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Kanchi Karpooram Ltd - 538896 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company To Be Held On Wednesday, 29Th May 2024 At 2:00 PM

 Kanchi Karpooram Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Wednesday, 29th May 2024 at 2:00 PM inter alia to: 1. consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st, March 2024. 2. Recommend dividend, if any, for the financial year ended 31st March 2024.
21-05-2024
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Kanchi Karpooram Ltd - 538896 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Reg 39(3) of SEBI (LODR) 2015, we wish to inform you that the Company has received intimation about loss/misplacement of the share certificate.
16-05-2024
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Kanchi Karpooram Ltd - 538896 - Compliances-Reg. 39 (3) - Details Of Loss Of Certificate / Duplicate Certificat

 Pursuant to Reg 39(3) of SEBI (LODR), the Company has received intimation about the loss/misplacement of the share certificate.
15-05-2024
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Kanchi Karpooram Ltd - 538896 - Appointment of Company Secretary and Compliance Officer

 Based on the recommendations of the NRC, the Board of Directors in their meeting held at 11:00 AM on 10th May, 2024 approved the appointment of Ms. K Abirami as Company Secretary and Compliance Officer of the Company with effect from 10th May, 2024.
10-05-2024
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Kanchi Karpooram Ltd - 538896 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Ms. Gopalakrishnan Saranya has tendered her resignation from the post of Compliance Officer of the Company due to personal reasons and commitments. The management has accepted her resignation and accordingly she is relieved from her duties and responsibilities with effect from the close of the business hours on 9th May, 2024.
10-05-2024
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Kanchi Karpooram Ltd - 538896 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKanchi Karpooram Ltd 2CIN NO.L30006TN1992PLC022109 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: [email protected] Name of the Chief Financial Officer: Surendra Kumar Shah Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2024
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Kanchi Karpooram Ltd - 538896 - Clarification On Significant Movement In The Price Of Security In The Recent Past

 This is with reference to your email Ref No: L/SURV/ONL/PV/HK/2024-25/4207 dated 25th April 2024, seeking clarification on the significant movement in the price of equity shares of the company in the recent past. We would like to inform you that the Company has made all the necessary disclosures in a timely and accurate manner in conformity with the principles governing disclosures and obligations by Regulation 30 of the SEBI (LODR) 2015 from time to time. The Company has not withheld any material information /event that in our opinion would have a bearing on the price/volume behavior in our shares. the Company will continue to inform the stock exchanges about any price-sensitive information as required under Reg. 30 of SEBI(LODR) from time to time. Accordingly, the significant movement observed in the price of our shares is purely market-driven.
29-04-2024
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Kanchi Karpooram Ltd - 538896 - Clarification sought from Kanchi Karpooram Ltd

 The Exchange has sought clarification from Kanchi Karpooram Ltd on April 25, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
25-04-2024
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Kanchi Karpooram Ltd - 538896 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024

 Compliance certificate under Regulation 40(9) of SEBI (LODR), 2015 for the year ended 31st March, 2024
18-04-2024
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Kanchi Karpooram Ltd - 538896 - Compliance Certificate (RTA & Compliance Officer) For The Year Ended 31St March, 2024

 Compliance certificate (RTA & Compliance officer) for the year ended 31st March, 2024
13-04-2024
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