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Chemtech Industrial Valves Ltd.
Chemtech Industrial
₹ 0.00
0.00 (0.00)%
NSE
BSE
Capital Goods
Small-cap - With a market cap of ₹1.65 Cr.
| EX-Date | Purpose |
|---|---|
| 29 05 2021 | Audited Results |
| 09 08 2021 | Quarterly Results |
| 10 11 2021 | Quarterly Results |
| 09 02 2022 | Quarterly Results |
| 19 05 2022 | Audited Results Inter alia, to consider and approve: 1. To consider and approve Annual Secretarial Compliance Report for the year ended 31st March, 2022 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To Consider and approve the appointment of Ms. Prachi Kothari as the Company secretary and Compliance officer of the Company; 3. To Consider and approve appointment of Mr. Hemant Goyal as an Additional (NonExecutive Independent Director) of the Company; 4. To Consider and approve the re-appointment of M/S Pimple & Associates, Practising Company Secretary as the Secretarial Auditor of the Company; 5. To Consider and approve the re-appointment of M/S Raju and Prasad, Chartered Accountants as the Statutory Auditor of the Company; 6. To Consider and approve re-appointment of Mr. Vikas More as the Internal Auditor of the Company; 9. To transact any other business as may be decided by the Chairman |
| 11 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 09 02 2023 | Quarterly Results |
| 05 05 2023 | Audited Results |
| 10 08 2023 | Quarterly Results Inter alia, to consider and approve:- 1. To consider and approve re-appointment of Mr. Vikas More as an internal auditor of the company; 2. To consider and approve re-appointment of M/s. Pimple and Associates, Practising Company Secretaries as Secretarial Auditor of the company; 3. To consider and approve re-appointment of Mr. Harsh Badkur as MD; 4. To consider and approve the managerial remuneration for Mr. Harsh Badkur ; 5. To consider and approve re-appointment of Mr. Ignatious David Inasu Chittatukarakaran as WTD of the Company; 6. To consider and approve the managerial remuneration of Mr. Ignatious Chittatukarakaran ; 7. To consider and approve re-appointment of Mr. Puneet Badkur as WTD of the Company and to fix their remuneration; 8. To consider and approve the managerial remuneration of Mr. Puneet Badkur; |
| 03 11 2023 | Quarterly Results |
| 09 11 2023 | Quarterly Results (Revised) |
| 15 01 2024 | Issue Of Warrants & Preferential Issue of shares & Inter-alia, to consider and approve the following matters: 1) To consider increase in Authorized Share Capital of the Company and consequer t alteration in Capital Clause of the Memorandum of the Company. 2) To discuss/ finalize the proposal for Issue of Equity Shares/ Convertible Warrants f the Company on Preferential Basis to Strategic Investors towards raising bf additional capital by the Company pursuant to Section 42, 62 of the Companies Adt, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) RegUlatiot , 2018. 3) To consider and approve the shifting of Registered Office of the Company from 0 e city to another city within same ROC/State. 4) To adopt and approve the Draft Notice of Extra Ordinary General Meeting of t e Company. 5) To fix the day, date, time of Extra Ordinary General Meeting of the Company. 6) To appoint Scrutinizer for conducting E- voting process for Extra Ordinary Gene al Meeting. 7) Any other Matter with the permission of the chair. |
| 08 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 13 02 2025 | Quarterly Results |
| 23 05 2025 | Audited Results |
| 13 08 2025 | Quarterly Results Inter alia, to consider and approve:- 1.To consider and approve the appointment of M/s. Pimple and Associates as the Secretarial Auditor of the Company for a term of 5 years from Financial Year 2025-26 to Financial Year 2029-30 2.To consider and approve re-appointment of Mr. Vikas More as the Internal Auditor of the Company for the Financial Year 2025-26: |
| 13 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
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