solvay window closure notices (15-05-2019...mumbai-400001 ref.: scrip code: 530845 ref.:...
TRANSCRIPT
SOLVAY
15th May 2019
To, The Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Sh·eet Mumbai- 400001
Ref.: Scrip code: 530845
Ref.: Company's Letter Dated 291h March 2019
Sub.: Updates on Closure of Trading Window
With reference to earlier letter dated 29th March 2019 relating to closure of h·ading window, the Board Meeting is fixed on 27th May 2019 for approval of Audited financial results for the year ended 31st Mru:ch 2019.
The h·ading window will remain closed till 29th May 2019.
Kindly acknowledge.
Yours faithfully, For Sunshield Chemicals Limited
¢ Amit Kumashi Company Secretary
SUNSHIELD CHEMICALS LTD. (SOLVAY GROUP) Regd. Office: Phoenix House, A wing, 4th Floor, 462, Senapati Bapat Marg, Lower Pare! IY'I), Mumbai 400 013. Maharashtra. India. Tel. No.: +91-22-66637100 Fax No.: +91-22-24952834 Corporate Identity Number- L99999MH1986PLC041612 Factory: Village Rasal. Post - Pali, Taluka - Sudhagad, Dist. Raigad - 410 205. Maharashtra. India. Tel. No. +91-2142-661110, +91-2142-6611 11 www.solvay.com
SOLVAY
29th March 2019
To, The Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001
Ref.: Scrip code: 530845
Sub.: Closure of Trading Window
Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 please note that the "Trading Window" (i.e. period to deal in the Company's shares) shall remain closed from 1st April 2019 till the end of 48 hours from the end of proposed Board Meeting to be held in the last week of May 2019 for approval of Audited financial results for the year ended 31st March 2019.
The date of proposed Board Meeting shall be informed in due course.
Kindly acknowledge.
Yours faithfully, For Sunshield Chemicals Limited
( / Amit Kumashi Company Secretary
SUNSHIELD CHEMICALS LTD. (SOLVAY GROUP) Regd. Office : Phoenix House, A wing, 4th Floor, 462, Senapati Bapat Marg, Lower Pare! (Yv}, Mumbai 400 013. Maharashtra. India. Tel. No.: +91-22-66637100 Fax No.: +91-22-24952834 Corporate Identity Number - L99999MH1986PLC041612 Factory : Village Rasal. Post - Pali, Taluka - Sudhagad, Dist. Raigad - 410 205. Maharashtra. India. Tel. No. +91-2142-661110, +91-2142-661111 www.solvay.com
SOLVAY
29th January 2019
To, The Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001
Ref.: Scrip code: 530845
Ref.: Company's Letter Dated 31st December 2018
Sub.: Updates on Closure of Trading Window
With reference to earlier letter dated 31st December 2018 relating to closure of trading window, the Board Meeting is fixed on 11th February 2019 for approval of Unaudited financial results for the quarter and nine months ended 31st December 2018.
The trading window will remain closed till 13th February 2019.
Kindly acknowledge.
Yours faithfully, For Sunshield Chemicals Limited r/ Amit Kumashi Company Secretary
SUNSHIELD CHEMICALS LTD. (SOLVAY GROUP) Regd. Office : Phoenix House, A wing, 4th Floor, 462, Senapati Bapat Marg, Lower Pare! l;N), Mumbai 400 013. Maharashtra. India. Tel. No. : +91-22-66637100 Fax No. : +91-22-24952834 Corporate Identity Number - L99999MH1986PLC041612 Factory : Village Rasal. Post - Pali, Taluka - Sudhagad, Dist. Raigad - 410 205. Maharashtra. India. Tel. No. +91-2142-661110, +91-2142-661111 www.solvay.com
SOLVAY
31st December 2018
To, The Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001
Ref.: Scrip code: 530845
Sub.: Closure of Trading Window
Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 please note that the "Trading Window" (i.e. period to deal in the Company's shares) shall remain closed from 1st J anuan1 2019 till the end of 48 hours from the end of proposed Board Meeting to be held in the month of second / third week of February 2019 for approval of Unaudited financial results for the quarter and nine months ended 31st December 2018.
