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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 Carborundum Universal Limited will be held on Friday, May 4, 2018 to inter alia consider and approve the audited financial results of the Company for the financial year ended 31st March 2018. We are also taking steps to issue a...
16-04-2018
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Compliance Certificate In Terms Of Regulation 40(9 & 10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31St March 2018

 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 October 2017 to 31st March 2018 issued by M/s. R Sridharan & Associates, Company Secretaries.
14-04-2018
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Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31St March 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.
14-04-2018
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Statement Of Investor Complaints For The Quarter Ended March 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
10-04-2018
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Board Meeting-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 April 2018 to 6th May 2018 (both days inclusive) in connection with the impending publication of the audited financial results for the year ending 31st March 2018.
02-04-2018
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Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is to inform you that the Company has allotted 14,174 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 ESOP 2016 on 31.03.2018. With this allotment the number of equity shares outstanding is 188,955,751 and the paid-up equity share capital is Rs. 188,955,751/-.
02-04-2018
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Unaudited Financial Results For The Quarter/Period Ended 31St December 2017

 Unaudited Financial Results for the quarter/period ended 31st December 2017
14-03-2018
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Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is to inform you that the Company has allotted 15,500 shares of Re.1/- each arising out of the exercise of stock options, granted to the option grantee of the Company under the Employees Stock Option Scheme 2007 on 09.03.2018. With this allotment the number of equity shares outstanding is 188,941,577 and the paid-up equity share capital is Rs. 188,941,577/-.
09-03-2018
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CUMI consolidated net up 22% in Q3

 Murugappa Group firm Carborundum Universal Ltd has reported 22 per cent rise in its consolidated net profit after tax at 56 crore for the quarter ended December 31, 2017, when compared with 46 cr
15-02-2018
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Fixes Record Date for Interim Dividend

 Carborundum Universal Ltd has informed BSE that the Company has fixed February 26, 2018 as the Record Date for the purpose of Payment of Interim Dividend.The Interim Dividend would in the normal course be credited to their accounts by March 05, 2018.
15-02-2018
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