CARBORUNDUM UNIVERSAL LTD. - 513375 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBI Funds Management Pvt Ltd CARBORUNDUM UNIVERSAL LTD. - 513375 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- Rekha SurendhiranDesignation :- Company Secretary and Compliance Officer Carborundum Universal Ltd - 513375 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 30Th September 2019
The Compliance Certificate duly signed by the authorized representative of Karvy Fintech 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 Karvy Fintech Private Limited, the existing RTA registered with SEBI. Kindly take the above on record . 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 Insiders in Securities of the Company, the ''Trading Window'' will remain closed from 1st October 2019 to 27th October 2019 (both days inclusive) in connection with the impending publication of the unaudited financial results for the quarter / period ended 30th September 2019. Kindly take the same on record. Carborundum Universal Ltd - 513375 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform you that the Company has allotted 16,500 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 28th September 2019. With this allotment, the number of equity shares outstanding is 189,280,202 and the paid-up equity share capital is Rs. 189,280,202 /- Carborundum Universal Ltd - 513375 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 we wish to inform you that Mr. Jagannathan Chakravarthi Narasimhan, Executive Vice President & Chief Financial Officer has tendered in his resignation from the Company as he is relocating back to Bengaluru for personal reasons. He would be demitting office in due course after the Board meeting scheduled in October 2019 for consideration of the unaudited financial results of the Company for period ended 30th September 2019. The Company is in the process of taking necessary steps to fill in the vacancy caused by Mr. Jagannathan's resignation. Kindly take the above on record. CARBORUNDUM UNIVERSAL LTD. - 513375 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform you that the Company has allotted 58,881 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 August 2019. With this allotment, the number of equity shares outstanding is 189,263,702 and the paid-up equity share capital is Rs.189,263,702/-. Carborundum Universal Ltd - 513375 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for A Venkatachalam Carborundum Universal Ltd - 513375 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Carborundum Universal Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Carborundum Universal Ltd - 513375 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the AGM