Carborundum Universal Ltd - 513375 - Financial Results For The Quarter/Period Ended 31St December 2018
Financial Results for the quarter/period ended 31st December 201801-02-2019
01-02-2019
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 unaudited financial results for the quarter ended 31st December 2018 is scheduled to be held on Monday, 4th February 2019. Kindly take the information on record29-01-2019
CARBORUNDUM UNIVERSAL LTD. - 513375 - Shareholding for the Period Ended December 31, 2018
Carborundum Universal Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here20-01-2019
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.18-01-2019
CARBORUNDUM UNIVERSAL LTD. - 513375 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Officer14-01-2019
Carborundum Universal Ltd - 513375 - Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter/period ended 31st December 2018. We are also taking steps to issue a public notice in English and in regional language in accordance with Regulation 47(1)(a) of the Regulations. We further wish to inform that the Board will also be considering an Interim Dividend proposal for the year 2018-19 at this meeting. We request you to kindly take the above on record.08-01-2019
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 trading by Insiders in Securities of the Company, the 'Trading Window' will remain closed from 1st January 2019 to 3rd February 2019 (both days inclusive) in connection with the impending publication of the unaudited financial results for the quarter/period ending 31st December 2018.31-12-2018
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. Kindly take the above on record.17-12-2018
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.14-12-2018
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform you that the Company has allotted 20,552 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 07.12.2018. With this allotment, the number of equity shares outstanding is 189,072,971 and the paid-up equity share capital is Rs. 189,072,971/-07-12-2018