CARBORUNDUM UNIVERSAL LTD. - 513375 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform you that a shareholder has reported loss of share certificate and requested for issue of duplicate share certificate in lieu of the original share certificate. CARBORUNDUM UNIVERSAL LTD. - 513375 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Notice published in the newspapers [Business Standard (English) & Makkal Kural (Tamil)] in connection with the proposed transfer of equity shares to the Investor Education and Protection Fund (IEPF) pursuant to the provisions of 124(6) of the Companies Act, 2013 and the rules referred there under. Kindly take note of the same. CARBORUNDUM UNIVERSAL LTD. - 513375 - Voting Results And Consolidated Scrutiniser'S Report - Postal Ballot
We refer to our letter dated 7th November 2022 intimating you of the postal ballot for seeking approval of the shareholders and related matters thereto. In terms of the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of voting results and the Scrutiniser's report in respect of the business transacted through postal ballot mechanism are enclosed. The resolution set out in the postal ballot notice for approval of re-appointment of Mr. N Ananthaseshan (DIN: 02402921) as Managing Director has been passed with requisite majority on 7th December 2022 (being the last date for e-voting). CARBORUNDUM UNIVERSAL LTD. - 513375 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of Equity Shares under ESOP Scheme 2016 CARBORUNDUM UNIVERSAL LTD. - 513375 - Related Party Disclosure
Related Party Disclosure for the half year ended 30th September 2022. CARBORUNDUM UNIVERSAL LTD. - 513375 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that the Company will be participating in 'Rising Star Conference 2022' organised by Axis Capital Limited on Tuesday, November 15, 2022. CARBORUNDUM UNIVERSAL LTD. - 513375 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed herewith is a copy of the public notice on postal ballot and related information published on 8th November 2022 in the Business Standard (English) and Makkal Kural (Tamil) pursuant to the relevant provisions of the Companies Act, 2013 and the rules made thereunder. CARBORUNDUM UNIVERSAL LTD. - 513375 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We wish to inform you that the Postal Ballot Notice dated 28th October 2022 is dispatched today i.e. 7th November 2022. The Copy of the postal ballot notice is enclosed. CARBORUNDUM UNIVERSAL LTD. - 513375 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Transcript of the Investor Call held on 31st October 2022 is enclosed. CARBORUNDUM UNIVERSAL LTD. - 513375 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We hereby inform that the audio recording of the investor call held on 31st October 2022 has been uploaded on the website of the Company.