CORPORATE ANNOUNCEMENTS

Broadcast Date / Time Subject Short Description Attachment
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
10-AUG-2018 15:31:00 Annual/ Extra General Meetings, Book Closure, Dividend The Register of Members and Share Transfer Books of the Company will remain closed from August 28, 2018 to August 30, 2018 (both days inclusive) for Payment of dividend @ Rs.1.90 per equity share of Rs.10/- each, if declared at the forthcoming Annual General Meeting of the Company scheduled to be held on September 18, 2018. CLICK HERE
30-JUL-2018 12:24:00 Investors/ Analysts Meet The Company has informed the Exchange regarding Analysts/ Institutional Investor Meet/ Con. Call Updates In pursuance of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. we hereby inform you the schedule of Analyst/ Institutional Investor Meetings with the Company officials as given in the attached letter. The schedule is subject to changes due to exigencies on part of the Analyst/Institutional Investors or the Company. This is to further inform that presentation to be shared in the aforesaid meetings has already been submitted to the Stock Exchanges vide our letter dated July 24, 2018. CLICK HERE
24-JUL-2018 20:21:00 Investor Presentation The Company has submitted a copy of the Presentation on the Financial Results for the Quarter ended June 30, 2018. CLICK HERE
24-JUL-2018 17:49:00 Trustees The Company has informed the Exchange has informed the Exchange regarding 'This has reference to the CFCL Employees Stock Option Scheme 2010 of the Company implemented through CFCL Employees Welfare Trust (ESOP Trust).We hereby inform you that Mr. Naveen Kumar Kapoor has resigned as trustee of the ESOP Trust effective from July 29, 2018 and Mr. Kapil Mittal s/o Mr. Subash Chander Mittal has been appointed as a trustee of the ESOP Trust effective from July 29, 2018. ' CLICK HERE
24-JUL-2018 12:47:00 Strikes/ Lockouts/ Disturbances, Subsidiary The Company has informed the Exchange regarding 'We would like to inform you that India Steamship Pte. Ltd, Singapore (“ISS, Singapore”) and India Steamship International FZE, UAE (“ISS, UAE”) are wholly owned subsidiaries of Chambal Fertilisers and Chemicals Ltd. (“Company”). These subsidiaries are not having any business operations. We have been informed today by the respective subsidiaries mentioned above that subject to the approval of shareholders and other requisite approvals: 1) The Board of Directors of ISS, Singapore has approved on July 23, 2018, the closure and voluntary striking-off the name of ISS, Singapore from the register of Accounting and Corporate Regulatory Authority, Singapore; and 2) The Board of Directors of ISS, UAE has approved on July 23, 2018, the voluntary liquidation of ISS, UAE. The Company, in its capacity as shareholder, has also approved on July 24, 2018, the aforesaid closure and voluntary striking-off the name of ISS, Singapore and voluntary liquidation of ISS, UAE. As per the audited financial statements for the Financial Year 2017-18, the Income and Net worth of these subsidiaries are given in the attached letter'. CLICK HERE
24-JUL-2018 12:20:00 Financial Results The Standalone Financial Results along with the Limited Review Report for the period ended June 30, 2018 has been submitted. CLICK HERE
16-JUL-2018 18:39:00 Others The Company has submitted the copies of 'Notice to Shareholders of the Company in respect of Transfer of equity shares to Investor Education and Protection Fund published in today's English and Hindi newspapers-The Economic Times, Navbharat Times and Dainik Bhaskar (Kota Edition)'. CLICK HERE
13-JUL-2018 14:16:00 Investor Grievances Quarterly Statement on Investor Complaints/ Grievances Redressal Mechanism for the Quarter ended June 30, 2018 under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been submitted. CLICK HERE
11-JUL-2018 17:21:00 Subsidiary The Company has informed the Exchange regarding 'We would like to inform you that Inuva Info Management Pvt.Ltd., India (Inuva) is a subsidiary of ISG Novasoft Technologies Ltd. which is downstream Subsidiary of Chambal Fertilisers and Chemicals Ltd. (Company). Accordingly, Inuva is a downstream Subsidiary of the Company. We have been informed today by Inuva that its Board of Directors has approved voluntary winding up of Inuva under the provisions of Insolvency and Bankruptcy Code, 2016 subject to approval of shareholders and other requisite approvals. Inuva is not having any business operations and as per its audited financial statements for the Financial Year 2017-18, the Income and Networth of Inuva were as under: i)Income during the Financial Year 2017-18 Rs.2.66 Lakhs (0.0003% of the consolidated Income of the Company for the Financial Year 2017-18); and ii)Networth as at March 31, 2018 Rs.16.41 Lakhs (0.0068% of the Consolidated Networth of the Company as at March 31, 2018). We will keep you updated for further developments in this regard. CLICK HERE
03-JUL-2018 15:15:00 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 July 9, 2018 to July 26, 2018 (both days inclusive) for all the Designated Persons. CLICK HERE

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