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BSE Code : 500284 | NSE Symbol : LORDSCHLO | ISIN : INE846D01012 | Industry : Chlor Alkali / Soda Ash |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Mar-2025	19-Mar-2025	Others	Lords Chloro Alkali Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Wednesday 19th march 2025 to consider and approval of Related Party Transaction. Outcome of Board Meeting held on Wednesday, 19.03.2025 (As per BSE Announcement Dated on 19/03/2025)
29-Jan-2025	10-Feb-2025	Quarterly Results	LORDS CHLORO ALKALI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended on 31st December 2024 Outcome for Unaudited Financial Results for the quarter ended on 31.12.2024. (As Per BSE Announcement dated on 10.02.2025)
28-Nov-2024	03-Dec-2024	Others	LORDS CHLORO ALKALI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2024 inter alia to consider and approve Business Purpose Agenda Item Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Lords Chloro Alkali Limited ('Company') in its meeting held today approved the New Fund Based Limit of Rs. 30.00 Crore for Business Requirements. (As Per BSE Announcement dated on 03.12.2024)
05-Nov-2024	13-Nov-2024	Quarterly Results	LORDS CHLORO ALKALI LTD.has 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 the un-audited financial results for the quarter and half year ended 30th September 2024 Outcomes of Board Meeting and Un-Audited Financial Results for the quarter and six months ended 30th September, 2024 (As Per Bse Announcement Dated on 13.11.2024)
07-Aug-2024	12-Aug-2024	Quarterly Results	LORDS CHLORO ALKALI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for quarter ended on 30th June 2024 Outcomes of Board Meeting and Un-Audited Financial Results for the quarter and three months ended 30th June, 2024 (As per BSE Announcement dated on 12/08/2024)
12-Jun-2024	17-Jun-2024	EGM	LORDS CHLORO ALKALI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2024 inter alia to consider and approve (i) the proposal for raising funds by way of issuance of equity shares/convertible securities/warrants on preferential basis as may be decided by the Board subject to all such regulatory/ statutory approvals as may be required including approval of the members of the Company and (ii) seek approval by way of Extra-Ordinary General Meeting of the Members of the Company for consideration of the aforesaid proposal if approved by the Board Outcome of the Meeting of Board of Directors of Lords Chloro Alkali Limited held on 17.06.2024 for raising of funds through issue of warrants by way of Preferential Issue. (As per BSE Announcement Dated on 17/06/2024)
14-May-2024	23-May-2024	Accounts	LORDS CHLORO ALKALI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2024 Outcome of the Board Meeting Results - Financial Results for the quarter and year ended 31.03.2024 Intimation under Regulation 30 of LODR Regulations, 2015 (As Per BSE Announcement Dated on 23/05/2024)
02-May-2024	02-May-2024	Change in Other Executives	Appointment of Company Secretary and Compliance Officer
05-Feb-2024	22-Feb-2024	Quarterly Results	LORDS CHLORO ALKALI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of Lords Chloro Alkali Limited is scheduled to be held on Wednesday 14th February 2024 at 5:00 P.M. at its Corporate Office at A-281 First Floor Defence Colony New Delhi-110024 inter-alia for consideration approval and publication of the Un-audited Financial Results of the Company for quarter and nine months ended as on 31st December 2023. Further as intimated by our letter dated 31st December 2023 that the trading window for dealing in shares of the Company which has been closed for Designated Persons w.e.f. 1st January 2024 shall continue to remain closed till the expiry of 48 hours after the public announcement of Un-audited Financial Results of the Company for quarter and nine months ended as on 31st December 2023. LORDS CHLORO ALKALI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2024 ,inter alia, to consider and approve This is to inform you that at the meeting of the Members of Audit Committee and the Board Meeting held today some more information was sought from the Chief Financial Officer of the Company for the purpose of approval of un-audited financial results for the quarter ended on 31st December, 2023. As such the meeting of the Audit Committee and Board of Directors held today has been adjourned after some discussions to 22nd February, 2024 at 5:00 P.M. at its Corporate Office at A-281, First Floor, Defence Colony, New Delhi - 110024 for consideration, approval and publication of the Un-Audited Financial Results of the Company for the quarter ended on 31st December, 2023. Further trading window for dealing in shares of Company which has been closed for Designated Persons w.e.f. 1st January, 2024 shall continue to remain closed till the expiry of 48 hours after the public announcement of Un-audited Financial Results of the Company for the quarter and nine months ended as on 31st December, 2023 (As Per BSE Announcement Dated on: 14/02/2024) Pursuant to provision of Regulation 30 of SEBI(LODR), Regulation 2015, please find attached herewith un-audited financial result for quarter ended on 31st December 2023. Kindly took the same in your record. (As per BSE Announcement Dated on 22/02/2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	LORDS CHLORO ALKALI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of Lords Chloro Alkali Limited is scheduled to be held on Wednesday 8th November 2023 at 5:00 P.M. at its Corporate Office at A 281 First Floor Defence Colony New Delhi-110024 inter-alia for consideration approval and publication of the Un-audited Financial Results of the Company for second quarter and half year ended as on 30th September 2023. Further as intimated by our letter dated 30th September 2023 that the trading window for dealing in shares of the Company which has been closed for Designated Persons w.e.f. 1st October 2023 shall continue to remain closed till the expiry of 48 hours after the public announcement of Un audited Financial Results of the Company for second quarter and half year ended as on 30th September 2023. Kindly take the above in your record. Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held today i.e. 8th November, 2023 commenced at 5.00 P.M and concluded at 6.20 P.M. inter-alia considered and approved the standalone Un-audited Financial Results along with Limited Review Report for the quarter and half year ended on 30th September, 2023. Kindly take the above in your record. Pursuant to provision of Regulation 30 of SEBI(LODR), Regulation 2015, please find attached herewith financial result for quarter and half year ended on September 2023. Kindly took the same in your record. (As per BSE Announcement Dated on 08/11/2023) Please find enclosed herewith newspaper advertisement for publication of Unaudited Financial Result for quarter and half year ended on September 2023. Kindly took the same in your record. (As Per BSE Announcement Dated on 10.11.2023)
