Chemplast Sanmar (Delisted) share news and announcements
BSE: 506355Chemicals & Petrochemicals
Formerly CHEMICALS AND PLASTICS (I)
Last traded ₹14.85 on 15 Jun 2012
Delisted on 25 Jun 2012. The company's shares trade as Chemplast Sanmar (CHEMPLASTS).
Chemplast Sanmar share news and announcements
129 announcements, routine notices left out, newest first. Page 3 of 3.
Jan 2009
31 Jan · Meeting
Chemplast Sanmar Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the following resolutions are proposed to be passed by Postal Ballot: 1) Special Resolution for reappointment of Mr P S Jayaraman as Chairman and payment of remuneration to him; 2) Special Resolution for Appointment of Mr S Gopal as Managing Director and payment of remuneration to him. The Board of Directors has appointed Mr B Ravi, Practicing Company Secretary as Scrutinizer for conducting this Postal Ballot voting process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer before March 02, 2009. The Scrutineer will submit his report to Mr. M N Radhakrishnan, Director of the Company after the completion of the Scrutiny of the postal ballots. The results will be announced on March 03, 2009. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 Jan · Board meeting
For Consideration of unaudited financial results for the quarter ended December 31, 2008.9 Jan · Management
Chemplast Sanmar Ltd. has informed the Exchange that the Board subject to the approval of the shareholders, have appointed Mr P S Jayaraman, Managing Director as Chairman of the Company and Mr S Gopal, Deputy Managing Director as Managing Director of the Company with effect from January 01, 2009 to hold office till March 31, 2011. The approval of the shareholders would be obtained through Postal Ballot.
Oct 2008
21 Oct · Board meeting
For Consideration of unaudited financial results for the second quarter and half year ended September 30, 2008.
Aug 2008
19 Aug · E-mail ID for Investor Complaints
Chemplast Sanmar Ltd. has informed the Exchange that the following e-mail ids are the designated e-mail ids exclusively for the purpose of registering the complaints / grievances by the investors: i) [email protected]; ii) [email protected].8 Aug · Meeting
Chemplast Sanmar Ltd. has submitted to the Exchange the proceedings of the Annual General Meeting held on July 17,2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2008
8 Jul · Board meeting
Meeting on 17 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Jun 2008
25 Jun · Results
Chemplast Sanmar Ltd. has informed the Exchange that with regard to passing of resolutions through postal ballot in accordance with the provisions of Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001. Further the Company has informed that the members of the Company have by overwhelming majority approved, the resolutions through postal ballot process. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.20 Jun · Meeting
Chemplast Sanmar Ltd. has informed the Exchange that the Annual General Meeting has been convened on July 17, 2008. The Register of Members of the Company will remain closed from July 09, 2008 to July 17, 2008, both days inclusive, for the purpose of Annual General Meeting.
May 2008
23 May · Meeting
Chemplast Sanmar Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the following resolutions are proposed to be passed by Postal Ballot: 1) Special Resolution for reappointment of Mr P S Jayaraman as Managing Director and payment of remuneration to him; 2) Special Resolution for Appointment of Mr S Gopal as Deputy Managing Director and payment of remuneration to him; 3) Special Resolution for Appointment of Mr V Ramesh as Deputy Managing Director and payment remuneration to him; 4) Special Resolution for providing deposits/ advances/ Letters of Credit/ guarantees to/ on behalf of TCI Sanmar Chemicals LLC up to a maximum amount of US $ 100 Million; 5) Ordinary Resolution for increase in borrowing powers of the Board of Directors under Section 293(1) (a) and (d) from Rs.1000 crores to Rs.2000 crores over and above the paid up capital and free reserves. The Board of Directors has appointed Mr B Ravi, Practicing Company Secretary as Scrutinizer for conducting this Postal Ballot voting process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer before June 23, 2008. The results will be announced on June 24, 2008. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Apr 2008
22 Apr · Board meeting
Chemplast Sanmar Ltd. has informed the Exchange that the Company's financial statements for the year ended March 31, 2008 were approved at the meeting of the Board of Directors held on April 22, 2008. Further, with a view to conserving resources and to meet the requirements of the company's ongoing capital expenditure programmes, the Directors did not recommend any dividend on the equity shares for the Financial Year 2007-08. The Board has approved subject to the approval of shareholders, lenders, etc., increase in borrowing powers of the company under Section 293(1)(d) of the Companies Act, 1956 from Rs.1,000 Crores to Rs.2,000 Crores in excess of the paid up share capital and free reserves of the company and providing a deposit or Letter of Credit upto US $ 100 million to TCI Sanmar Chemicals LLC (TCI) who would be supplying VCM (a critical raw material) to the company. The approval of the shareholders will be obtained through Postal Ballot. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 Apr · Board meeting
