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Carborundum Universal Ltd - 513375 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCARBORUNDUM UNIVERSAL LTD. 2CININE120A01034 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8960069 4Highest Credit Rating during the previous FY AA++ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: REKHA SURENDHIRAN Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: JAGANNATHAN CHAKRAVARTHI NARASIMHAN Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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CARBORUNDUM UNIVERSAL LTD. - 513375 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 24th July 2019 to 31st July 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of declaration of final dividend.
26-04-2019
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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 2018 to 31st March 2019 issued by M/s. R Sridharan & Associates, Company Secretaries
26-04-2019
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Carborundum Universal Ltd - 513375 - Board recommends Final Dividend

Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2019, inter alia, have recommended a final dividend of Rs. 1.25/- (one rupee and twenty five paise only) per equity share (on a face value of Re. 1/-) for the year ended March 31, 2019.
26-04-2019
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CARBORUNDUM UNIVERSAL LTD. - 513375 - Closure of Trading Window

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 24th July 2019 to 31st July 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of declaration of final dividend
26-04-2019
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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 / Investors call on the audited financial results for the quarter/year ended 31st March 2019 is scheduled to be held on Tuesday, 30th April 2019. Kindly take the information on record
26-04-2019
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Carborundum Universal Ltd - 513375 - Outcome of Board Meeting

We refer to our letter dated 16th April 2019, 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 approved the following: 1. Audited Financial Results for the quarter/year ended 31st March 2019: 2. Annual General Meeting and Book Closure dates 3. Dividend 4. Proposed changes in Board composition
26-04-2019
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Carborundum Universal Ltd - 513375 - Audited Financial Results For The Quarter/Year Ended 31St March 2019

The audited financial results for the quarter/year ended 31st March 2019 in Schedule Ill format prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as ''Listing Regulations'') and pursuant to SEBI Circular no. CIR/CFD/FAC/62/2016 dated 5th July 2016. In this connection we enclose the following: a. Standalone financial results for the quarter and year ended 31st March 2019; b. Consolidated financial results for quarter and year ended 31st March 2019; c. Audit reports of M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors on the Standalone and Consolidated financial results for the year ended 31st March 2019.
26-04-2019
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