Bigul

CARBORUNDUM UNIVERSAL LTD. - 513375 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

We refer our letter dated 23rd March 2020 informing you of the temporary suspension of our manufacturing operations across various locations of the country in adherence to the Government advisory(ies) issued for combatting the outbreak of Coronavirus (COVID-19) pandemic. In continuation to the above, we wish to inform you that we are resuming limited operations of packing and shipment of finished products forming part of the supply chain of essential commodities at the Company's Refractories facilities in Ranipet and Jabalpur after obtaining requisite permissions from the local administrative authorities. We further wish to reiterate that health, safety and well-being of our employees and other stakeholders continues to be our top priority and we are taking the necessary precautionary hygiene and safety measures in this regard. Kindly take the above information on record.
03-05-2020
Bigul

CARBORUNDUM UNIVERSAL LTD. - 513375 - Compliance Certificate In Terms Of Regulation 40{9 & 10) Of SEBI {Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find enclosed the Compliance Certificate in terms of Regulation 40(9 & 10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 1st October 2019 to 31st March 2020 issued by M/s. R Sridharan & Associates, Company Secretaries. We request you to kindly take the same on record.
30-04-2020
Bigul

CARBORUNDUM UNIVERSAL LTD. - 513375 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find enclosed disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
26-04-2020
Bigul

CARBORUNDUM UNIVERSAL LTD. - 513375 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find enclosed the disclosure to be made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
20-04-2020
Bigul

CARBORUNDUM UNIVERSAL LTD. - 513375 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Rekha SurendhiranDesignation :- Company Secretary and Compliance Officer
16-04-2020
Bigul

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 2019 to 31st March 2020. This report is submitted in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.
16-04-2020
Bigul

CARBORUNDUM UNIVERSAL LTD. - 513375 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

The Compliance Certificate duly signed by the authorized representative of KFin Technologies Private Limited, Registrars and Share Transfer Agents (RTA) of the Company and countersigned by the Compliance Officer of the Company is enclosed. 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 Private Limited, the existing RTA registered with SEBI.
15-04-2020
Bigul

CARBORUNDUM UNIVERSAL LTD. - 513375 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

This is to inform you that the Company has allotted 50,000 shares of Re.1/- each arising out of the exercise of stock options, granted to an option grantee of the Company under the Employees Stock Option Scheme 2007 on 30th March 2020. With this allotment, the number of equity shares outstanding is 189,412,196/- and the paid-up equity share capital is Rs. 189,412,196/- Kindly take the same on record.
31-03-2020
Bigul

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 April 2020 and will re-open 48 hours after the publication of the financial results for the period ending 31st March 2020. Currently, the Board meeting for considering the annual financial statements is scheduled on Monday, 27th April 2020. However, in view of the nationwide lockdown owing to the COVID-19 situation and consequential impact on the audit and other related aspects to the financial statements, the date of the Board meeting is being reviewed for deferment. The revised date of the Board meeting for consideration of the financial results will be announced in due course.
31-03-2020
Bigul

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/ Investor call was held on Tuesday, 24th March 2020 to provide an update on the Company's response to the COVID-19 crisis. A transcript of the same is being made available on the Company's website www.cumi-murugappa.com. Kindly take the information on record.
24-03-2020
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