
| 05-June-2025 | Credit Rating for Bank Facilities |
| 01-Jul-2024 | Credit Rating for Bank Facilities |
| 31-Jul-2023 | Credit Rating for Bank Facilities |
| 16-Aug-2022 | Credit Rating for Bank Facilities |
| 23-Aug-2021 | Credit Rating for Bank Facilities |
| 09-Mar-2021 | Credit Rating for Bank Facilities |
|
23-Dec-2020
|
|
|
23-Dec-2020
|
|
|
21-Dec-2020
|
|
|
21-Dec-2020
|
|
| INFORMATION MEMORANDUM | |
|
08-Dec-2020
|
Special Purpose Financial Statements of the Company as at June 30, 2020 |
| 08-Dec-2020 | List of Material Creditors of the Company |
| 31-Jan-2026 | Completion of Extinguishment of Equity Shares |
| 23-Jan-2026 | Newspaper Publication – Post Buyback Public Announcement |
| 08-Jan-2026 | Newspaper Publication – PA and corrigendum to the Letter of Offer |
| 06-Jan-2026 | Letter of Offer |
| 06-Jan-2026 | Tender Form Demat |
| 06-Jan-2026 | Tender Form Physical |
| 06-Jan-2026 | Form SH-4 |
| 30-Dec-2025 | Newspaper publication – Public Announcement |
| 29-Dec-2025 | Record Date for the purpose of Buyback |
|
(i)
|
Company Information Scrip Information: BSE Scrip Code 543252, NSE Symbol: FAIRCHEMOR CIN: L24200GJ2019PLC129759 ISIN: INE0DNW01011 |
|
(ii)
|
Registrar and Share Transfer Agent (For Investor request) Link Intime India Private Limited Unit: Fairchem Organics Limited 5th Floor, 506-508, Amarchand Business Center-I (ABC-I), Beside Gala Business Center, Near St. Xavier’s Collage, Off C G Road, Ellisbridge, Ahmedabad 380006, Gujarat. (office) 079 – 2646 5186 / 87 (Fax) 079 – 0646 5179 (Email) ahmedabad@linkintime.co.in (Website) www.linkintime.co.in |
|
(iii)
|
Investor Grievances: Designated official for assisting, handling and redressal of investor grievances: Mr. Deepak Parida – Asst. Company SecretaryContact details of Designated official: (Office) – 02717 687900 (901) / +91 90163 24095 (Email) cs@fairchem.in |
|
(iv)
|
Online Dispute Resolution (for disputes pertaining to Company’s securities)
SEBI Circular dated July 31, 2023 for Online Resolution of Disputes in the Indian Securities Market Click here to access SMART ODR portal for filing disputes pertaining to Company’s securities |
|
(v)
|
Nodal Officer appointed under the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 Mr. Jatin Jain, Company Secretary & Compliance Officer Phone No. 02717 – 687900/901 Email: cs@fairchem.in |
| 2019-2020 | Financial Year 2019-2020 |
| 2018-2019 | Financial Year 2018-2019 |
| 2017-2018 | Financial Year 2017-2018 |
| 2016-2017 | Financial Year 2016-2017 |
| 2015-2016 | Financial Year 2015-2016 |
| 2014-2015 | Financial Year 2014-2015 |
| 2013-2014 | Financial Year 2013-2014 |
| 2012-2013 | Financial Year 2012-2013 |
| 2011-2012 | Financial Year 2011-2012 |
| 2010-2011 | Financial Year 2010-2011 |
| 24-May-2019 | Transaction Overview |
| 30-Jul-2017 | Investor Presentation |
| 25-Jul-2016 | Investor Presentation |
| 21-Jul-2016 | Frequently Asked Questions |
| 12-Aug-2020 | Outcome of Board Meeting |
| 22-May-2019 | Outcome of Board Meeting – ‘Composite Scheme of Arrangement and Amalgamation’ |
| Composition of Various Committees of Board of Directors |
| Terms & Conditions of Appointment of Independent Directors |
|
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievences Mr. Deepak Parida, Asst. Company secretary, cs@fairchem.in Phone Nos. (079) 29701675 & (079) 48911675.
|
|
Email address for grievenace redressal and other relevant details. cs@fairchem.in Phone Nos. (079) 29701675 & (079) 48911675. |
|
The company was incorporated as H. K. Agro Oil Limited on May 25, 1985. The name of the company was changed to H. K. Agrochem Limited w.e.f. July 15, 1994. The name of company was again changed to H. K. Finechem Limited w.e.f. December 15, 2000. Consequent to partial change in management, the name of the company was changed to ADI FINECHEM LIMITED w.e.f. October 19, 2010. Finally after the acquisition of 44.66% stake, the name of the Company was changed to its present name viz. Fairchem Speciality Limited w.e.f. October 06, 2016.
