Shareholding Pattern For June 30, 2015
Carborundum Universal Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.21-07-2015
21-07-2015
Closure of Trading Window
Carborundum Universal Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 03, 2015 to consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2015.Further, the trading window of the Company in connection with the impending publication of the financial results for the quarter has been closed from June 20, 2015 to August 05, 2015 (both days inclusive).14-07-2015
AGM on August 03, 2015
Carborundum Universal Ltd has informed BSE that the 61st Annual General Meeting (AGM) of the Company will be held on August 03, 2015.10-07-2015
Updates
Carborundum Universal Ltd has informed BSE that CUMI Canada Inc., (CCI) is a wholly owned subsidiary of CUMI International Limited (CIL) which in-turn is a wholly owned subsidiary of the Company engaged in business of abrasives and ceramics.Consequent to the consolidation of its entire operations with CUMI America Inc., (CAI) another wholly owned subsidiary of CIL, CCI has been dissolved under the applicable laws of Canada on May 22, 2015.27-05-2015
Code of Conduct of Fair Disclosure
Carborundum Universal Ltd has informed BSE that as required under Circular dated May 11, 2015 issued by the Securities and Exchange Board of India (SEBI), the Company confirm that the Board of Directors of the Company have formulated the:1. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information pursuant to Reg. 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (Regulations)....18-05-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Carborundum Universal Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199218-05-2015
Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sridharan Rangarajan has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 199215-05-2015
Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
R Rajagopalan has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 199214-05-2015
Allotment of Shares under ESOP Scheme
Carborundum Universal Ltd has informed BSE that the Company has allotted 17,000 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 May 13, 2015.With this allotment the number of equity shares outstanding is 188,214,162 and the paid-up equity share capital is Rs. 188,214,162/-.14-05-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
A Vellayan has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE06-05-2015