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BSE Code : 537326 | NSE Symbol : | ISIN : INE212P01011 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	23-May-2025	Accounts	Chemtech Industrial Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results along with Audit Report for the Quarter Half Year and Year ended 31st March 2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. To consider and approve Annual Secretarial Compliance Report for the year ended 31st March 2025 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 This is to inform you that pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 the meeting of the Board of Directors of Chemtech Industrial Valves Limited (''Company'') was held today i.e. on Friday, 23rd May, 2025. The meeting commenced at 02:00 P.M. and concluded at 05.00 P.M. The Board of Directors in the meeting undertook the matters as attached herewith. (As Per BSE Announcement Dated on: 23/05/2025)
24-Mar-2025	24-Mar-2025	EGM	Kindly find enclosed herewith the Outcome of Board Meeting held today i.e. Monday, 24th March, 2025
25-Feb-2025	25-Feb-2025	Conversion	Kindly find enclosed herewith the Outcome of Board Meeting held today i.e. Tuesday 25th February, 2025 for conversion of Warrants into Equity Shares
05-Feb-2025	13-Feb-2025	Quarterly Results	Chemtech Industrial Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Chemtech Industrial Valves Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 13 February 2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended December 31 2024. Kindly find enclosed herewith the Unaudited Financial Results for the Quarter ended 31st December, 2024 along with the Limited Review Report. (As per BSE Announcement Dated on 13/02/2025)
21-Jan-2025	21-Jan-2025	Change in Directors	This is to inform you that pursuant to Regulation 30 and any other Regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 the meeting of the Board of Directors of Chemtech Industrial Valves Limited ('Company') was held today i.e. on Tuesday, 21st January, 2025 to Consider and approve re-appointment of Mrs. Manisha Lakhani (DIN: 08672773) as the Additional (Non-Executive Independent Director) of the Company This is to inform that the Board of Directors in their Meeting held on 21st January, 2025 has reappointed Mrs. Manisha Yogesh Lakhani (DIN:08672773) as the Additional Non-Executive Independent Director of the Company to hold office till the ensuing EGM to be held in the Financial Year 2024-25.
07-Nov-2024	13-Nov-2024	Quarterly Results	Chemtech Industrial Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Kindly find enclosed herewith the Notice for the Board Metting which is to be held on 13th November 2024 at 02: 00 P.M to transact the following business: 1. To consider and approve the Unaudited Financial Results along with Limited Review Report for the Quarter and Half year ended 30th September 2024 as per Regulation 33 of SEBI (LODR) Regulations 2015; 2. To transact any other business as may be decided by the Chairman. Kindly find enclosed herewith the Financial Results for the Quarter and Half Year ended 30th September, 2024. (As Per BSE Announcement dated on 13.11.2024)
01-Oct-2024	01-Oct-2024	Preferential Issue	Enclosed herewith is the outcome of the board meeting held on 01st October, 2024 for Allotment of Shares/ Convertible Warrants
03-Aug-2024	14-Aug-2024	Quarterly Results	Chemtech Industrial Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1.To consider and approve the Unaudited Financial Results along with Limited Review Report for the Quarter ended 30th June 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2.To transact any other business as may be decided by the Chairman. The Board Meeting to be held on 13/08/2024 has been revised to 14/08/2024 The Board Meeting to be held on 13/08/2024 has been revised to 14/08/2024 to transact the business as mentioned in the Notice attached herewith (As per BSE Announcement Dated on 09/08/2024) This is to inform you that pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 the meeting of the Board of Directors of Chemtech Industrial Valves Limited (''Company'') was held today i.e. on Wednesday, 14th August, 2024. The meeting commenced at 05:00 P.M. and concluded at 05.30 P.M. The Board of Directors in the meeting undertook following matters as attached herewith. (As per BSE Announcement Dated on 14/08/2024)
15-May-2024	24-May-2024	Accounts	Chemtech Industrial Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1.To consider and approve the Audited Financial Results along with Audit Report for the Quarter Half Year and Year ended 31st March 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2.To consider and approve the Related Party Transactions entered into by the Company on half- yearly basis for year ended 31st March 2024; 3.To consider and approve Annual Secretarial Compliance Report for the year ended 31st March 2023 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 4.To consider and approve re-appointment of Mr. Vikas More as the Internal Auditor of the Company for the Financial Year 2024-25; 5.To consider and approve re-appointment of Ms. Rohini Pimple as the Secretarial Auditor of the Company for the Financial Year 2024-25; 6.To transact any other business as may be decided by the Chairman. This is to inform you that pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 the meeting of the Board of Directors of Chemtech Industrial Valves Limited ('Company') was held today i.e. on Friday, 24th May, 2024. The meeting commenced at 02:00 P.M. and concluded at 03.00 P.M. The Board of Directors in the meeting undertook following matters as attached herewith. Material Disclosure with respect to Re-appointment of Internal Auditor and Secretarial Auditor (As Per BSE Announcement Dated on 24/05/2024)
20-Feb-2024	20-Feb-2024	Preferential Issue	Please find enclosed herewith the outcome of the Board Meeting held on 20th February, 2024.
