Chembond Chemicals Ltd

Chembond Chemicals Ltd has announced the closure of its trading window for dealing in securities. The window will be shut from Thursday, October 1, 2026, until 48 hours after the declaration of the company's Unaudited Financial Results (Standalone & Consolidated) for the quarter/half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, restricting designated persons and their immediate relatives from trading during this period. The date of the Board Meeting to announce these results will be communicated later.

Nirmal V. Shah, a Promoter and Director of Chembond Chemicals Limited, has acquired 15,000 equity shares of the company through open market transactions on the NSE. This acquisition represents 0.06% of the total share capital. Following the purchase, Shah's total holding in the company increased to 70,21,413 shares, constituting 26.11% of the total share capital. The transaction was disclosed under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Chembond Chemicals Ltd announced that promoters Nirmal V. Shah and Mamta N. Shah have acquired a total of 30,500 equity shares in the company through open market purchases on the NSE. Nirmal V. Shah purchased 10,000 shares, and Mamta N. Shah purchased 20,500 shares. This acquisition represents approximately 0.11% of the total share capital. Following the acquisition, their combined shareholding in Chembond Chemicals Limited increased to 72,13,513 shares, representing 26.82% of the total share capital.

Chembond Chemicals Ltd has re-submitted the proceedings of its 3rd Annual General Meeting (AGM) held on July 31, 2026, due to a clerical error in the initial submission. The corrected proceedings detail the AGM's conduct via audio/video conferencing, compliance with SEBI and MCA regulations, and the presence of key management and directors. The meeting covered the adoption of financial statements, declaration of a final dividend of ₹1.25 per share, reappointment of a director, and approval of material related party transactions. Results of remote e-voting and the AGM's e-voting session, along with the scrutinizer's report, are expected within two working days.

Chembond Chemicals Ltd announced that its Board of Directors, in a meeting held on July 16, 2026, approved the Standalone and Consolidated Un-Audited Financial Results for the quarter ended June 30, 2026. The company submitted these results, along with the Limited Review Report, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 5:05 PM and concluded at 5:22 PM.

Chembond Chemicals Ltd has announced that its Board of Directors will convene on July 16, 2026. The primary agenda item is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026, on both standalone and consolidated bases. Additionally, the company has informed that the trading window for dealing in its securities will be closed for directors, officers, and designated persons, including their immediate relatives, from the date of this notice until 48 hours after the board meeting's outcome, which is July 18, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Chembond Chemicals Ltd has announced its 3rd Annual General Meeting (AGM) will be held on July 31, 2026, at 11:30 am. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio Visual Means (OVAM), in compliance with SEBI regulations and relevant MCA circulars. Shareholders can attend the e-AGM online. The agenda includes the consideration and adoption of the audited standalone and consolidated financial statements for the year ended March 31, 2026, along with the Board and Auditors' reports. Additionally, the meeting will address the re-appointment of a director and approve related party transactions through ordinary resolutions. The notice and explanatory statement are available on the company's website.

Chembond Chemicals Ltd has announced the closure of its trading window from July 1st, 2026, to facilitate the declaration of its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut for designated persons and their immediate relatives until 48 hours after the financial results are declared. The date of the board meeting to approve these results will be communicated separately.

Chembond Chemicals Ltd's Board of Directors, in its meeting on May 16, 2026, declared a final dividend of ₹1.25 (25%) per equity share with a face value of ₹5. The record date for the dividend is set as July 24, 2026. The dividend, if approved by shareholders at the AGM on July 31, 2026, will be paid within 30 days, subject to tax deduction. The book closure period is from July 25, 2026, to July 31, 2026. E-voting will be available from July 28 to July 30, 2026.

Chembond Chemicals Ltd's board, in its meeting on May 16, 2026, declared a final dividend of ₹1.25 per equity share (25%) with a face value of ₹5 each for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The dividend will be paid to shareholders on record as of July 24, 2026. The Annual General Meeting is scheduled for July 31, 2026. The Board also approved the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026.