26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: NA
Chemiesynth (Vapi) Ltd.

BSE

  • 0.00 0.00 (0%)
  • Vol: 0
  • BSE Code: 539230
  • PREV. CLOSE
    0.00
  • OPEN PRICE
    0.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Chemiesynth (Vapi) Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
19-Apr-201724-Apr-2017 The following, inter alia, will be discussed: To discuss and approve the contract with related party i.e. CS Specialty Chemicals Pvt. Ltd.
08-Feb-201713-Feb-2017 Quarterly Results
10-Nov-201611-Nov-2016 Quarterly Results
12-Aug-201612-Aug-2016 Quarterly Results
25-May-201628-May-2016 Audited Results
06-Apr-201615-Apr-2016 Chemiesynth (Vapi) Ltd has informed that a meeting of the Board of Directors of the Company will be held on April 15, 2016, inter alia, to discuss, consider and approve fhe following business: 1. To take note of disclosure of interest in form MBP-1 received from Directors of the Company pursuant to Section 184 (1) of the Companies Act, 2013. 2. To take note of minutes of Extraordinary General Meeting of the Company held on March 28, 2016. 3. To take note of resignation tendered by Mrs. Purva Gandhi, Independent Woman Director. 4. To take note of Declaration of Independence pursuant to section 149(7) of the Companies Act, 2013, received from Independent directors of the Company.
05-Apr-201615-Apr-2016 Chemiesynth (Vapi) Ltd has informed that a meeting of the Board of Directors of the Company will be held on April 15, 2016, inter alia, to discuss, consider and approve fhe following business: 1. To take note of disclosure of interest in form MBP-1 received from Directors of the Company pursuant to Section 184 (1) of the Companies Act, 2013. 2. To take note of minutes of Extraordinary General Meeting of the Company held on March 28, 2016. 3. To take note of resignation tendered by Mrs. Purva Gandhi, Independent Woman Director. 4. To take note of Declaration of Independence pursuant to section 149(7) of the Companies Act, 2013, received from Independent directors of the Company.
24-Feb-201602-Mar-2016 The Board of Directors of the Company will be held on March 02, 2016, inter alia, to discuss, consider and approve the following business: 1. To borrow money exceeding paid up capital and free reserve of the Company subject to approval of shareholders pursuant to section 180(c) of the Companies Act, 2013. 2. To lease or otherwise dispose of the whole or substantially the whole of the undertaking of the Company subject to approval of shareholders pursuant to section 130 (a) of the Companies Act, 2013. 3. To discuss and decide the date of Extra Ordinary General Meeting of the Company and approve notice calling extra ordinary General Meeting of the Company. 4. To appoint scrutinizer for Remote E-voting and Postal Ballot of the Company.
23-Feb-201602-Mar-2016 The Board of Directors of the Company will be held on March 02, 2016, inter alia, to discuss, consider and approve the following business: 1. To borrow money exceeding paid up capital and free reserve of the Company subject to approval of shareholders pursuant to section 180(c) of the Companies Act, 2013. 2. To lease or otherwise dispose of the whole or substantially the whole of the undertaking of the Company subject to approval of shareholders pursuant to section 130 (a) of the Companies Act, 2013. 3. To discuss and decide the date of Extra Ordinary General Meeting of the Company and approve notice calling extra ordinary General Meeting of the Company. 4. To appoint scrutinizer for Remote E-voting and Postal Ballot of the Company.
10-Feb-201612-Feb-2016 Quarterly Results
21-Jan-201627-Jan-2016 The Board of Directors of the Company will be held on January 27, 2016, inter alia, to discuss, consider and approve the following business: 1. To authorise Mr. Sandip Zaveni - Managing Director to execute the listing agreement with Bombay Stock Exchange Limited as per SEBI circular dated October 13, 2015. 2. To authorize one or more KMPs for the purpose of determine the materiality of events and information and disclosure to BSE as per Regulation 30 (5) of Securities and Exchange Board of India [Listing Obligation and Disclosure Requirements) Regulation, 2015. 3. To discuss, consider and approve the Policy on Determination of Materiality of Event/ Information as per Regulation 30 (4) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015. 4. To discuss, consider and approve the Policy on Preservation Of Documents as per Regulation 9 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015.
20-Jan-201627-Jan-2016Chemiesynth (Vapi) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 27, 2016, inter alia, to discuss, consider and approve the following business: 1. To authorise Mr. Sandip Zaveni - Managing Director to execute the listing agreement with Bombay Stock Exchange Limited as per SEBI circular dated October 13, 2015. 2. To authorize one or more KMPs for the purpose of determine the materiality of events and information and disclosure to BSE as per Regulation 30 (5) of Securities and Exchange Board of India [Listing Obligation and Disclosure Requirements) Regulation, 2015. 3. To discuss, consider and approve the Policy on Determination of Materiality of Event/ Information as per Regulation 30 (4) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015. 4. To discuss, consider and approve the Policy on Preservation Of Documents as per Regulation 9 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015.
02-Nov-201509-Nov-2015 Quarterly Results
20-Aug-201525-Aug-2015 Chemiesynth (Vapi) Ltd has informed BSE that Meeting of Board of Directors of the Company is scheduled to be held on August 25, 2015, inter alia, to discuss and approve the following matters: 1. To fix and finalize date of Annual General Meeting. 2. To approve Directors Report along with all attachments. 3. To decide cut off date for the purpose of remote evoting. 4. To decide the book closure date for the purpose of AGM. 5. To appoint scrutinizer for Annual General Meeting.
11-Aug-201514-Aug-2015 Quarterly Results