27-Jan-2024	08-Feb-2024	Quarterly Results	Chemtech Industrial Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results along with Limited Review Report for the quarter ended 31st December 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. To transact any other business as may be decided by the Chairman. This is to inform you that pursuant to Regulation 30 and any other Regulations of SEBI (LODR) Regulation, 2015, the meeting of the Board of Directors of Chemtech Industrial Valves Limited ('Company') was held today i.e. on Thursday, 08th February, 2024. The meeting commenced at 02:00 p.m. and concluded at 03:00 p.m. The Board of Directors in the meeting undertook the following matters: 1. Considered and approved the Unaudited Financial Results along with Limited Review Report for the quarter ended December 31, 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Pursuant to Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial results will be published in the English newspaper and regional language newspaper. Please find enclosed the Financial Results along with Limited Review Report for Quarter Ended 31st of December, 2023 for Chemtech Industrial Valves Limited. (As Per BSE Announcement Dated on 08/02/2024) This is in continuance of the earlier outcome submitted for the Board Meeting held on 08th February, 2024 regarding considering and for approving of the Unaudited Financial Results along with the Limited Review Report for the Quarter ended December 31, 2023 as per Regulation 33 of SEBI (LODR) Regulations, 2015. This is to inform that we have hereby rectified the clerical/typographical error in the financials submitted. (As per BSE Announcement Dated on 09/02/2024)
09-Jan-2024	15-Jan-2024	Preferential Issue	Chemtech Industrial Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve 1) To consider increase in Authorized Share Capital of the Company and consequent alteration in Capital Clause of the Memorandum of the Company. 2) To discuss/ finalize the proposal for Issue of Equity Shares/ Convertible Warrants of the Company on Preferential Basis to Strategic Investors towards raising of additional capital by the Company pursuant to Section 42 62 of the Companies Act 2013 and as per the SEBI (ICDR) Regulation 2018. 3) To consider and approve the shifting of Registered Office of the Company from one city to another city within same ROC/State. 4) To adopt and approve the draft notice of Extra Ordinary General Meeting of the 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 General Meeting. 7) Any other Matter with the permission of the chair. Please find attached Outcome of Board Meeting regarding increasing in Authorised share capital of the company, issue of equity shares and warrants on preferential basis, Change in the Registered Address of the Company, Approving the Notice of EGM & Appointment of scrutinizer. (As per BSE Announcement Dated on 15/01/2024)
25-Oct-2023	09-Nov-2023	Quarterly Results	Chemtech Industrial Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results along with Limited Review Report for the Quarter and Half year ended 30th September 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. To transact any other business as may be decided by the Chairman. The Board Meeting to be held on 03/11/2023 has been revised to 09/11/2023 The Board Meeting to be held on 03/11/2023 has been revised to 09/11/2023 (As per BSE Announcement Dated on 01/11/2023) This is to inform you that pursuant to Regulation 30 and any other Regulations of SEBI (LODR) Regulation, 2015 the meeting of the Board of Directors of Chemtech Industrial Valves Limited was held today i.e. on Thursday, 09/11/2023. The meeting commenced at 02:00 p.m. and concluded at 02.30 p.m. The Directors in the meeting undertook following matters: 1. Considered and approved the Unaudited Financial Results along with Limited Review Report for the Quarter and Half year ended Sept. 30, 2023 as per Regulation 33 of SEBI (LODR) Regulations, 2015; 2. Approved and took on record the related party transactions for the half year ended 30th Sept., 2023. Pursuant to Reg. 47(1)(b) of SEBI (LODR) Regulations, 2015, the Unaudited Financial results will be published in the English newspaper and regional language newspaper. Further we enclose herewith the following documents: The Unaudited Financial Results along with the Limited Review Report for the Quarter and Half year ended Sept. 30, 2023. (As per BSE Announcement Dated on 09/11/2023)
