Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ambadi Investments Pvt Ltd31-08-2017
31-08-2017
Allotment
This is to inform you that the Company has allotted 38,000 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 22.08.2017. With this allotment the number of equity shares outstanding is 188,713,322 and the paid-up equity share capital is Rs.188,713,322/-.23-08-2017
Change in Directorate
We wish to inform you that Mr. M Lakshminarayan and Mr. Shobhan M Thakore who were appointed as Independent Directors at the 60th Annual General Meeting held on 1st August 2014 for a term of three years, have retired from the Board at the closing hours of yesterday, i.e. 31st July 2017.01-08-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Carborundum Universal Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-08-2017
Carborundum posts flat Q1 net at 40 cr
Carborundum Universal Ltd has reported a decline in its profit after tax at 21 crore for the quarter ended June 30, 2017, against 27 crore in the same period last year. Revenues were lower at...31-07-2017
Outcome of AGM
The proceedings of the 63rd Annual General Meeting of the Company held today, the voting results and the Scrutiniser's Report is enclosed. Also, a brief profile of the Statutory Auditors M/s Price Waterhouse Chartered Accountants LLP whose appointment was considered and approved at today's AGM is also enclosed.31-07-2017
Unaudited Financial Results For The Quarter Ended 30Th June 2017
Unaudited Financial Results for the quarter ended 30th June 201731-07-2017
Schedule Of Investor Call
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 Analyst/Investors call on the unaudited financial results for the quarter ended 30th June 2017 to be considered by the Board of Directors on 31st July 2017 is scheduled to be held on Tuesday, 1st August 2017.27-07-2017
Allotment Of 9,232 Shares Under ESOP Scheme 2007
This is to inform you that the Company has allotted 9,232 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 21.07.2017. With this allotment the number of equity shares outstanding is 188,675,322 and the paid-up equity share capital is Rs.188,675,322/-.22-07-2017
Shareholding for the Period Ended June 30, 2017
Carborundum Universal Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here21-07-2017