CARBORUNDUM UNIVERSAL LTD. - 513375 - Financial Results For The Year Ended 31St March 2022
Financial results for the year ended 31st March 202213-05-2022
13-05-2022
CARBORUNDUM UNIVERSAL LTD. - 513375 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting13-05-2022
CARBORUNDUM UNIVERSAL LTD. - 513375 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that Analyst/Investor call in connection with the audited financial results for the year ended 31st March, 2022 would be held on 16th May 2022 organised by DAM Capital Advisors Ltd.12-05-2022
CARBORUNDUM UNIVERSAL LTD. - 513375 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation for changes in Board Composition is enclosed.04-05-2022
CARBORUNDUM UNIVERSAL LTD. - 513375 - 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 CompayCARBORUNDUM UNIVERSAL LTD. 2CINL29224TN1954PLC000318 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: Rekha Surendhiran Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: P Padmanabhan Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2022 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.29-04-2022
CARBORUNDUM UNIVERSAL LTD. - 513375 - Board Meeting Intimation for Audited Financial Statements And Consideration Of Final Dividend
CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 ,inter alia, to consider and approve audited financial statements for the year ended 31st March 2022 and consideration of final dividend, if any.29-04-2022
CARBORUNDUM UNIVERSAL LTD. - 513375 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation reporting loss of share certificate is enclosed.27-04-2022
CARBORUNDUM UNIVERSAL LTD. - 513375 - Compliance Certificate In Terms Of Regulation 40(9 & 10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate in terms of Regulation 40 (9 & 10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March 2022 issued by M/s. R Sridharan & Associates, Company Secretaries.26-04-2022
CARBORUNDUM UNIVERSAL LTD. - 513375 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March 2022
We enclose the Compliance Certificate from KFin Technologies Limited, Registrars and Share Transfer Agent (RTA) of the Company duly countersigned by the Compliance Officer of the Company in respect of the subject in reference for the year ended 31st March 2022. The said certificate confirms that all the activities in relation to both physical and electronic share transfer facility of Carborundum Universal Limited are maintained by KFin Technologies Limited, the existing RTA registered with SEBI.20-04-2022
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.19-04-2022