CARBORUNDUM UNIVERSAL LTD. - 513375 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Intimation on the proceedings of the 67th Annual General Meeting held on 2nd August 202103-08-2021
03-08-2021
CARBORUNDUM UNIVERSAL LTD. - 513375 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We hereby enclose a copy of the press release issued by the Company in connection with the unaudited financial results for the quarter ended 30th June 2021 for your information and record.02-08-2021
Carborundum Universal Ltd - 513375 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Analyst / Investors call on the unaudited financial results for the quarter ended 30th June 2021 is scheduled to be held on Tuesday, 3rd August 202102-08-2021
Carborundum Universal Ltd - 513375 - Unaudited Financial Results For The Quarter Ended 30Th June 2021
Unaudited financial results for the quarter ended 30th June 202102-08-2021
Carborundum Universal Ltd - 513375 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that share certificate of a shareholder has been reported lost to the Company. Pursuant to the request received from M/s. KFin Technologies Private Limited, the Registrar and Share Transfer Agent of the Company on behalf of the shareholder, the Company is in the process of issuing duplicate share certificate in place of the share certificate reported lost.30-07-2021
CARBORUNDUM UNIVERSAL LTD. - 513375 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received intimation from a shareholder regarding loss of share certificate. Intimation in this regard is attached. Kindly take the same on record.28-07-2021
Carborundum Universal Ltd - 513375 - Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 2nd August 2021 to inter alia consider and approve the unaudited financial results of the Company for quarter ended 30th June 2021.23-07-2021
Carborundum Universal Ltd - 513375 - Shareholding for the Period Ended June 30, 2021
Carborundum Universal Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here21-07-2021
CARBORUNDUM UNIVERSAL LTD. - 513375 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Certificate received from M/s. KFin Technologies Private Limited, the Registrar and Share Transfer Agent of the Company, for the period from 1st April 2021 to 30th June 2021. This report is submitted in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. We request you to kindly take the same on record.21-07-2021
CARBORUNDUM UNIVERSAL LTD. - 513375 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- REKHA SURENDHIRANDesignation :- Company Secretary and Compliance Officer19-07-2021