CHEMFAB2022-06-182022-09-15Resolution1 CHEMFAB2022-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEMFAB2022-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEMFAB2022-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEMFAB2022-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEMFAB2022-09-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEMFAB2022-09-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEMFAB2022-09-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEMFAB2022-09-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEMFAB2022-09-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEMFAB2022-09-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEMFAB2022-09-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEMFAB2022-09-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEMFAB2022-09-15 Resolution1in-bse-voting:TotalShareholdingMember CHEMFAB2022-09-15 Resolution1 CHEMFAB2022-06-182022-09-15Resolution2 CHEMFAB2022-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEMFAB2022-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEMFAB2022-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEMFAB2022-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEMFAB2022-09-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEMFAB2022-09-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEMFAB2022-09-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEMFAB2022-09-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEMFAB2022-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEMFAB2022-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEMFAB2022-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEMFAB2022-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEMFAB2022-09-15 Resolution2in-bse-voting:TotalShareholdingMember CHEMFAB2022-09-15 Resolution2 CHEMFAB2022-06-182022-09-15Resolution3 CHEMFAB2022-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEMFAB2022-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEMFAB2022-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEMFAB2022-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEMFAB2022-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEMFAB2022-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEMFAB2022-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEMFAB2022-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEMFAB2022-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEMFAB2022-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEMFAB2022-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEMFAB2022-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEMFAB2022-09-15 Resolution3in-bse-voting:TotalShareholdingMember CHEMFAB2022-09-15 Resolution3 CHEMFAB2022-06-182022-09-15Resolution4 CHEMFAB2022-09-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEMFAB2022-09-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEMFAB2022-09-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEMFAB2022-09-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEMFAB2022-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEMFAB2022-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEMFAB2022-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEMFAB2022-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEMFAB2022-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEMFAB2022-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEMFAB2022-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEMFAB2022-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEMFAB2022-09-15 Resolution4in-bse-voting:TotalShareholdingMember CHEMFAB2022-09-15 Resolution4 CHEMFAB2022-06-182022-09-15Resolution5 CHEMFAB2022-09-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEMFAB2022-09-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEMFAB2022-09-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEMFAB2022-09-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEMFAB2022-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEMFAB2022-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEMFAB2022-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEMFAB2022-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEMFAB2022-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEMFAB2022-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEMFAB2022-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEMFAB2022-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEMFAB2022-09-15 Resolution5in-bse-voting:TotalShareholdingMember CHEMFAB2022-09-15 Resolution5 CHEMFAB2022-06-182022-09-15Resolution6 CHEMFAB2022-09-15 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEMFAB2022-09-15 