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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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Annual report for Carborundum Universal Ltd. for FY-2019
26-04-2019
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Carborundum Universal Ltd - 513375 - Shareholding for the Period Ended March 31, 2019

 Carborundum Universal Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
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Carborundum Universal Ltd - 513375 - Board Meeting Intimation for Approval Of The Audited Financial Results Of The Company For The Financial Year Ended 31St March 2019 And Proposal For Recommendation Of Final Dividend To The Shareholders For The Financial Year 2018-19

 CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2019 ,inter alia, to consider and approve the audited financial results of the Company for the financial year ended 31st March 2019 and proposal for recommendation of final dividend to the shareholders for the financial year 2018-19
16-04-2019
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Carborundum Universal wants 20% of its revenue to come from new products

 In CUMI, the definition of new product is those products which are developed during the year or which are developed in last three years
16-04-2019
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Carborundum Universal Ltd - 513375 - Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- Rekha SurendhiranDesignation :- Company Secretary and Compliance Officer
12-04-2019
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Carborundum Universal Ltd - 513375 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31St March 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.
12-04-2019
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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 claimant, the Company is in the process of issuing duplicate share certificate in place of the share certificate reported lost. Name of the Shareholder :R Maduram* Share Certificate Number:3326 Distinctive Numbers :6930563-6931282 No. of Shares :720 *The Company has received an intimation from Mrs. S Radha, legal heir of the shareholder intimating her demise. The Company is in the process of transmitting the said shares.
11-04-2019
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CARBORUNDUM UNIVERSAL LTD. - 513375 - Adoption Of Code Of Fair Disclosure Under SEBI (Prohibition Of Insider Trading) (Amendment) Regulations, 2018

 We wish to inform you that in accordance with Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors of the Company at their meeting held on 18th March 2019, has approved the revised code of conduct & procedure for fair disclosure of unpublished price sensitive information. The revised Code is effective from April 1, 2019 and is made available on the Company''swebsite: www.cumi-murugappa.com. This is for your information and records
29-03-2019
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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 shareholder, the Company is in the process of issuing duplicate share certificate in place of the share certificate reported lost. Name of the Shareholder - Anand Kumar Saxena Share Certificate Number -170 Distinctive Numbers - 327021 to 330420 No. of Shares - 3400 Kindly take the same on record.
20-03-2019
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