FAIRCHEM SPECIALITY LIMITED  (Formerly known as Adi Finechem Limited)
A Speciality Oleo and Neutraceutical Products Manufacturing Company

             

A Speciality Oleo and Neutraceutical Products Manufacturing Company

A Speciality Oleo and Neutraceutical Products Manufacturing Company

 

                                

                

 

 

                      

 Others

www.fairchem.in

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Result of Postal Ballot dated July 12, 2016

Results of Remote E-Voting and Poll taken at 31st AGM along with Consolidated Scrutinizers’ Report

Announcement  - 31st AGM Notice and Book Closure 2016

Postal Ballot 2016 - Form

Postal Ballot 2016 - Notice

Announcement – Board Meeting Advertisement – 03-08-2016

1. BSE  Filing under Regulation 37 (First Application)        2. Additional Documents subsequently Filed - (Part I)     3. Additional Documents – (Part II)

Announcement - Outcome of Board Meeting 12-07-2016

Announcement - Board Meeting Advertisement - 29-04-2016

Composition of various committees of Board of Directors

Shareholding Pattern

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. Finally, consequent  to partial change in management, the name of the company was changed to its present name viz. ADI FINECHEM LIMITED w.e.f. October 19, 2010.

Email address for grievenace redressal and other relevant details.    cs@adifinechem.com    Phone Nos. (079) 29701675 & (079) 32908752

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@adifinechem.com   Phone Nos. (079) 29701675 & (079) 32908752

Announcement – Board Meeting Advertisement – 03-02-2016

Our Performance and Future Plans

Scrutinizer’s Report – 30th AGM (Held on 27.07.2015)

Notice under section 160 of the Companies Act, 2013

Notice of Book Closure for Dividend on Equity Shares

Terms & Conditions of Appointment of Independent Directors

Adi Finechem Ltd. has been chosen by Forbes Magazine in the list of `Asia’s 200 best under a billion (USD) Company for the year 2014.

The Company has received SME Business Excellence Award 2014 at the hands of Shri Jayant Sinha, Honourable Minister of State, Ministry of Finance, Govt. of India at a function held in New Delhi on November 24, 2014. The award was hosted by Dun & Bradstreet, Federal Bank and Times Group.

Result of the Postal Ballot for Shifting of Registered Office

The Special Resolution as per Postal Ballot Notice dated February 03, 2014 for shifting of Registered office of the Company from : 253/P, Chekhala, Sanand - Kadi Highway, Tal. Sanand, Dist. Ahmedabad -382115 to 1st Floor, 2 Sigma Corporates, Behind HOF Living, Sindhu Bhavan Road, Off. S.G. Road, Ahmedabad - 380059 has been declared unanimously passed based on report of Scrutinizer. So w.e.f. April 01, 2014, Registered Office of the Company will be : 1st Floor, 2 Sigma Corporates, Behind HOF Living, Sindhu Bhavan Road, Off. S.G. Road, Ahmedabad - 380059.

`Rating Agency – CARE has upgraded and assigned `CARE A- (Single A Minus)’ and `CARE A1 (A One)’ ratings respectively to the Long / Short term Bank facilities of the Company.

`Rating Agency – CARE has assigned `CARE BBB+ (Triple B plus)’ and `CARE A2 (A Two)’ ratings respectively to the Long  / Short term Bank facilities of the Company.

Poll Results 28th AGM