Board approves Dividend
The Directors have recommended a final dividend of Re. 0.75 (seventy five paise only) per equity share (on a face value of Re. 1/-) for the year ended 31st March 2017. The dividend warrants, upon approval of final dividend by the shareholders at the 63rd Annual General meeting, will be posted by Monday, 7th August 2017. In case of shareholders opting for NECS/NACH, the dividend would be credited to their accounts by Monday, 7th August 2017.... Financial Results For The Quarter And Year Ended 31St March 2017
We refer to our letter dated 12th April 2017, intimating you of the convening of the meeting of the Board of Directors of our Company. In this regard, we wish to inform that the Board of Directors of our Company met today and approved the following: Audited Financial Results for the quarter and year ended 31st March 2017: The audited financial results for the year ended 31st March 2017 in the format prescribed under Regulation 33 of the SEBI... Board recommends Final Dividend
Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2017, inter alia, have recommended a final dividend of Re. 0.75 (seventy five paise only) per equity share (on a face value of Re. 1/-) for the year ended March 31, 2017.The dividend warrants, upon approval of final dividend by the shareholders at the 63rd Annual General meeting, will be posted by August 07, 2017. In case of... Outcome of Board Meeting
Intimation on the outcome of the Board Meeting held on 9th May 2017 and disclosures under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Schedule Of Investor Call
We wish to inform you that an Analyst/Investors call on the financial results is scheduled to be held on Wednesday, 10th May 2017. Shareholding for the Period Ended March 31, 2017
Carborundum Universal Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Board Meeting On 9Th May 2017
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 Tuesday, May 9, 2017 to approve the audited financial results of the Company for the financial year ended 31st March 2017. We are arranging to issue a public notice regarding the same. The Board... 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 October 2016 to 31st March 2017 issued by M/s. R Sridharan & Associates, Company Secretaries Statement Of Investor Complaints For The Quarter Ended 31St March 2017
The Statement of Investor Complaints for the quarter ended 31st March 2017 pursuant to Regulation 13(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is enclosed.