 |
|
| Chemiesynth (Vapi) Limited was incorporated as a private limited company in the year 1984 under the Companies Act, 1956 |
| |
| The foundation of our business is built on strong relationships, innovation and uncompromising ethical standards. We constantly strive to create significant value for entrepreneurs and companies by helping them execute the right strategy. |
| |
 |
|
Board of Directors |
|
|
|
| Mr. Sandip Satishbhai Zaveri |
Mr. Satishbhai Zaveri |
|
|
| Managing Director |
Executive Non- Independent Director |
|
|
|
|
|
|
| Mr. Bhanurai Nagindas Mehta |
Mr. Rushabh Mehta |
|
|
| Non- Executive Non-Independent Director |
Non-Executive Non Independent Director |
|
|
|
|
|
|
| Mr. Pramod Gopaldas Gujarathi |
Ms. Zarna N Shah |
|
|
| Independent Director |
Independent Woman Director |
|
|
|
|
|
|
Disclosure of Material Events and Information |
|
|
|
| |
|
Resignation of Director May 30, 2018 |
|
|
|
| |
|
Company Secretary Resignation |
|
|
|
| |
|
The following Key Managerial Personnel are authorized by the Board of Directors in its meeting held on January 27, 2016 for the purpose of determination of Materiality of Events and Information: |
|
|
|
| |
|
Mr. Sandip Satish Zaveri
Managing Director
Chemiesynth (Vapi) Limited
Address: 402/403, Sunflower Apartments, Rajawadi road no. 2, Ghatkopar (east), Mumbai, 400077, Maharashtra, India
Email id: sandip.zaveri@chemiesynth.com
Phone: +91 98211 56793
|
Mr. Parimal A. Desai
Chief Financial Officer
Chemiesynth (Vapi) Limited
Address: 50,DESAI STREET, AT.PO-PARIA, TA-PARDI,DIS-VALSAD, Gujarat, India.
Email id: csl@chemiesynth.com
Phone: +91 98792 435059
|
|
|
|
|
| |
|
|
|
|
|
AGM |
|
|
|
| |
|
|
|
|
|
Board Meeting |
|
|
|
| |
|
|
|
|
|
Annual Report |
|
|
|
| |
|
|
|
|
|
Shareholding Pattern |
|
|
|
| |
|
 |
|
Quarter ending December 31, 2021 - Download PDF |
|
|
|
|
|
Quarter ending September 30, 2021 - Download PDF |
|
|
|
|
|
Quarter ending June 30, 2021 - Download PDF |
|
|
|
|
|
Quarter ending March 31, 2021 - Download PDF |
|
|
|
|
|
Quarter ending December 31, 2020 - Download PDF |
|
|
|
|
|
Quarter ending September 30, 2020 - Download PDF |
|
|
|
|
|
Quarter ending June 30, 2020 - Download PDF |
|
|
|
|
|
Quarter ending March 31, 2020 - Download PDF |
|
|
|
|
|
Quarter ending December 31, 2019 - Download PDF |
|
|
|
|
|
Quarter ending September 30, 2019 - Download PDF |
|
|
|
|
|
Quarter ending June 30, 2019 - Download PDF |
|
|
|
|
|
Quarter ending March 31, 2019 - Download PDF |
|
|
|
|
|
Quarter ending December 31, 2018 - Download PDF |
|
|
|
|
|
Quarter ending September 30, 2018 - Download PDF |
|
|
|
|
|
Quarter ending June 30, 2018 - Download PDF |
|
|
|
|
|
Quarter ending March 31, 2018 - Download PDF |
|
|
|
|
|
Quarter ending December 31, 2017 - Download PDF |
|
|
|
|
|
Quarter ending September 30, 2017 - Download PDF |
|
|
|
|
|
Quarter ending June 30, 2017 - Download PDF |
|
|
|
|
|
Quarter ending March 31, 2017 - Download PDF |
|
|
|
|
|
Quarter ending December 31, 2016 - Download PDF |
|
|
|
|
|
Quarter ending Septemeber 30, 2016 - Download PDF |
|
|
|
|
|
Quarter ending June 30, 2016 - Download PDF |
|
|
|
|
|
Quarter ending March 31, 2016 - Download PDF |
|
|
|
|
|
Quarter ending December 31, 2015 - Download PDF |
|
|
|
|
|
Quarter ending September 30, 2015 - Download PDF |
|
|
|
|
|
Quarter ending June 30, 2015 - Download PDF |
|
|
|
|
|
Quarter ending March 31, 2015 - Download PDF |
|
|
|
|
|