The date of proposed Board Meeting shall be informed in due course.
Kindly acknowledge.
Yours faithfully, For Sunshield Chemicals Limited
~ Amit Kumashi Company Secretary
SUNSHIELD CHEMICALS LTD. (SOLVAY GROUP) Regd. Office : Phoenix House, A wing, 4th Floor, 462, Senapati Bapat Marg, Lower Parel 0N), Mumbai 400 013. Maharashtra. India. Tel. No.: +91-22-66637100 Fax No. : +91-22-24952834 Corporate Identity Number- L99999MH1986PLC041612 Factory: Village Rasal. Post- Pali, Taluka - Sudhagad, Dist. Raigad - 410 205. Maharashtra. India. Tel. No. +91-2142-661110, +91-2142-661111 www.solvay.com
SOLVAY
31st October 2018
To, The Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001
Ref.: Scrip code: 530845
Ref.: Company's Letter Dated 28th September 2018
Sub.: Updates on Closure of Trading Window
With reference to earlier letter dated 28th September 2018 relating to closure of trading
window, the Board Meeting is fixed on 12th November 2018 for approval of Unaudited
financial results for the quarter and half-year ended 30th September 2018.
The trading window will remain closed till 14th November 2018.
Kindly acknowledge.
Yours faithfully, For Sunshield Chemicals Limited
pf/ Amit Kumashi Company Secretary
SUNSHIELD CHEMICALS LTD. (SOLVAY GROUP) Regd. Office : Phoenix House, A wing, 4th Floor, 462, Senapati Bapat Marg, Lower Parel (YV), Mumbai 400 013. Maharashtra. India.
Tel. No. : +91-22-66637100 Fax No. : +91-22-24952834 Corporate Identity Number - L99999MH1986PLC041612
Factory : Village Rasal. Post - Pali, Taluka - Sudhagad, Dist. Raigad - 410 205. Maharashtra. India.
Tei. No. +91-2142-661110, +91-2142-661111 www.solvay.com
SOLVAY
28th September 2018
To, The Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001
Ref.: Scrip code: 530845
Sub.: Closure of Trading Window
Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 please note that the "Trading Window" (i.e. period to deal in the Company's shares) shall remain closed from 1st October 2018 till the end of 48 hours from the end of proposed Board Meeting to be held in the month of second / third week of November 2018 for approval of Unaudited financial results for the quarter and six months ended 30th September 2018.
The date of proposed Board Meeting shall be informed in due course.
Kindly acknowledge.
Yours faithfully, For Sunshield Chemicals Limited
f / Amit Kumashi Company Secretary
SUNSHIELD CHEMICALS LTD. (SOLVAY GROUP) Regd. Office : Phoenix House, A wing, 4th Floor, 462, Senapati Bapat Marg, Lower Pare! r-N), Mumbai 400 013. Maharashtra. India. Tel. No. : +91-22-66637100 Fax No.: +91-22-24952834 Corporate Identity Number - L99999MH1986PLC041612 Factory: Village Rasal. Post - Pali, Taluka - Sudhagad, Dist. Raigad - 410 205. Maharashtra. India. Tel. No. +91-2142-661110, +91-2142-661111 www.solvay.com
SOLVAY
2nd July 2018
To, The Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001
Ref.: Scrip code: 530845
Sub.: Closure of Trading Window
Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 please note that the "Trading Window" (i.e. period to deal in the Company's shares) shall remain closed from 2nd July 2018 till the end of 48 hours from the end of proposed Board Meeting to be held in the month of second / third week of August 2018 for approval of Unaudited financial results for the quarter ended 30th June 2018.
The date of proposed Board Meeting shall be informed in due course.
Kindly acknowledge.
