CDG Petchem Ltd - 534796 - Board Meeting Outcome for Outcome Of The Board Meeting Of CDG Petchem Limited (The 'Company'), Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
CDG Petchem Board approved the appointment of Ms. Monika Garg as an Additional Director (Non-Executive & Independent) for a five-year term. This appointment is effective from April 10, 2026, and is subject to shareholder approval at the upcoming EGM.
Apr 10 2026 22:04:00
CDG Petchem Ltd - 534796 - Announcement under Regulation 30 (LODR)-Newspaper Publication
CDG Petchem Limited published newspaper notice for its Extra-Ordinary General Meeting (EGM) scheduled on April 24, 2026. The notice was published in Financial Express and Mana Telangana on March 29, 2026.
Mar 29 2026 21:03:00
CDG Petchem Ltd - 534796 - Newspaper Publication For Extra-Ordinary General Meeting.
CDG Petchem Limited published newspaper notice for its Extra-Ordinary General Meeting (EGM) scheduled on April 24, 2026. The notice was published in Financial Express and Mana Telangana on March 29, 2026.
Mar 29 2026 21:03:00
CDG Petchem Ltd - 534796 - Notice Of Extra-Ordinary General Meeting.
CDG Petchem will convene an EGM on April 24, 2026, to seek shareholder approval for several key strategic initiatives. These include rebranding the company to Jujhar Logistics Limited, relocating its registered office from Telangana to Punjab, and significantly raising the borrowing power and inter-corporate loan/investment limits to ₹500 crores each.
Mar 27 2026 19:03:00
CDG Petchem Ltd - 534796 - Intimation Under Regulation 30 And Regulation 31A Of SEBI (LODR) Regulations, 2015 - Reclassification Of Promoter To Public Category.
CDG Petchem Limited's promoters, including Manoj Kumar Dugar, Rajesh Chandanmal Dugar, Tara Devi Dugar, Renu Dugar, Chirag Dugar, and Divay Dugar, have been reclassified to the public category. This change follows the completion of an open offer and confirmation of no longer exercising control over the company, aligning with SEBI regulations.
Mar 26 2026 18:03:00
CDG Petchem Ltd - 534796 - Board Meeting Outcome for Outcome Of Board Meeting Held On March 26, 2026 Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015
CDG Petchem's Board approved the resignation of MD Manoj Kumar Dugar and the reclassification of several promoters to the public category following an open offer. The board also resolved to shift the company's registered office from Telangana to Punjab, subject to shareholder approval.
Mar 26 2026 17:03:00
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