Quarter ending December 31, 2014 - Download PDF |
|
|
|
|
|
Quarter ending September 30, 2014 - Download PDF |
|
|
|
|
|
Quarter ending June 30, 2014 - Download PDF |
|
|
|
|
|
Quarter ending March 31, 2014 - Download PDF |
|
|
|
|
|
Quarter ending December 31, 2013 - Download PDF |
|
|
|
|
Audited / Unaudited Quarterly Results |
|
|
|
| |
|
|
|
Quarter ending December 31, 2021 - Download PDF |
|
|
|
|
|
Quarter ending September 30, 2021 - Download PDF |
|
|
|
|
|
Quarter ending June 30, 2021 - Download PDF |
|
|
|
|
|
Quarter ending March 31, 2021 - Download PDF |
|
|
|
|
|
Quarter ending Deccember 31, 2020 - Download PDF |
|
|
|
|
|
Quarter ending September 30, 2020 - Download PDF |
|
|
|
|
|
Quarter ending June 30, 2020 - Download PDF |
|
|
|
|
|
Quarter ending March 31, 2020 - Download PDF |
|
|
|
|
|
Quarter ending December 31, 2019 - Download PDF |
|
|
|
|
|
Quarter ending September 30, 2019 - Download PDF |
|
|
|
|
|
Quarter ending June 30, 2019 - Download PDF |
|
|
|
|
|
Quarter ending March 31, 2019 - Download PDF |
|
|
|
|
|
Quarter ending December 31, 2018 - Download PDF |
|
|
|
|
|
Quarter ending September 30, 2018 - Download PDF |
|
|
|
|
|
Quarter ending June 30, 2018 - Download PDF |
|
|
|
|
|
Quarter ending March 31, 2018 - Download PDF |
|
|
|
|
|
Quarter ending December 31, 2017 - Download PDF |
|
|
|
|
|
Quarter ending September 30, 2017 - Download PDF |
|
|
|
|
|
Quarter ending June 30, 2017 - Download PDF |
|
|
|
|
|
Quarter ending March 31, 2017 - Download PDF |
|
|
|
|
|
Quarter ending December 31, 2016 - Download PDF |
|
|
|
|
|
Quarter ending September 30, 2016 - Download PDF |
|
|
|
|
|
Quarter ending June 30, 2016 - Download PDF |
|
|
|
|
|
Quarter ending March 31, 2016 - Download PDF |
|
|
|
|
|
Quarter ending December 31, 2015 - Download PDF |
|
|
|
|
|
Quarter ending September 30, 2015 - Download PDF |
|
|
|
|
|
Quarter ending June 30, 2015 - Download PDF |
|
|
|
|
|
Quarter ending March 31, 2015 - Download PDF |
|
|
|
|
|
Quarter ending December 31, 2014 - Download PDF |
|
|
|
|
|
Quarter ending September 30, 2014 - Download PDF |
|
|
|
|
|
Quarter ending June 30, 2014 - Download PDF |
|
|
|
|
|
Quarter ending March 31, 2014 - Download PDF |
|
|
|
|
|
Quarter ending December 31, 2013 - Download PDF |
|
|
|
|
|
Quarter ending September 30, 2013 - Download PDF |
|
|
|
|
|
Quarter ending June 30, 2013 - Download PDF |
|
|
|
|
Quarterly Compliance Report on Corporate Governance
under Clause 49 of the Listing Agreement |
|
|
|
| |
|
|
|
|
|
Policies & Code |
|
|
|
| |
|
|
|
The code of conduct has been laid down by the Board with a view to promote good corporate governance and exemplary personal conduct. It is applicable to all Directors and senior managerial personnel of the Company. The Board of Directors has also approved a separate code of corporate disclosure practices for prevention of insider trading
Click here to view Code of Conduct
|
|
|
Preservation of Documents and Archival Policy - Download PDF
|
|
|
|
|
|
Nomination and Remuneration Policy - Download PDF |
|
|
|
|
|
Insider Trading - Code of Conduct CSL - Download PDF |
|
|
|
|
|
Code of fair Disclosure CSL - Download PDF |
|
|
|
|
|
Policy on Determination of Materiality of Events/Information - Download PDF |
|
|
|
|
Scutinizer's Report |
|
|
|
| |
|
|
|
Scutinizer’s Report - 32th Annual General Meeting - Download PDF
|
|
|
|
|
|
Scutinizer’s Report - 32th Annual General Meeting - Download PDF |
|
|
|
|
|
|
|
|
| |
|
| |
|
