Shareholding for the Period Ended June 30, 2018
Carborundum Universal Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here21-07-2018
21-07-2018
Shareholding for the Period Ended June 30, 2018
Carborundum Universal Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here21-07-2018
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform you that the Company has allotted 22,132 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 14.07.2018. With this allotment the number of equity shares outstanding is 189,039,103 and the paid-up equity share capital is Rs.189,039,103/-.16-07-2018
Change In Investor Relationship Officer
We refer to our earlier letter dated 23rd June 2016 intimating the contact details of the Investor Relationship Officer of the Company. In this regard, we request you to kindly note the change in Investor Relationship officer as below: Name: Ms. Janani T A Designation & other details: Investor Relationship officer; Phone: +91-44-30006166; Email: jananita@cumi.murugappa.com Request you to update the corporate information suitably.14-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 Officer14-07-2018
Advertisement Regarding Notice Of Annual General Meeting
This is with reference to our letter dated 10th July 2018 intimating the notice of the Annual General meeting of the Company to be held on 3rd August 2018 at 3.00 p.m. at TTK Auditorium (Main Hall), The Music Academy, New No. 168, TTK Road, Royapettah, Chennai - 600 014. In connection with the above, enclosed herewith is a copy of the advertisements published on 10th July 2018 in the 'Business Standard' (English) and 'Makkal Kural' (Tamil)...11-07-2018
Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 Friday, 3rd August 2018 to inter alia consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2018. We are also taking steps to issue a public notice in English...10-07-2018
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.11-06-2018
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 an Investor meeting organised by B& K Securities on 4th June 2018 at Mumbai. The presentation proposed to be made will be available on the Company's website www.cumi-murugappa.com.28-05-2018
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform you that the Company has allotted 61,220 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 19.05.2018. With this allotment the number of equity shares outstanding is 189,016,971 and the paid-up equity share capital is Rs.189,016,971/-.21-05-2018