25-Aug-2023	25-Aug-2023	Change in Directors	This is to inform you that pursuant to Regulation 30 and any other Regulations of SEBI (LODR) Regulation, 2015 the meeting of the Board of Directors of Chemtech Industrial Valves Limited ('Company') was held today i.e., Friday, 25/08/2023. The meeting commenced at 12:00 p.m. and concluded at 12.30 p.m. The Board of Directors in the meeting undertook following matters: 1.Considered and approved appointment of Ms. Amita Jain as the Additional (Non-Executive Independent Director) of the Company; 2.Considered and approved resignation of Mr. Niranjay Amritlal Choudhary from the post of Independent Director. Further we enclose herewith the following documents: 1.Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015, the Company hereby discloses the material event as provided in Schedule III of Listing Regulations. Disclosures as per SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, is hereby attached for item no. 1 and 2 as ''Annexure A' and 'Annexure B' respectively. This is to inform you that the Board of Directors in their meeting held on 25th August, 2023 appointed Ms. Amita Jain (DIN: 08093513) to act as the Additional Non-Executive Independent Director of the Company to hold office till the ensuing AGM to be held for the Financial Year ending 2022-23. (As Per BSE Announcement Dated on 25/08/2023) This is to inform you that we had conducted our Company''s Board Meeting on 25th August, 2023and had submitted the Outcome for the same within Half Hour as per SEBI(LODR) Regulations, 2015. However, while submitting on the exchange, there was a clerical error in the Heading Corporate Announcement i.e. instead of ' Board Meeting Outcome for Meeting of Board of Directors Held on 25th August, 2023' it was mentioned as 'Board Meeting Outcome for Meeting of Board of Directors Held on 23rd August, 2023'. You are requested to take the same on record. (As Per BSE Announcement Dated on 28/08/2023)
02-Aug-2023	10-Aug-2023	Change in Auditors	Chemtech Industrial Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve To consider and approve re-appointment of Mr. Vikas More as an internal auditor of the company; To consider and approve re-appointment of M/s. Pimple and Associates Practising Company Secretaries as Secretarial Auditor of the company; To consider and approve re-appointment of Mr. Harsh Badkur as MD; To consider and approve the managerial remuneration for Mr. Harsh Badkur ; To consider and approve re-appointment of Mr. Ignatious David Inasu Chittatukarakaran as WTD of the Company; To consider and approve the managerial remuneration of Mr. Ignatious Chittatukarakaran ; To consider and approve re-appointment of Mr. Puneet Badkur as WTD of the Company and to fix their remuneration; To consider and approve the managerial remuneration of Mr. Puneet Badkur; To consider and approve the Unaudited Financial Results along with Limited Review Report for the quarter ended 30/06/2023; To consider any other matter with the permission of Chairman and with the consent of all the Directors present. 1.Considered and approved re-appointment of Mr. Vikas More as an internal auditor of the Company for the FY 2023-24; 2.Considered and approved re-appointment of M/S Pimple and Associates, PCS as Secretarial Auditor of the Company for the FY 2023-24; 3.Considered and approved re-appointment of Mr. Harsh Badkur as MDof the Company; 4.Considered and approved the managerial remuneration of Mr. Harsh Badkur; 5.Considered and approved re-appointment of Mr. Ignatious David Inasu Chittatukarakaran as WTD of the Company; 6.Considered and approved the managerial remuneration of Mr. Ignatious David Inasu Chittatukarakaran; 7.Considered and approved re-appointment of Mr. Puneet Badkur as WTD of the Company; 8.Considered and approved the managerial remuneration of Mr. Puneet Badkur ; 9.Considered and approved the Unaudited Financial Results along with LRR for the quarter ended 30/06/2023; Further, we have enclosed herewith the Unaudited Financials Results along with LRR and the Annexures. 1. Re-appointment of Mr. Vikas More as the Internal Auditor of the Company for the FY 23-24; 2. Re-appointment of M/s Pimple & Associates, PCS as Secretarial Auditor of the Company for the FY 23-24; 3. Re-appointment of Mr. Harsh Badkur as MD of the Company; 4. Re-appointment of Mr. Ignatious David Inasu Chittatukarakaran as WTD of the Company; 5. Re-appointment of Mr. Puneet Badkur as WTD of the Company. Further in compliance with Circular No. LIST/COMP/14/2018-19 issued by BSE Limited, we wish to confirm that above mentioned Directors have not been barred from holding the office of Director by virtue of any SEBI Order or any other Authority. Mr. Harsh Badkur and Mr. Puneet Badkur are related to each other. however, Mr. Ignatious David Inasu Chittatukarakaran is not related to any Director, KMP or Promoters of the Company. The brief profile of the aforementioned is enclosed herewith. (As Per BSE Announcement dated on 10.08.2023)

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Chemtech Industrial Valves Ltd

Board Meeting