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEMFAB2022-09-15Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEMFAB2022-09-15Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEMFAB2022-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEMFAB2022-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEMFAB2022-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEMFAB2022-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEMFAB2022-09-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEMFAB2022-09-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEMFAB2022-09-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEMFAB2022-09-15Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEMFAB2022-09-15 Resolution6in-bse-voting:TotalShareholdingMember CHEMFAB2022-09-15 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CHEMFAB INE783X01023 Chemfab Alkalis Limited AGM 2022-09-15 8209 0 0 3 44 6 Ordinary false Audited Standalone and Consolidated Financial Statements of the Company i.e., Balance Sheet of the Company as at 31st March 2022 and the Statement of Profit and Loss A/c (incl. Comprehensive income), Statement of Cash Flow and Statement of Changes in Equity for the year ended on that date 10368577 2496605 24.08 2496605 0 100 0 10368577 0 0 0 0 0 0 10368577 0 0 0 0 0 0 10368577 2496605 24.08 2496605 0 100 0 31173 0 0 0 0 0 0 31173 0 0 0 0 0 0 31173 0 0 0 0 0 0 31173 0 0 0 0 0 0 3736952 308282 8.25 308268 14 100 0 3736952 0 0 0 0 0 0 3736952 0 0 0 0 0 0 3736952 308282 8.25 308268 14 100 0 14136702 2804887 19.84 2804873 14 100 0 Ordinary true Mr. Suresh Krishnamurthi Rao (DIN: 00127809), Director, who retires by rotation and being eligible, offers himself for reappointment, be and is hereby reappointed as a Director of the Company, liable to retire by rotation 10368577 2496605 24.08 2496605 0 100 0 10368577 0 0 0 0 0 0 10368577 0 0 0 0 0 0 10368577 2496605 24.08 2496605 0 100 0 31173 0 0 0 0 0 0 31173 0 0 0 0 0 0 31173 0 0 0 0 0 0 31173 0 0 0 0 0 0 3736952 308282 8.25 308268 14 100 0 3736952 0 0 0 0 0 0 3736952 0 0 0 0 0 0 3736952 308282 8.25 308268 14 100 0 14136702 2804887 19.84 2804873 14 100 0 Ordinary false Pursuant to provisions of Section 139, 141 and 142 and other applicable provisions, if any, of the Companies Act, 2013 & Rules framed there under and as amended from time to time or any other law for the time being in force (including any statutory modification or amendment thereto or re-enactment thereof for the time being in force), M/s. Deloitte Haskins & Sells LLP (Firm Registration No 117366W /W-100018 10368577 2496605 24.08 2496605 0 100 0 10368577 0 0 0 0 0 0 10368577 0 0 0 0 0 0 10368577 2496605 24.08 2496605 0 100 0 31173 0 0 0 0 0 0 31173 0 0 0 0 0 0 31173 0 0 0 0 0 0 31173 0 0 0 0 0 0 3736952 308282 8.25 308268 14 100 0 3736952 0 0 0 0 0 0 3736952 0 0 0 0 0 0 3736952 308282 8.25 308268 14 100 0 14136702 2804887 19.84 2804873 14 100 0 Ordinary true Dividend at the rate of Rs. 1.25 per Equity Share (12.50%) be and is hereby declared, on the fully paid-up Equity Shares of Rs.10/- each in the Paid-up Capital of the Company 10368577 2496605 24.08 2496605 0 100 0 10368577 0 0 0 0 0 0 10368577 0 0 0 0 0 0 10368577 2496605 24.08 2496605 0 100 0 31173 0 0 0 0 0 0 31173 0 0 0 0 0 0 31173 0 0 0 0 0 0 31173 0 0 0 0 0 0 3736952 308282 8.25 308268 14 100 0 3736952 0 0 0 0 0 0 3736952 0 0 0 0 0 0 3736952 308282 8.25 308268 14 100 0 14136702 2804887 19.84 2804873 14 100 0 Special false Pursuant to Section 148 and read with the Companies (Audit and Auditors ) Rules, 2014 and other applicable provisions, if any, of the Companies Act, 2013, (including any amendment/modification thereof), the decision to pay a Remuneration of Rs.1,90,000/- to Mr. A. Madhavan, Mohan & Associates (Firm Registration No. ICAI Firm No – 003483) 10368577 2496605 24.08 2496605 0 100 0 10368577 0 0 0 0 0 0 10368577 0 0 0 0 0 0 10368577 2496605 24.08 2496605 0 100 0 31173 0 0 0 0 0 0 31173 0 0 0 0 0 0 31173 0 0 0 0 0 0 31173 0 0 0 0 0 0 3736952 308282 8.25 308268 14 100 0 3736952 0 0 0 0 0 0 3736952 0 0 0 0 0 0 3736952 308282 8.25 308268 14 100 0 14136702 2804887 19.84 2804873 14 100 0 Special false Pursuant to Section 14, 15 and 16 of Companies Act, 2013 (including the statutory modification(s) and including the rules framed thereunder and any other applicable provisions of the Companies Act, 2013 or any other regulations as amended from time to time the consent of the members be and is hereby accorded to adopt the new set of Memorandum of Association (“MOA”) and Articles of Association (“AOA”) of the Company 10368577 2496605 24.08 2496605 0 100 0 10368577 0 0 0 0 0 0 10368577 0 0 0 0 0 0 10368577 2496605 24.08 2496605 0 100 0 31173 0 0 0 0 0 0 31173 0 0 0 0 0 0 31173 0 0 0 0 0 0 31173 0 0 0 0 0 0 3736952 308282 8.25 308268 14 100 0 3736952 0 0 0 0 0 0 3736952 0 0 0 0 0 0 3736952 308282 8.25 308268 14 100 0 14136702 2804887 19.84 2804873 14 100 0