Other Informations
| Title | Categories | Download |
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| Compliance under Regulation 7(2) and 7(3) | Compliance under Regulation 7(2) and 7(3) |
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| Title | Categories | Download |
|---|---|---|
| Compliance under Regulation 7(2) and 7(3) | Compliance under Regulation 7(2) and 7(3) | |
| Title | Categories | Download |
|---|---|---|
| Compliance under Regulation 13(3) for the quarter ended March 2025 | Compliance under Regulation 13(3) |
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| Compliance under Regulation 13(3) for the quarter ended December, 2024 | Compliance under Regulation 13(3) |
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| Compliance under Regulation 13(3) for the quarter ended September, 2024 | Compliance under Regulation 13(3) |
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| Title | Categories | Download |
|---|---|---|
| Related Party Transactions under Regulation 23(9) for the half year ended 31st March, 2025 | Compliance under Regulation 23 (9) | |
| Title | Categories | Download |
|---|---|---|
| Compliance Report on Corporate Governance for the quarter and year ended 31st March 2025 | Compliance under Regulation 27 | |
| Compliance Report on Corporate Governance for the quarter and half year ended 30th September, 2024 | Compliance under Regulation 27 | |
| Title | Categories | Download |
|---|---|---|
| Intimation of Board Meeting dated 23 April 2025 under Regulation 50(1)(c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | Compliance Under Regulation 50 (1) |
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| Title | Categories | Download |
|---|---|---|
| Intimation of Newspaper Publication of Extract of Audited Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2025. | Compliance under Regulation 51 |
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| Submission of details of listed ISIN of Aquapharm Chemical Limited for the half year ended 31st March 2025 – Half Yearly Reporting as per Chapter VIII of the SEBI Master Circular dated 22nd May 2024 | Compliance under Regulation 51 |
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| Intimation under Regulation 51 read with Part B of Schedule III of SEBI Listing Regulations – Appointment of Mr. Suresh Kalra as an Additional Director and Whole-time Director, Mr. Kaushik Roy, as an Additional Director and cessation of Mr. Kaushik Mukherjee, as a Whole-time Director & Mr. Raj Kumar Gupta, as a Director | Compliance under Regulation 51 |
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| Intimation of the 2nd EGM Notice of Aquapharm Chemical Limited (formerly known as Advaya Chemical Industries Limited) relating to Appointment of Ms. Iram Hassan as a Director (Non-Executive Independent Director) and Mr. Gopal Rathi (DIN: 00553066) as a Director (Non-Executive Director) of the Company | Compliance under Regulation 51 |
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| Intimation under Regulation 51 read with Part B of Schedule III of SEBI Listing Regulations – Appointment of Mr. Suresh Kalra, as the Chief Executive Officer, KMP of the Company. | Compliance under Regulation 51 |
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| Intimation under Regulation 51 read with Part B of Schedule III of SEBI Listing Regulations – Allotment of equity shares of Advaya Chemical Industries Limited (subsidiary of PCBL Chemical Limited) pursuant to conversion of unlisted optionally and fully convertible debentures | Compliance under Regulation 51 |
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| Intimation under Regulation 51 read with Part B of Schedule III of SEBI Listing Regulations – Resignation of CS and CFO (KMPs) and Appointment of CS and CFO in place of resigning KMPs. | Compliance under Regulation 51 |
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| Intimation of the Newspaper Publication of the Extract of Unaudited Consolidated Financial Results for the quarter and nine months ended 31st December, 2024 | Compliance under Regulation 51 |
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| Intimation under Regulation 51(2) of the SEBI Listing Regulations read with Part B of Schedule III – Appointment of Mr. Gopal Rathi and Ms. Iram Hassan | Compliance under Regulation 51 |
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| Disclosures under Regulation 51 for Scheme of Amalgamation of Aquapharm Chemicals Private Limited with the Company | Compliance under Regulation 51 |
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| Appt of IDs, Cessation of GR and Shifting of RO | Compliance under Regulation 51 |
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| Fine levied under Reg 6 | Compliance under Regulation 51 |
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| Fine levied under Reg 6 (Reply) | Compliance under Regulation 51 |
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| Appt of CS | Compliance under Regulation 51 |
