CORPORATE ANNOUNCEMENTS

Broadcast Date / Time Subject Short Description Attachment
29-OCT-2018 19:51:00 Investor Presentation The Company has submitted a copy of the Presentation on the Financial Results for the Quarter and Six months ended September 30, 2018. CLICK HERE
29-OCT-2018 17:43:00 Subsidiary We would like to inform you that India Steamship Ltd., India (“ISL”) is a wholly owned subsidiary of Chambal Fertilisers and Chemicals Ltd. (“Company”). This subsidiary is not having any business operations. We have been informed today by ISL that subject to the approval of shareholders and other requisite approvals, the Board of Directors of ISL has approved on October 29, 2018, the voluntary liquidation of ISL. The Company being a shareholder of ISL, the Board of Directors of the Company has also approved on October 29, 2018, the aforesaid voluntary liquidation of ISL. As per the audited financial statements for the Financial Year 2017-18, the Income and Networth of ISL are given in the attached letter. CLICK HERE
29-OCT-2018 16:55:00 Financial Results The Standalone Financial Results along with the Limited Review Report for the period ended September 30, 2018 have been submitted. CLICK HERE
16-OCT-2018 18:30:00 Investor Grievances Quarterly Statement on Investor Complaints/ Grievances Redressal Mechanism for the Quarter ended September 30, 2018 under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been submitted. CLICK HERE
11-OCT-2018 17:47:00 Registrar & Share Transfer Agent The Company has informed the Exchange regarding the Registrar & Share Transfer Agent Update. The name of Share Transfer Agent of the Company has changed from Zuari Finserv Private Limited to Zuari Finserv Limited vide fresh certificate of incorporation dated October 6, 2018 issued by Registrar of Companies, Goa consequent upon conversion from private company to public company.The address and contact details of the share transfer agent shall remain the same. CLICK HERE
11-OCT-2018 17:02:00 Trading Window Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, The Trading Window for dealing in shares of the Company shall remain closed from October 14, 2018 to October 31, 2018 (both days inclusive) for all the Designated Persons. CLICK HERE
19-SEP-2018 11:24:00 Annual/ Extra General Meetings A copy Srutinizers report of Annual General Meeting held on September 18, 2018. Further, the company has informed the Exchange regarding voting results. CLICK HERE
18-SEP-2018 23:44:00 Board Changes Mr.Vivek Mehra has been appointed as an Independent Director of the Company to hold office for a term of 5 (five) consecutive years from September 18, 2018 to September 17, 2023. CLICK HERE
18-SEP-2018 23:40:00 Board Changes Mr.Aditya Narayan ceased to be the Director of the Company upon completion of his tenure on September 18 2018. CLICK HERE
18-SEP-2018 23:36:00 Annual/ Extra General Meetings A copy of Proceedings of Annual General Meeting of the Company held on September 18, 2018 has been submitted. CLICK HERE
18-SEP-2018 22:10:00 Annual/ Extra General Meetings A copy of Result & Scrutinizer's Report of Annual General Meeting of the Company held on September 18 2018. CLICK HERE
29-AUG-2018 10:53:00 Price/ Volume Movement Significant increase in volume has been observed in the Company. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Chambal Fertilizers & Chemicals Limited has submitted their response. CLICK HERE
24-AUG-2018 16:09:00 Annual/ Extra General Meetings The Company has informed the Exchange regarding 'Notice of the Thirty-third Annual General Meeting and Remote E-Voting Information' published in today's English and Hindi newspapers-The Economic Times and Dainik Navjyoti (Kota Edition)'. CLICK HERE
20-AUG-2018 18:58:00 Others The Company has informed the Exchange regarding 'Please find attached herewith a letter being sent to the shareholders holding shares in physical form requesting them to dematerialise the equity shares held by them in physical form'. CLICK HERE
18-AUG-2018 16:41:00 Annual/ Extra General Meetings A copy of the Notice of the Annual General Meeting of the Company to be held on September 18, 2018 has been submitted. CLICK HERE
16-AUG-2018 16:48:00 Annual Reports The Company has informed the Exchange regarding Annual Report of the Company for the Financial Year 2017-18. CLICK HERE

Note: This section contains all filings received by NSE/BSE from the Company or Promoters/Shareholders of the Company.