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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 shareholders, the Company is in the process of issuing duplicate share certificate in place of the share certificate reported lost. Name of the Shareholder - Murugappan A jointly with Geetha M Share Certificate Number - 2139 Distinctive Numbers - 4000715 to 4001454 No. of Shares- 740 Kindly take the same on record.
12-03-2019
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CARBORUNDUM UNIVERSAL LTD. - 513375 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

This is to inform you that the Company has allotted 14,142 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 and Plan 2016 on 11.03.2019. With this allotment the number of equity shares outstanding is 189,154,175 and the paid-up equity share capital is Rs.189,154,175/-
11-03-2019
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CARBORUNDUM UNIVERSAL LTD. - 513375 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for A Vellayan
02-03-2019
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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 Vellayan - Karta of A Vellayan HUF
26-02-2019
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CARBORUNDUM UNIVERSAL LTD. - 513375 - Loss of Share Certificate / Issue of Duplicate Share Certificate

Carborundum Universal Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
13-02-2019
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CARBORUNDUM UNIVERSAL LTD. - 513375 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulations 30(2) and 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company is participating in the below mentioned Investor meetings: S.No Organizers Date of the Meeting Place 1. IIFL Institutional Equities 13th February 2019 Mumbai 2. Kotak Institutional Equities 20th February 2019 Mumbai The presentations proposed to be made will be available on the Company's website www.cumi-murugappa.com.
11-02-2019
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Carborundum Universal Ltd - 513375 - Fixes Record Date for Interim Dividend

Carborundum Universal Ltd has informed BSE that the Company has fixed February 13, 2019 as the Record Date for the purpose of Payment of Interim Dividend.In the case of shareholders opting physical mode of payment, the same will be posted by February 18, 2019.
02-02-2019
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Carborundum Universal Ltd - 513375 - Corporate Action-Board approves Dividend

The Board of Directors of the Company at its meeting held on 1st Feb, 2019 have declared an interim dividend of Rs. 1.50/- per share (150% on face value of Re.1) to the shareholders of the Company.
01-02-2019
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Carborundum Universal Ltd - 513375 - Outcome of Board Meeting

Outcome of the Board Meeting held on 1st February 2019
01-02-2019
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