Carborundum Universal Ltd - 513375 - Reg. 34 (1) Annual Report
Annual Report for the FY 2020-2110-07-2021
10-07-2021
Carborundum Universal Ltd - 513375 - Advertisement Regarding Convening Of 67Th Annual General Meeting Through Video Conferencing / Other Audio Visual Means.
This is with reference to our letter dated 28th April 2021 intimating you of the convening of the 67th Annual General Meeting on 2nd August 2021 through Video Conferencing / Other Audio Visual Means. In connection with the above, enclosed herewith is a copy of the advertisements published on 3rd July 2021 in the Business Standard (English) and Makkal Kural (Tamil) pursuant to the provisions of the Companies Act, 2013, the rules, referred thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circulars issued by Ministry of Corporate Affairs and SEBI from time to time. Kindly take note of the same.05-07-2021
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 intimations from shareholders regarding loss of their share certificates. Intimation in this regard is attached. Kindly take the same on record.02-07-2021
Carborundum Universal Ltd - 513375 - Closure of Trading Window
We wish to inform you that in accordance with the Company's Code of Conduct to regulate, monitor and report the trading by Designated Persons in Securities of the Company, the 'Trading Window' will remain closed from 1st July 2021 to 4th August 2021 (both days inclusive) in connection with the impending publication of the unaudited financial results for the quarter ended 30th June 2021. Kindly take the same on record.28-06-2021
Carborundum Universal Ltd - 513375 - Contact Details Of Key Management Personnel Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the contact details of the Key Managerial Personnel (KMP) authorized by the Board of Directors for the purpose of determining materiality of an event or information to be effective 1st July 2021 is enclosed. Kindly take the above information on record.24-06-2021
Carborundum Universal Ltd - 513375 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that the Board of Directors of our Company at their meeting held today appointed Mr. Sridharan Rangarajan as an Additional Director of the Company with effect from 1st July 2021. The Board further appointed him as a Wholetime Director to be designated as Director - Finance & Strategy for a period of five years from 1st July 2021 to 30th June 2026 subject to the approval of the shareholders at the forthcoming Annual General Meeting scheduled on 2nd August 2021. Mr. Sridharan Rangarajan will be one of the key managerial personnel of the Company. The disclosure pursuant to Regulation 30 of Listing Regulations is enclosed. He is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Kindly take the above information on record.24-06-2021
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 the Company will be participating in an investor conference organized by M/s. Motilal Oswal Financial Services Limited on Friday, the 25th June 2021. Request you to kindly take the above on record.23-06-2021
Carborundum Universal Ltd - 513375 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform you that the Company has allotted 12,000 shares of Re.1/- each arising out of the exercise of stock options, granted to the option grantee of the Company under the Employees Stock Option Plan 2016 on 18th June 2021. We wish to further inform you that consequent to this allotment, the number of equity shares outstanding is 189,623,839 and the paid-up equity share capital is Rs. 189,623,839/-.21-06-2021
CARBORUNDUM UNIVERSAL LTD. - 513375 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) 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.14-06-2021
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 an intimation from a shareholder regarding loss of share certificate. Intimation in this regard is attached.11-06-2021