Investors

Company Factsheet

Name Chemtech Industrial Valves Limited
Business Description Manufacturing of Industrial Valves
Established January 15, 1997
Registered Office 503, Sunrise Business Park,
Plot No B-68, Road No-16,
Near Kisan Nagar-2, Wagle Industrial Estate,
Thane MH 400604 IN

Tel .No. +91-22-6975 3500
Email id: chemtech197@gmail.com
Corporate Office 503, Sunrise Business Park,
Plot No B-68, Road No-16,
Near Kisan Nagar-2, Wagle Industrial Estate,
Thane MH 400604 IN
Company Secretary and Compliance Officer Ms. Prachi Dilkhush Kothari
Depository National Securities Depository Limited
Central Depository Services (India) Limited
ISIN INE212P01011
Registrar and Share Transfer Agent (RTA) Bigshare Services Private Limited
E-2/3, Ansa Industrial Estate,
Sakivihar Road, Sakinaka,
Andheri (East), Mumbai – 400 072

Tel .No. +91-22-4043 0200
Fax. No. +91-22- 2847 5207
Email Id investors@chemtechvalves.com

COMPANY SECRETARY AND COMPLIANCE OFFICER
Ms. Prachi Dilkhush Kothari
Tel: +91-7506333475 | email id: investors@chemtechvalves.com

REGISTRAR AND SHARE TRANSFER AGENT
Bigshare Services Private Limited
E-2/3, Ansa Industrial Estate, Sakivihar Road, Saki Naka, Andheri (East),Mumbai – 400 072.
Tel No. 022-62638200 | Fax No. 022-62638299 | Email: info@bigshareonline.com

SHAREHOLDER GRIEVANCE REDRESSAL
investors@chemtechvalves.com

Postal Ballot Notice along with Form Notice of AGM 2013-14Outcome of AGM_2013-14Notice of AGM 2014-15Outcome of AGM 2014-15Notice of AGM 2015-16Outcome of AGM 2015-16AGM_Notice_2016-17Voting Results_2016-17Notice_of_AGM_2017-2018Shareholder Meeting Postal Ballot Outcome of AGM_2017-18Shareholder Meeting Postal Ballot Scrutinizer’s Report_2017-18NoticeofAGM_2018-19Shareholder Meeting Postal Ballot-Scrutinizer’sReport_2018-19Shareholder Meeting Postal Ballot Outcome of AGM_2018-19Notice for AGM 2019-20Outcome of AGM_2019-20AGM NOTICE_2020-21Outcome of AGM_2020-21Scrutinizer Report AGM_2020-21Notice of AGM_2021-22Outcome of AGM_2021-22Scrutinizer Report AGM_2021-22 Notice of AGM – 30.09.2021 Voting Results & Scrutinizer Report of 25th AGM dated 30.09.2021 Resignation of Independent Director Resignation of Company Secretary and Compliance officer BSE Intimaton of Newspaper Publication under Regulation 47 of SEBI (LODR), 2015 Notice of 26th AGM Outcome of Annual General Meeting held on 16.08.2022 Voting Results of AGM held on 16.08.2022 Scrutinizer’s Report of 26th AGM Notice of 27th AGM Outcome of Annual General Meeting held on 29.09.2023 Voting Results of AGM held on 29.09.2023 Scrutinizer’s Report of 27th AGM Transcript of 27th AGM_29.09.2023 Valuation Report for Preferential Issue & Warrants Compliance Certificate w.r.t ICDR Notice of Extra Ordinary General Meeting Outcome of the Extra Ordinary General Meeting held on 13.02.2024 Transcript of the Extra Ordinary General Meeting held on 13.02.2024 Voting Results of EGM held on 13.02.202 Scrutinizers Report of 1st EGM held on 13.02.2024- Notice of 28th Annual General Meeting Compliance Certificate w.r.t ICDR Outcome of 28th AGM held on 11.09.2024 Voting Results of AGM held on 11.09.2024 Scrutinizer’s Report of 28th AGM Transcript of the 28th AGM held on 11.09.2024