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| Appt of CFO & WTD | Compliance under Regulation 51 |
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| Submission of details of listed ISIN of Advaya Chemical Industries Limited for the half year ended 30th September, 2024 – Half Yearly Reporting as per Chapter VIII of the SEBI Master Circular dated 22nd May, 2024 | Compliance under Regulation 51 |
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| Intimation of the 1st EGM Notice of Advaya Chemical Industries Limited relating to approval of the scheme of amalgamation of Aquapharm Chemicals Private Limited with Advaya Chemical Industries Limited and their respective shareholders | Compliance under Regulation 51 |
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| Intimation of proceedings of the 1st EGM of Advaya Chemical Industries Limited | Compliance under Regulation 51 |
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| Intimation of Newspaper Publication of the Extract of Unaudited Consolidated Financial Results for the quarter and half year ended 30th September, 2024 | Compliance under Regulation 51 |
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| Title | Categories | Download |
|---|---|---|
| Financial Results for the quarter and year ended 31st March 2025 | Compliance under Regulations 52 |
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| Financial Results for the quarter and nine months ended 31st December, 2024 | Compliance under Regulations 52 |
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| Financials (31-03-2024) | Compliance under Regulations 52 |
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| Statement of Utilization of Issue Proceeds of NCD | Compliance under Regulations 52 |
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| Financials (30-06-2024) | Compliance under Regulations 52 |
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| Title | Categories | Download |
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| Asset Cover Details (31-03-2024) | Compliance under Regulations 54 |
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| Asset Cover Details (30-06-2024) | Compliance under Regulations 54 |
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| Asset Cover Details (30-09-2024) | Compliance under Regulations 54 |
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| Title | Categories | Download |
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| Credit Rating on Rs. 550 Crore Non-Convertible Debentures of Advaya Chemical Industries Limited | Compliance under Regulations 55 |
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| Credit Rating on the Bank Facilities of Advaya Chemical Industries Limited. | Compliance under Regulations 55 |
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| Credit Rating Certificate obtained from CRISIL | Compliance under Regulations 55 |
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| Title | Categories | Download |
|---|---|---|
| Intimation of annual interest payment under Regulation 57 of the SEBI Listing Regulations – Advaya | Compliance under Regulation 57 | |
| Title | Categories | Download |
|---|---|---|
| Annual Report – FY 2023-24 | Compliance under Regulation 53 |
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| Newspaper Advertisement – Publication of the Notice of the 1st Annual General Meeting and Book Closure Notice for the financial year ended 31st March, 2024 | Compliance under Regulation 53 |
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| Financial Statements of Aquapharm Chemicals Private Limited | Compliance under Regulation 53 |
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| Draft Annual Return in Form MGT-7 for the FY 23-24 | Compliance under Regulation 53 |
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| Submission of the summary of the Proceedings of the 1st Annual General Meeting of the Members of the Company | Compliance under Regulation 53 |
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| Title | Categories | Download |
|---|---|---|
| Amalgamation Notice | Compliance under Regulation 59A | |
Tab #1
Tab Title
Tab #1
▼ Compliance under Regulation 7(2) and 7(3)
▼ Compliance under Regulation 13(3)
▼ Compliance under Regulation 23 (9)
▼ Compliance under Regulation 24(A)
▼ Compliance under Regulation 27
▼ Compliance under Regulation 61(4)
▼ Compliance under Regulation 30(2)
▼ Compliance under Regulation 31
▼ Compliance under Regulation 47(1)
Tab Title
▼ Compliance under Regulation 7(2) and 7(3)
▼ Compliance under Regulation 13(3)
▼ Compliance under Regulation 23 (9)
▼ Compliance under Regulation 24(A)
▼ Compliance under Regulation 27
▼ Compliance under Regulation 61(4)
▼ Compliance Under Regulation 50 (1)
▼ Compliance under Regulation 51
▼ Compliance under Regulations 52
▼ Compliance under Regulations 54
▼Compliance under Regulations 55
▼Compliance under Regulation 57
▼Compliance under Regulation 53
▼Compliance under Regulation 59A
