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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
 
Notice of Board Meeting 12/02/2020 - Download PDF
AGM
 
AGM 2020 Scrutinisers report - Download PDF
AGM Voting Results 2020 (Reg 44) - Download PDF
AGM 2019 Scrutinisers report - Download PDF
AGM Voting Results 2019 (Reg 44) - Download PDF
AGM 2018 Scrutinisers report - Download PDF
AGM Voting Results 2018 (Reg 44) - Download PDF
Board Meeting
 
Notice of Board Meeting 11/11/2020 - Download PDF
Notice of Board Meeting 14/8/2020 - Download PDF
Notice of Board Meeting 30/06/2020 - Download PDF
Notice of Board Meeting 12/02/2020 - Download PDF
Notice of Board Meeting 14/09/2019 - Download PDF
Notice of Board Meeting 12/08/2019 - Download PDF
Notice of Board Meeting 30/05/2019 - Download PDF
Notice of Board Meeting 12/02/2019 - Download PDF
Notice of Board Meeting 14/11/2018 - Download PDF
Notice of Board Meeting 08/08/2018 - Download PDF
Notice of Board Meeting 30/05/2018 - Download PDF
Outcome of Board Meeting 31/01/2018 - Download PDF
Notice of Board Meeting 31/01/2018 - Download PDF
Annual Report
 
Annual Report 2019-20 - Download PDF
Annual Report 2018-19 - Download PDF
Annual Report 2017-18 - Download PDF
Annual Report 2016-17 - Download PDF
Annual Report 2015-16 - Download PDF
Annual Report 2014-15 - Download PDF
Annual Report 2013-14 - Download PDF
Annual Report 2012-13 - Download PDF
Annual Report 2011-12 - Download PDF
Annual Report 2010-11 - Download PDF
Shareholding Pattern
 
Quarter ending December 31, 2021 - 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 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
 
Corporate Governance, March-2015 - Download PDF
Corporate Governance, December-2014 - Download PDF
Corporate Governance, September-2014 - Download PDF
Corporate Governance, June-2014 - Download PDF
Corporate Governance, March-2014 - Download PDF
Corporate Governance, December-2013 - Download PDF
Corporate Governance, September-2013 - Download PDF
Corporate Governance, June-2013 - Download PDF
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