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Chemtech Industrial Valves Ltd.
 
Source DateBoard Meeting DateDetails
15-May-2024 24-May-2024 Audited Results
29-Jan-2024 08-Feb-2024 Quarterly Results
09-Jan-2024 15-Jan-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.
01-Nov-2023 09-Nov-2023 Quarterly Results (Revised)
25-Oct-2023 03-Nov-2023 Quarterly Results
02-Aug-2023 10-Aug-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;
27-Apr-2023 05-May-2023 Audited Results
30-Jan-2023 09-Feb-2023 Quarterly Results
04-Nov-2022 14-Nov-2022 Quarterly Results
03-Aug-2022 11-Aug-2022 Quarterly Results
10-May-2022 19-May-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
01-Feb-2022 09-Feb-2022 Quarterly Results
01-Nov-2021 10-Nov-2021 Quarterly Results
02-Aug-2021 09-Aug-2021 Quarterly Results
20-May-2021 29-May-2021 Audited Results
05-Feb-2021 13-Feb-2021 Quarterly Results
06-Nov-2020 12-Nov-2020 Quarterly Results
28-Jul-2020 06-Aug-2020 Quarterly Results
22-Jun-2020 29-Jun-2020 Audited Results
04-Feb-2020 11-Feb-2020 Quarterly Results
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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