CARBORUNDUM UNIVERSAL LTD. - 513375 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation in this regard is enclosed.23-03-2020
23-03-2020
CARBORUNDUM UNIVERSAL LTD. - 513375 - Disclosure Under Regulation 30 And Para B Of Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that the Company's Abrasives division at Sriperumbudur, Tamil Nadu which manufactures Coated Abrasives at an existing installed capacity of 15 million sq. mtr. per annum having a capacity utilization of over 90% has today commenced commercial production with an additional capacity of 15 million sq. mtr. per annum. With this, the total capacity of Coated Abrasives at the Sriperumbudur facility now stands at 30 million sq. mtr. per annum. We further wish to inform that the additional capacity has been installed at an investment of about Rs. 480 million. The investment has been funded entirely from internal accruals. The capacity addition was undertaken to augment the existing coated abrasives facility with a state of the art maker process and equipment which will also cater to the growing market demand for coated products domestically and internationally.21-03-2020
Carborundum Universal Ltd - 513375 - Corporate Action-Board approves Dividend
We refer to our letter dated 18th February 2020, intimating you of the convening of the meeting of the Board of Directors of our Company. In this regard, we wish to inform that the Board of Directors of our Company met today and has declared an interim dividend of Rs. 2.75/- (two rupees and seventy five paise only) per equity share (on a face value of Re. 1/-) for the year ending 31st March 2020. As informed, the Record Date for determining the members eligible to receive aforesaid interim dividend is 5th March 2020. In the case of shareholders opting for NECS/ECS, the dividend would in the normal course be credited to their accounts by Wednesday, 11th March 2020. In the case of shareholders opting physical mode of payment, the same will be posted by Wednesday, 11th March 2020.26-02-2020
Carborundum Universal Ltd - 513375 - Intimation On The Outcome Of The Board Meeting Held On 26Th February 2020
We refer to our letter dated 18th February 2020, intimating you of the convening of the meeting of the Board of Directors of our Company. In this regard, we wish to inform that the Board of Directors of our Company met today and has declared an interim dividend of Rs. 2.75/- (two rupees and seventy five paise only) per equity share (on a face value of Re. 1/-) for the year ending 31st March 2020. As informed, the Record Date for determining the members eligible to receive aforesaid interim dividend is 5th March 2020. In the case of shareholders opting for NECS/ECS, the dividend would in the normal course be credited to their accounts by Wednesday, 11th March 2020. In the case of shareholders opting physical mode of payment, the same will be posted by Wednesday, 11th March 2020. We further wish to inform that the meeting of the Board of Directors of the Company commenced at 03.30 p.m. and concluded at 4.45 p.m. Kindly take the above information on record.26-02-2020
CARBORUNDUM UNIVERSAL LTD. - 513375 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform you that the Company has allotted 38,042 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 25th February 2020. With this allotment, the number of equity shares outstanding is 189,362,196 and the paid-up equity share capital is Rs. 189,362,196 /-.26-02-2020
CARBORUNDUM UNIVERSAL LTD. - 513375 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of duplicate share certificate.21-02-2020
CARBORUNDUM UNIVERSAL LTD. - 513375 - Fixes Record Date for Interim Dividend
Carborundum Universal Ltd has informed BSE that the Company has fixed March 05, 2020 as the Record Date for the purpose of Payment of Interim Dividend, if declared.19-02-2020
CARBORUNDUM UNIVERSAL LTD. - 513375 - Board to consider Interim Dividend
Carborundum Universal Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 26, 2020 for inter alia considering an Interim Dividend proposal for the year ending March 31, 2020.Further, in accordance with the Company's Code of Conduct to regulate, monitor and report Trading by Designated Persons in Securities of the Company, the Trading Window of the Company remains closed from February 18, 2020 till February 28, 2020 (both days inclusive) in connection with the declaration of interim dividend.18-02-2020
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 26/02/2020 ,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 (hereinafter referred to as LODR), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 26th February 2020 for inter alia considering an Interim Dividend proposal for the year ending 31st March 2020. Pursuant to Regulation 42 of the LODR, we wish to intimate that the Record Date for determining the members eligible to receive the dividend, if approved by the Board of Directors at the above scheduled meeting, would be 5th March 2020. Further, in accordance with the Company's Code of Conduct to regulate, monitor and report Trading by Designated Persons in Securities of the Company, the Trading Window of the Company remains closed from 18th February 2020 till 28th February 2020 (both days inclusive) in connection with the declaration of interim dividend.18-02-2020
Earnings Call Transcript - Carborundum Universal
Full Earnings Transcript: Conference Call between Management and Analysts07-02-2020