CARBORUNDUM UNIVERSAL LTD. - 513375 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform you that the Company has allotted 13,452 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 Scheme 2007 on 30th January 2020. With this allotment, the number of equity shares outstanding is 189,324,154 and the paid-up equity share capital is Rs. 189,324,154/- CARBORUNDUM UNIVERSAL LTD. - 513375 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that an Analyst / Investors call on the unaudited financial results for the quarter ended 31st December 2019 is scheduled to be held on Friday, 31st January 2020. 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 December 2019. Carborundum Universal Ltd - 513375 - Shareholding for the Period Ended December 31, 2019
Carborundum Universal Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here 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 January 30, 2020, inter alia, to consider and approve the unaudited financial results of the Company for the quarter/period ended December 31, 2019.Further, the Company has inform that the Board will also be considering an Interim Dividend proposal for the year 2019-20 at this meeting. CARBORUNDUM UNIVERSAL LTD. - 513375 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 SurendhriranDesignation :- Company Secretary and Compliance Officer 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 30/01/2020 ,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, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th January 2020 to inter alia consider and approve the unaudited financial results of the Company for the quarter/period ended 31st December 2019. We are also taking steps to issue a public notice in English and in regional language in accordance with Regulation 47(1)(a) of the Regulations. We further wish to inform that the Board will also be considering an Interim Dividend proposal for the year 2019-20 at this meeting. Carborundum Universal Ltd - 513375 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform you that the Company has allotted 25,000 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 7th January 2020. With this allotment, the number of equity shares outstanding is 189,310,702 and the paid-up equity share capital is Rs. 189,310,702/- Kindly acknowledge receipt.
