Outcome of Board Meeting (AGM on August 03, 2016)
Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2016, inter alia, has transacted the following :1. The 62nd Annual General meeting of the shareholders of the Company is scheduled to be held on August 03, 2016.2. The Board has recommended that the interim dividend of Rs.1.50/- per share paid during the year ended March 31, 2016 on the equity shares of Rs.1/- each... Standalone & Consolidated Financial Results, Form A, Auditors Report, Results Press Release for March 31, 2016
Carborundum Universal Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Consolidated Form A for the period ended March 31, 20165. Standalone Auditors Report for the period ended March 31, 2016... Schedule of Investor call
Carborundum Universal Ltd has informed BSE regarding "Schedule of Investor call". Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Carborundum Universal Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board to consider Final Dividend
Carborundum Universal Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 04, 2016, to approve the audited financial results of the Company for the financial year ended March 31, 2016 and would also be considering final dividend proposal for recommendation to the shareholders of the Company for the financial year ended March 31, 2016.... Board declares Interim Dividend
Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016, has approved the payment of an interim dividend of Re. 0.50 (paise fifty only) per equity share (on a face value of Re. 1/-) for the year ending March 31, 2016.Further, the meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 4.25 p.m. Closure of Trading Window
With reference to the earlier letter dated March 08, 2016 intimating the Board meeting date for consideration of an interim dividend proposal for the FY 2015-16 on March 11, 2016, Carborundum Universal Ltd has further informed BSE that in accordance with the Companys Code of Conduct to regulate, monitor and report Trading by Insiders in Securities of the Company, the Trading Window of the Company remains closed from March 08, 2016 till March 13, 2016 (both days inclusive). Fixes Record Date for Interim Dividend
Carborundum Universal Ltd has informed BSE that the Company has fixed March 19, 2016 as the Record Date for the purpose of Payment of Interim Dividend, if approved. Board to consider Interim Dividend
Carborundum Universal Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 11, 2016, for considering an Interim Dividend proposal for the year 2015-16.