CARBORUNDUM UNIVERSAL LTD. - 513375 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 0211 Name of the Signatory :- Rekha SurendhriranDesignation :- Company Secretary and Compliance Officer CARBORUNDUM UNIVERSAL LTD. - 513375 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBI Mutual Fund CARBORUNDUM UNIVERSAL LTD. - 513375 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30Th June 2020
CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2020 CARBORUNDUM UNIVERSAL LTD. - 513375 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We refer to our letter dated 3rd July 2020 intimating the publication of Notice convening the Annual General Meeting of the Company on 29th July 2020 at 3.00 p.m. IST through Video Conference / Other Audio Visual Means. In this regard, we enclose copies of advertisements published today in the 'Business Standard' (English) and 'Makkal Kural' (Tamil) regarding the service of the Notice convening the 66th Annual General Meeting and Annual Report for the FY 2019-20 to the shareholders on 6th July 2020 through electronic means. Kindly take the same on record. CARBORUNDUM UNIVERSAL LTD. - 513375 - Reg. 34 (1) Annual Report
Further to our intimation dated 6th June 2020 regarding the convening of the 66th Annual General Meeting (AGM) of the Company on Wednesday, 29th July 2020 at 3.00 P.M. IST through Video Conferencing (VC), in compliance with the various General Circulars issued by the Ministry of Corporate Affairs, the applicable provisions of the Companies Act 2013 (the Act) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations), we submit an electronic copy of the Annual Report of the Company comprising the audited financial statements - standalone and consolidated, Directors' report and Auditors' report thereon for the financial year ended 31st March 2020 and the Notice convening the 66th AGM. CARBORUNDUM UNIVERSAL LTD. - 513375 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the half-yearly disclosure of Related Party Transactions for the half ended 31st March 2020. The above said disclosure will be made available on the Company''s website www.cumi-murugappa.com. 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. CARBORUNDUM UNIVERSAL LTD. - 513375 - Newspaper Advertisement To The Shareholders
This is with reference to our letter dated 6th June 2020 intimating you of the convening of the 66th Annual General Meeting on Wednesday, 29th July 2020 through Video Conferencing / Other Audio Visual Means. In connection with the above, enclosed herewith is a copy of the advertisements published on 3rd July 2020 in the Business Standard (English) and Makkal Kural (Tamil) pursuant to requirements of the General Circular No. 20/2020 dated 5th May 2020. 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 2020 to 31st July 2020 (both days inclusive) in connection with the impending publication of the unaudited financial results for the quarter ended 30th June 2020. Kindly take the same on record. CARBORUNDUM UNIVERSAL LTD. - 513375 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, we enclose the Annual Secretarial Compliance report issued by M/s. R Sridharan & Associates, Company Secretaries for the year ended 31st March 2020.