 2015) which provides for issue of 4,00,000 options to eligible ernployees convertible into equivalent number of equity shares of Rs.5 each. The Scheme will come into effect from the date of approval of the shareholders of the Company.

Chemfab Alkalis Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 11, 2013 have decided not to recommend any final Dividend for the year ended March 31, 2013.

Chemfab Alkalis Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 16, 2012 keeping in mind the lower volumes and the resultant lower profitability for the year and the consequent need to conserve the liquid funds of the Company, the Director have decided not to recommend any Dividend for the year ended March 31, 2012.