Yours faithfully, For Sunshield Chemicals Limited
Amit Kumashi Company Secretary
SUNSHIELD CHEMICALS LTD. (SOLVAY GROUP) Regd. Office : Phoenix House, A wing, 4th Floor, 462, Senapati Bapat Marg, Lower Parel (Yv), Mumbai 400 013. Maharashtra. India. Tel. No. : +91-22-66637100 Fax No.: +91-22-24952834 Corporate Identity Number- L99999MH1986PLC041612 Factory: Village Rasal. Post - Pali, Taluka - Sudhagad, Dist. Raigad - 410 205. Maharashtra. India. Tel. No. +91-2142-661110, +91-2142-661111 www.solvay.com
SOLVAY
15th May 2018
To, The Manager BSELimited Pruroze Jeejeebhoy Towers Dalal Street Mumbai- 400001
Ref.: Scrip code: 530845
Ref.: Company's Letter Dated 3()th March 2018
Sub.: Updates on Closure of Trading Window
With reference to earlier letter dated 30th March 2018 relating to closure of trading window, the Board Meeting is fixed on 28th May 2018 for approval of Audited financial results for the year ended 31st March 2018.
The trading window will remain closed till 30th May 2018.
Kindly acknowledge.
Yours faithfully,
Fo, 1;d O.emleals LlmHed
Amit Kumashi Company Secretary
SUNSHIELD CHEMICALS LTD. (SOLVAY GROUP) Regd. Office : Phoenix House, A wing, 4th Floor, 462, Senapati Bapat Marg, Lower Parel (W), Mumbai 400 013. Maharashtra. India. Tel. No. : +91-22-66637100 Fax No. : +91-22-24952834 Corporate Identity Number - L99999MH1986PLC041612 Factory: Village Rasal. Post - Pali, Taluka- Sudhagad, Dist. Raigad - 410 205. Maharashtra. India. Tel. No. +91-2142-661110, +91-2142-661111 www.solvay.com
SOLVAY
30th March 2018
To, The Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001
Ref.: Scrip code: 530845
Sub.: Closure of Trading Window
Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 please note that the "Trading Window" (i.e. period to deal in the Company's shares) shall remain closed from 1st April 2018 till the end of 48 hours from the end of proposed Board Meeting to be held in the month of May 2018 for approval of Audited financial results for the Year ending on 31st March 2018.
The date of proposed Board Meeting shall be informed in due course.
Kindly acknowledge.
Yours faithfully, For Sunshield Chemicals Limited
Amit Kumashi Company Secretary
SUNSHIELD CHEMICALS LTD. (SOLVAY GROUP) Regd. Office : Phoenix House, A wing, 4th Floor, 462, Senapati Bapat Marg, Lower Parel (YI/), Mumbai 400 013. Maharashtra. India. Tel. No.: +91 -22-66637100 Fax No. : +91 -22-24952834 Corporate Identity Number- L99999MH1986PLC041612 Factory : Village Rasal. Post - Pali, Taluka - Sudhagad, Dist. Raigad - 410 205. Maharashtra. India. Tel. No. +91-2142-661110, +91-2142-661111 www.solvay.com
SOLVAY
31st January 2018
To, The Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001
Ref.: Scrip code: 530845
Ref.: Company's Letter Dated 29th December 2017
Sub.: Updates on Closure of Trading Window
With reference to earlier letter dated 29th December 2017 relating to closure of trading window, the Board Meeting is fixed on 13th February 2018 for approval of Unaudited financial results for the quarter and nine-months ended 31st December 2017.
The trading window will remain closed till 15th February 2018.
Kindly acknowledge.
Yours faithfully, For Sunshield Chemicals Limited
~ Amit Kumashi Company Secretary
SUNSHIELD CHEMICALS LTD. (SOLVAY GROUP) Regd. Office : Phoenix House, A wing, 4th Floor, 462, Senapati Bapat Marg, Lower Parel rN), Mumbai 400 013. Maharashtra. India. Tel. No. : +91-22-66637100 Fax No. : +91-22-24952834 Corporate Identity Number - L99999MH1986PLC04161 2 Factory : Village Rasal. Post - Pali, Taluka - Sudhagad, Dist. Raigad - 410 205. Maharashtra. India. Tel. No. +91-21 42-661110, +91-2142-66111 1 www.solvay.com