To consider the audited accounts for the year ended March 31, 2008 and dividend, if any, for the financial year 2007-08.8 Apr · Management
Chemplast Sanmar Ltd. has informed the Exchange that "The Board subject to the approval of the shareholders, reappointed Mr P S Jayaraman as Managing Director for a period of three years from 1st April 2008, The approval of the shareholders would be obtained through Postal Ballot."1 Apr · Management
Chemplast Sanmar Ltd. has informed the Exchange that "The Board subject to the approval of the shareholders, have appointed Mr. S Gopal and Mr V Ramesh as Deputy Managing Directors of the Company, for a period of three years w.e.f. 1st April 2008. Mr S Gopal, B.Tech and MBA, has over 35 years of varied industrial experience and has been with The Sanmar Group for over 10 years. He is currently assisting the Managing Director in managing Chemplast. Mr V Ramesh, B.E. and M. Tech has over 35 years of varied industrial experience and has been with The Sanmar Group for about 25 years. He is currently responsible for all the project activities in Chemplast. The approval of the shareholders would be obtained through Postal Ballot. Mr B Natraj has resigned from the Board of Directors of the Company with effect from 1st April 2008".
Jan 2008
8 Jan · Board meeting
Meeting on 17 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Dec 2007
10 Dec · Press Note
Chemplast Sanmar Ltd. has informed the Exchange regarding a press note dated December 07, 2007, issued by the Company relating to a minor gas leakage in one of its Plants at Mettur, Tamil Nadu. A copy of the press note shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Nov 2007
19 Nov · Press Note
Chemplast Sanmar Ltd. has informed the Exchange regarding a press note dated November 19, 2007, titled "Chemplast Sanmar launches Sustainability Report". A copy of the press note shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2007
31 Oct · Management
Chemplast Sanmar Ltd. has informed the Exchange that Mr M Raman has been appointed as Secretary and the Compliance Officer of the Company with effect from October 31, 2007 in place of Mr P U Aravind. His contract phone numbers, fax number and e-mail are as follows : Phone No. (O) 28128720/ 28128724/ 28128723/ 28128707/ 28128765/ 28128500 (D) 28128722 Fax No. 28112627 e-mail [email protected], [email protected], [email protected].15 Oct · Board meeting
Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Jul 2007
16 Jul · Board meeting
Meeting on 25 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”10 Jul · Meeting
Chemplast Sanmar Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting held on June 22, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jun 2007
14 Jun · Meeting
Chemplast Sanmar Ltd. has submitted to the Exchange a copy of the Notice of Annual General Meeting of the Company scheduled to be held on June 22, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2007
15 May · Meeting
Chemplast Sanmar Ltd. has informed the Exchange that the Annual General Meeting of the Company has been convened on June 22, 2007. The Register of Members of the Company will remain closed from June 14, 2007 to June 22, 2007, both days inclusive, for the purpose of Annual General Meeting.
Apr 2007
13 Apr · Board meeting
Chemplast Sanmar Ltd. has submitted to the Exchange a copy of the Statement of Audited Financial Statements and Directors' Report (other than annexures). A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.13 Apr · Miscellaneous
Chemplast Sanmar Ltd. has informed the Exchange that : "With a view to conserving resources and to meet the requirements of the Company's ongoing capital expenditure programmes, the Directors did not recommend any dividend on the equity shares of the financial year 2006-07."4 Apr · Board meeting
To consider the audited accounts for the year ended March 31, 2007 and dividend, if any, for the financial year 2006-07.
Jan 2007
10 Jan · Board meeting
Company had informed the Exchange regarding a Board Meeting scheduled to be held on January 19,2007. The company has now informed the Exchange that: "This Board Meeting has now been postponed to Saturday, the 20th January, 2007. The Unaudited Financial Results for the quarter ended 31st December 2006 willl now be considered at this meeting on 20th January 2007".4 Jan · Business
Chemplast Sanmar Ltd. has informed the Exchange regarding a press release, dated January 3, 2007, titled "Chemplast Sanmar targets zero discharge of effluents by 2007." The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.3 Jan · Board meeting
To consider the unaudited financial results for the quarter ended December 31, 2006.