CARBORUNDUM UNIVERSAL LTD. - 513375 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform you that the Company has allotted 49,808 shares of Re.1/- each arising out of the exercise of stock options, granted to the option grantees of the Company under the Employees Stock Option Scheme 2007 on 2nd February 2021. With this allotment, the number of equity shares outstanding is 189,515,134 and the paid-up equity share capital is Rs. 189,515,134/- CARBORUNDUM UNIVERSAL LTD. - 513375 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
With the reference to captioned subject, we hereby enclose a copy of the press release issued by the Company in connection with the unaudited financial results for the quarter/period ended 31st December 2020 for your information and record. CARBORUNDUM UNIVERSAL LTD. - 513375 - Board declares Interim Dividend
Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2021, inter alia, has declared an interim dividend of Rs. 1.50/- (One rupee and fifty paise only) per equity share (on a face value of Re. 1/-) for the year ending March 31, 2021. CARBORUNDUM UNIVERSAL LTD. - 513375 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mr. M A M Arunachalam (DIN: 00202958), Non-Executive Non-Independent Director had expressed his desire to step down from the Board of the Company with effect from close of business hours of 2nd February 2021 owing to his other professional commitments. The Board at its meeting today took note of the same and placed on record its appreciation for his guidance and contribution during his tenure of office as a Director of the Company. CARBORUNDUM UNIVERSAL LTD. - 513375 - Financial Results For The Quarter/Period Ended 31St December 2020
Financial Results for the quarter/period ended 31st December 2020 CARBORUNDUM UNIVERSAL LTD. - 513375 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In terms of 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/period ended 31st December 2020 is scheduled to be held on Wednesday, 3rd February 2021. CARBORUNDUM UNIVERSAL LTD. - 513375 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Certificate received from KFin Technologies Private Limited, the Registrar and Share Transfer Agent of the Company, for the period from 1st October 2020 to 31st December, 2020. 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. CARBORUNDUM UNIVERSAL LTD. - 513375 - Board to cosider Interim Dividend
With reference to the letter dated January 21, 2021 intimating about the convening of a meeting of the Board of Directors of the Company on February 02, 2021 to inter alia consider and approve the unaudited financial results of the Company for the quarter/period ended December 31, 2020.Carborundum Universal Ltd has now informed BSE that the Board will also be considering an Interim Dividend proposal for the financial year 2020-21 at this meeting. CARBORUNDUM UNIVERSAL LTD. - 513375 - Update on board meeting
CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2021 ,inter alia, to consider and approve As enclosed.