|
| (i) List of shareholders whose dividend has remained unpaid/unclaimed for 7 consecutive years |
| (ii) Text of letter individually sent to shareholders whose name are covered in (i) above |
| (iii) Rajen Jhaveri, Chief Financial Officer and Company Secretary, Nodal Officer – email id: rajen.jhaveri@fairchem.in |
No pdf
| Company Information Scrip Information: BSE Scrip Code 543252, NSE Symbol: FAIRCHEMOR CIN: L24200GJ2019PLC129759 ISIN: INE0DNW01011 |
|
| Registrar and Share Transfer Agent (For Investor request) Link Intime India Private Limited Unit: Fairchem Organics Limited 5th Floor, 506-508, Amarchand Business Center-I (ABC-I), Beside Gala Business Center, Near St. Xavier’s Collage, Off C G Road, Ellisbridge, Ahmedabad 380006, Gujarat. (office) 079 – 2646 5186 / 87 (Fax) 079 – 0646 5179 (Email) ahmedabad@linkintime.co.in (Website) www.linkintime.co.in |
|
| Investor Grievances: Designated official for assisting, handling and redressal of investor grievances: Mr. Deepak Parida – Asst. Company SecretaryContact details of Designated official: (Office) – 02717 687900 (901) / +91 90163 24095 (Email) cs@fairchem.in |
|
| Online Dispute Resolution (for disputes pertaining to Company’s securities)
SEBI Circular dated July 31, 2023 for Online Resolution of Disputes in the Indian Securities Market Click here to access SMART ODR portal for filing disputes pertaining to Company’s securities |
| Company Information Scrip Information: BSE Scrip Code 543252, NSE Symbol: FAIRCHEMOR CIN: L24200GJ2019PLC129759 ISIN: INE0DNW01011 |
|
| Registrar and Share Transfer Agent (For Investor request) Link Intime India Private Limited Unit: Fairchem Organics Limited 5th Floor, 506-508, Amarchand Business Center-I (ABC-I), Beside Gala Business Center, Near St. Xavier’s Collage, Off C G Road, Ellisbridge, Ahmedabad 380006, Gujarat. (office) 079 – 2646 5186 / 87 (Fax) 079 – 0646 5179 (Email) ahmedabad@linkintime.co.in (Website) www.linkintime.co.in |
|
| Investor Grievances: Designated official for assisting, handling and redressal of investor grievances: Mr. Deepak Parida – Asst. Company SecretaryContact details of Designated official: (Office) – 02717 687900 (901) / +91 90163 24095 (Email) cs@fairchem.in |
|
| Online Dispute Resolution (for disputes pertaining to Company’s securities)
SEBI Circular dated July 31, 2023 for Online Resolution of Disputes in the Indian Securities Market Click here to access SMART ODR portal for filing disputes pertaining to Company’s securities |
|
(i)
|
Company Information Scrip Information: BSE Scrip Code 543252, NSE Symbol: FAIRCHEMOR CIN: L24200GJ2019PLC129759 ISIN: INE0DNW01011 |
|
(ii)
|
Registrar and Share Transfer Agent (For Investor request) Link Intime India Private Limited Unit: Fairchem Organics Limited 5th Floor, 506-508, Amarchand Business Center-I (ABC-I), Beside Gala Business Center, Near St. Xavier’s Collage, Off C G Road, Ellisbridge, Ahmedabad 380006, Gujarat. (office) 079 – 2646 5186 / 87 (Fax) 079 – 0646 5179 (Email) ahmedabad@linkintime.co.in (Website) www.linkintime.co.in |
|
(iii)
|
Investor Grievances: Designated official for assisting, handling and redressal of investor grievances: Mr. Deepak Parida – Asst. Company SecretaryContact details of Designated official: (Office) – 02717 687900 (901) / +91 90163 24095 (Email) cs@fairchem.in |
|
(iv)
|
Online Dispute Resolution (for disputes pertaining to Company’s securities)
SEBI Circular dated July 31, 2023 for Online Resolution of Disputes in the Indian Securities Market Click here to access SMART ODR portal for filing disputes pertaining to Company’s securities |
|
(v)
|
Nodal Officer appointed under the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 Mr. Rajen Jhaveri, Chief Financial Officer & Company Secretary Phone No. 02717 – 687900/901 Email: cs@fairchem.in |
| 05-June-2025 | Credit Rating for Bank Facilities |
| 01-Jul-2024 | Credit Rating for Bank Facilities |
| 31-Jul-2023 | Credit Rating for Bank Facilities |
| 16-Aug-2022 | Credit Rating for Bank Facilities |
| 23-Aug-2021 | Credit Rating for Bank Facilities |
| 09-Mar-2021 | Credit Rating for Bank Facilities |