31-Jul-2023	09-Aug-2023	Quarterly Results	LORDS CHLORO ALKALI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of SEBI (LODR) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of Lords Chloro Alkali Limited is scheduled to be held on Wednesday 9 August 2023 at 4:30 P.M. at its Corporate Office at A-281 First Floor Defence Colony New Delhi-110024 for inter alia consideration approval and publication of the Un-audited Financial Results of the Company for First quarter ended as on 30th June 2023. Further as intimated by our letter dated 30th June 2023 that the trading window for dealing in shares of the Company which has been closed for Designated Persons w.e.f. 1st July 2023 shall continue to remain closed till the expiry of 48 hours after the public announcement of Un-audited Financial Results of the Company for First quarter ended as on 30th June 2023. Kindly take the above in your record. Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held today i.e. 9th August, 2023 commenced at 4.30 PM and concluded at 8.10 PM, inter-alia considered and approved the following items as attached, Outcome of Board Meeting held on 9th August, 2023. (As per BSE Announcement Dated on 09/08/2023)
16-May-2023	23-May-2023	Accounts	LORDS CHLORO ALKALI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of Lords Chloro Alkali Limited is scheduled to be held on Tuesday 23rd May 2023 at 4:30 P.M. at its Corporate Office at A-281 First Floor Defence Colony New Delhi-110024 for inter-alia consideration approval and publication of the Audited Financial Results of the Company for quarter and financial year ended on 31st March 2023. Further as intimated by our letter dated 30th March 2023 that the trading window for dealing in shares of the Company which has been closed for Designated Persons w.e.f. 1st April 2023 shall continue to remain closed till the expiry of 48 hours after the public announcement of Audited Financial Results of the Company for quarter and financial year ended on 31st March 2023. Kindly take the above in your record. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) 'Regulations, 2015, the Board of Directors in its meeting held today i.e. 23 May, 2023 commenced at 4:30 P.M. and concluded at 6.05 P.M., inter-alia, considered and approved the Standalone Audited Financial Results for Quarter and Year ended on 31% March, 2023 alongwith the Audit Report of the Company. Kindly take the above in your record. (As Per BSE Announcement Dated on 23.05.2023)
27-Jan-2023	07-Feb-2023	Quarterly Results	Quarterly Results LORDS CHLORO ALKALI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve Dear Sir, Pursuant to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of Lords Chloro Alkali Limited is scheduled to be held on Tuesday, 7th February, 2023 at 5:30 P.M. at its Corporate Office at A-281, First Floor, Defence Colony, New Delhi-110024 for inter-alia consideration, approval and publication of the Un-audited Financial Results of the Company for quarter and nine months ended as on 31st December, 2022. Further, as intimated by our letter dated 30th December, 2022 that the trading window for dealing in shares of the Company which has been closed for Designated Persons w.e.f. 1st January, 2023 shall continue to remain closed till the expiry of 48 hours after the public announcement of Un-audited Financial Results of the Company for quarter and nine months ended as on 31st December, 2022. Kindly take the above in your record. (As Per BSE Announcement dated on 27.01.2023) Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held today i.e.7th February, 2023 commenced at 5.30 PM and concluded at 7.55 P.M. inter-alia considered and approved the following items: 1. Standalone Un-audited Financial Results along with Limited Review Report for the quarter and nine months ended on 31st December, 2022. 2. Re-appointment of M/s SSPK & Co. Practicing Company Secretaries as the Secretarial Auditor for the financial year 2022-23. Kindly take the above in your record. (As Per BSE Announcement Dated on 07/02/2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	LORDS CHLORO ALKALI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of Lords Chloro Alkali Limited is scheduled to be held on Friday 11th November 2022 at 5:30 P.M. at its Corporate Office at A-281 First Floor Defence Colony New Delhi-110024 for inter-alia consideration approval and publication of the Un-audited Financial Results of the Company for quarter ended as on 30th September 2022. Further as intimated by our letter dated 29th September 2022 that the trading window for dealing in shares of the Company which has been closed for Designated Persons w.e.f. 1st October 2022 shall continue to remain closed till the expiry of 48 hours after the public announcement of Un-audited Financial Results of the Company for quarter year ended as on 30th September 2022. Kindly take the above in your record. Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held today i.e 11th November, 2022 commenced at 5.30 P.M. and concluded at 7.35 P.M. inter-alia considered and approved the Standalone Un-audited Financial Results for Quarter and half Year ended on 30th September, 2022 alongwith with Limited Review Report of the Company. (As Per BSE Announcement dated on 11.11.2022) Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of published newspaper in the English and Hindi newspaper for Standalone Un-audited Financial Results of the Company for the quarter and Half year ended on 30th September, 2022. Kindly take the above in your record. (As Per BSE Announcement Dated on 14.11.2022)
31-Aug-2022	31-Aug-2022	AGM	Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held on 31st August, 2022 commenced at 12.00 Noon and concluded at 12.45 PM, inter-alia considered and approved the items as mentioned in the letter herewith attached.

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Lords Chloro Alkali Ltd

Board Meeting