30 Apr 2017 | Livemint.com

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Last Updated: Mar 30, 03:41 PM
CHD Chemicals Ltd.

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CHD Chemicals Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
13-Apr-201731-Mar-2017 Independent Director Meeting
14-Feb-201717-Feb-2017 CHD Chemicals Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on February 17, 2017, inter alia, to transact the following: 1. To discuss and approve the increase in Authorised Share Capital of the Company. 2. To discuss and approve the Preferential Issue of Shares Warrants.
02-Feb-201714-Feb-2017CHD Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 04, 2017.
11-Jan-201712-Jan-2017 CHD Chemicals Ltd has informed BSE that Meeting of the Board of Directors of the Company is proposed to be held on January 12, 2017, inter alia, to consider the following transactions: - Authorization to Renew existing credit facility from AXIS Bank.
09-Nov-201614-Nov-2016 Quarterly Results
03-Oct-201601-Oct-2016 CHD Chemicals Ltd has informed BSE that a Meeting of the Board of Directors of the Company at a shorter notice is proposed to be held on October 01, 2016, inter-alia, to consider the following transactions: 1. Authorisation to avail credit facility from ICICI Bank.
24-Aug-201630-Aug-2016 CHD Chemicals Ltd has informed BSE that Meeting of the Board of Directors of the Company will be held on August 30, 2016, inter alia, to consider the following transactions: 1. To consider and adopt the performance evaluation policy of the company. 2. To take a note on Appointment and Regularisation of Mr. Vijender Singh as the Independent Director of the company. 3. To take a note on Appointment and Regularisation of Mr. Bajrang lal kedia as the Independent Director of the company. 4. To consider the ratification of M/s. NARESH M. KUMAR & CO as Statutory Auditor of the Company. 5. To consider and adopt the draft Reports of the Board of Directors for the Financial year ended as on March 31, 2016. 6. To considered and adopt the draft Annual Report of the company for the Financial year ended as on March 31, 2016. 7. To consider and approve the draft notice convening the Annual General Meeting. 8. To decide the Book Closure date.
27-May-201628-May-2016 CHD Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2016, inter alia, to consider the following transactions: 1. To appoint Internal Auditor under section 138 of Companies Act, 2013 read with Rule 13 of The Companies (Accounts) Rules, 2014 for the Financial Year 2016-17. 2. To appoint Secretarial Auditor under section 204 of Companies Act, 2013 read with Rule 9(1) of The Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 for the Financial Year 2016-17. 3. To Authorise KMP for determining Materiality of an event as per the Regulation 30(4) of SEBI (LODR), 2015. 4. To formulate Policy on preservation of documents as per Regulation 9 of SEBI (LODR), 2015. 5. To Frame of Vigil Mechanism policy as per Section 177(9) of the Companies Act, 2013. 6. Approval of audited financial results for the year ended March 31, 2016. 7. To ratify the resolution passed by circulation on May 17, 2016 for adoption code of practices & procedures for fair disclosure of unpublished price sensitive information and code of conduct for internal procedures and to regulate, monitor and report trading by insiders. & Audited Results