Carborundum Universal Ltd - 513375 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- Rekha SurendhiranDesignation :- Company Secretary and Compliance Officer CARBORUNDUM UNIVERSAL LTD. - 513375 - Advertisement Regarding Notice Of Annual General Meeting
This is with reference to our letter dated 5th July 2019 intimating the notice of the Annual General meeting of the Company to be held on 31st July 2019 at 3.00 p.m. at TTK Auditorium (Main Hall), The Music Academy, New No. 168, TTK Road, Royapettah, Chennai - 600 014. In connection with the above, enclosed herewith is a copy of the advertisements published on 8th July 2019 in the 'Business Standard' (English) and 'Makkal Kural' (Tamil) pursuant to the relevant provisions of the Companies Act, 2013, the rules referred thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. Carborundum Universal Ltd - 513375 - Reg. 34 (1) Annual Report
We enclose a copy of the Annual Report of our Company comprising the financial statements, Directors report and Auditors report thereon for the financial year ended 31st March 2019 and the Notice convening the 65th Annual General Meeting of the Company, copies of which is being despatched to the shareholders of the Company. 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 July 2019 to 2nd August 2019 (both days inclusive) in connection with the impending publication of the unaudited financial results for the quarter ended 30th June 2019. Kindly take the same on record. Carborundum Universal Ltd - 513375 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the below mentioned share certificate has been reported lost to the Company. Pursuant to the request received from the shareholders, the Company is in the process of issuing duplicate share certificate in place of the share certificates reported lost. Name of the Shareholder: C Padma jointly with S Aswathnarayan Certificate No.:1502 Distn. No.s:2813845 to 2814844 No. of shares: 1000 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. CARBORUNDUM UNIVERSAL LTD. - 513375 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm R SRIDHARAN & ASSOCIATES 4 Name of the Certifying Individual R SRIDHARAN 5Membership TypeFCS 6 Membership Number 4775 7 CP No. 3239 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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, on consolidated basis for the half ended 31st March 2019. 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)-Allotment of ESOP / ESPS
This is to inform you that the Company has allotted 2,224 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 16.05.2019. With this allotment, the number of equity shares outstanding is 189,156,399 and the paid-up equity share capital is Rs.189,156,399/- CARBORUNDUM UNIVERSAL LTD. - 513375 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the below mentioned share certificates has been reported lost to the Company. Pursuant to the request received from the shareholder, the Company is in the process of issuing duplicate share certificates in place of the share certificates reported lost. Name of the Shareholders: Chandrika R Shah jointly with Ramesh F Shah Share Certificate Number: 907 Distinctive Numbers: 1805147 to 1805546 No. of Shares: 400 Name of the Shareholders: Ramesh F Shah jointly with Chandrika R Shah Share Certificate Number: 917 Distinctive Numbers: 1829207 to 1829606 No. of Shares: 400 *The Company has received an intimation from Mr. Ramesh F Shah, spouse of the joint shareholder - Mrs. Chandrika R Shah, intimating her demise. The Company is in the process of transmitting the said shares.