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Bigul

Transfer Of Operations Of Share Transfer Agent From Karvy Computershare Private Limited (KCPL) To Karvy Fintech Private Limited.

 We wish to inform you that M/s.Karvy Computershare Private Limited(the Company's Share Transfer Agent)has intimated us of the Order passed by the Hyderabad Bench of the National Company Law Tribunal(NCLT Order)approving the composite scheme of arrangement and amalgamation between M/s.Karvy Consultants Limited(demerged company),M/s.Karvy Computershare Private Limited(transferor company)and M/s.Karvy Fintech Private Limited(resulting company). As per...
29-11-2018
Bigul

Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is to inform you that the Company has allotted 4,316 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 on 29.10.2018. With this allotment the number of equity shares outstanding is 189,052,419 and the paid-up equity share capital is Rs.189,052,419/- Kindly acknowledge receipt.
29-10-2018
Bigul

Unaudited Financial Results For The Quarter/Half Year Ended 30Th September 2018

 Unaudited financial results for the quarter/half year ended 30th September 2018 enclosed.
29-10-2018
Bigul

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 30th September 2018 is scheduled to be held on Tuesday, 30th October 2018. Kindly take the information on record.
25-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

 Carborundum Universal Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
20-10-2018
Bigul

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 April 2018 to 30th September 2018 issued by M/s. R Sridharan & Associates, Company Secretaries.
19-10-2018
Bigul

Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter/Half Year Ended 30Th September 2018

 CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th October 2018 to inter alia...
05-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Rekha SurendhiranDesignation :- Company Secretary and Compliance Officer
05-10-2018
Bigul

Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 30Th September 2018

 The Compliance Certificate duly signed by the authorized representative of Karvy Computershare 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 Computershare Private Limited, the existing RTA registered with SEBI....
05-10-2018
Bigul

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 October 2018 to 31st October 2018 (both days inclusive) in connection with the impending publication of the unaudited financial results for the quarter ending 30th September 2018. Kindly take the above on record.
27-09-2018
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