Audited Financial Results of Chemtech – 31.03.2014 Deviation (20141114142540) Deviation Statement – 30.03.2015 Audited Financial Results of Chemtech – 31.03.2015 Financials – 31.03.2016 Unaudited Financial Results – 30.09.2016 Financials – 31.03.2017 Financials – 30.09.2017 Unaudited Financial Results For The Half Year Ended 30th Sept. 2017 Unaudited Financial Results For The Quarter Ended List 31st Dec. 2017 Audited Financials Results for the Quarter and Year Ended 31st March, 2018 Unaudited Financial Results For The Quarter Ended 30th June 2018 Unaudited Financial Results For The Quarter And Year Ended 30-9-2018 Unaudited Financial Results for Quarter Ended 31-12-2018 Standalone Financials Results for the Quarter and Year Ended 31-3-2019 Standalone UnAudited Financial results For tbe Quarter ended 30/06/2019 Unaudited Financial Results for Quarter and Half Year Ended 30.09.2019Disclosure of Related Party Transaction 11-12-2019Unaudited financial results for quarter ended Dec 31, 2019Final Financials Q4 as on 31st March, 2020 Dislosure of Related Party Transactions – 13.07.2020Standalone Unaudited Financial Results for Quarter ended 30.06.2020 Standalone Unaudited Financial Results for Quarter ended 30.09.2020Outcome – Unaudited Financial Result with Limited Review Report for the Quarter and Nine month ended 31 December 2020Outcome of meeting of Board of Director, 29th May 2021Outcome Unaudited Financials for the Quarter ended 30th June 2021Outcome and Unaudited financial result with LRR – Sept 2021Outcome and Unaudited Financial Results with LRR – Dec 31, 2021Outcome and audited Financial results _31.03.2022Outcome and unaudited Financial results _30.06.2022Outcome and unaudited Financial results _30.09.2022Outcome and unaudited Financial results _31.12.2022Related Party Transactions for half-year ended 31st March, 2022Audited Standalone Financial Results 31.03.2023 Unaudited Financial Results Along with LRR for the Quarter Ended June 30, 2023 Unaudited Financial Results alongwith LRR for the Quarter and Half Year ended 30th Sept., 2023 Audited Standalone Financial results along with Audit Report_31.03.2024 Related Party Transaction for the Half-Year ended .31st March, 2024

Outcome of Board Meeting – 30.05.2014 Outcome of AGM held on 30.09.2015 Outcome of Board Meeting AGM – 31.03.2015 Outcome of Board Meeting – 31.03.2015 BSE Notice of Board Meeting-30.05.2015 Outcome of Board Meeting- 30.05.2015 BM Notice for AGM -01.09.2015 Outcome of AGM Meeting- 30.09.2015 BSE Notice for Board Meeting 14.11.2015 Revised Outcome of the Board Meeting – 02.09.2016 BM Notice for AGM 02.09.2016 BSE Notice for Board Meeting 14.11.2016 BSE Notice of Board Meeting-05.05.2017 Outcome of Board Meeting- 05.05.2017 Outcome of Board Meeting- 09.05.2017 Board Meeting 30.05.2017 BSE Notice of Board Meeting-01.07.2017 Outcome of Board Meeting- 01.07.2017 Outcome of Board Meeting- 07.09.2017 BSE Notice of Board Meeting-30.10.2017 BSE Notice of Board Meeting-14.11.2017 Outcome of Board Meeting- 14.11.2017 Outcome of Board Meeting- 13.02.2018 BSE Notice of Board Meeting-21.03.2018 Outcome of Board Meeting- 21.03.2018 BSE Notice of Board Meeting-30.05.2018 Outcome of Board Meeting- 30.05.2018 BSE Notice for Board Meeting 14.08.2018 Outcome of Board Meeting- 14.08.2018 BSE Notice for Board Meeting 14.11.2018 BSE Notice for Board Meeting – 29.01.2019 Notice of Board Meeting – 22.04.2019 Outcome of Board Meeting – 31.04.2019 BSE Notice for Board Meeting – 20.05.2019 BSE Notice for Rescheduling Board Meeting – 21.05.2019 Notice of AGM – 20.09.2019 Notice of Board Meeting – 14.10.2019 BSE LTD Outcome of Board Meeting – 22.10.2019 Notice of Board Meeting – 05.11.2019 Outcome of Board Meeting – 13.11.2019 Intimation_of_Resignation – 29.11.2019 Intimation of Appt of Chairman and CFO – 29.11.2019 Outcome of Board Meeting – 07-12-2019 Resignation of Directors – 27.01.2020 Intimation of Appointment of Independent Director – 22.01.2020 Intimation Board Meeting – 04.02.2020 Intimation of Board Meeting – 28.07.2020 Notice of Annual General Meeting – 29.09.2020 Intimation of Board Meeting – 12.11.2020 Intimation of Board Meeting – 05.02.2021 Covering Intimation to BSE of Board Meeting – 20.05.2021 Intimation of BM to BSE Intimation of BM-09.02.2022 Appointment of Company Secretary and Compliance Officer Notice of Board Meeting to be held on 19/05/2022 BM Intimation to be held on 11.08.22 BM Intimation to be held on 14.11.22 BM Intimation to be held on 09.02.23 BM Intimation to be held on 05.05.23 BM Intimation to be held on 10.08.2023 Outcome of Board Meeting- 10.08.2023 Outcome of Board Meeting 23.08.2023 Intimation of BM- 03.11.2023 Reschedulement of BM- 09.11.2023 BSE Notice for Board Meeting_15.01.2024 Outcome of Board Meeting_15.01.2024 Intimation of BM_08.02.2024 Outcome of Board Meeting_08.02.2024. Revised Outcome of BM_08.02.2024 Outcome of BM_20.02.2024 Intimation of BM_24.05.2024 Outcome of the BM_24.05.2024 Intimation of Board Meeting_14.08.2024

Looking for a trusted partner, We are just a click away