Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Ramesh Kalyanaraman has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 199231-01-2015
31-01-2015
Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
M Muthiah has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 199231-01-2015
Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
N Ananthaseshan has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 199231-01-2015
Fixes Record Date for Interim Dividend
Carborundum Universal Ltd has informed BSE that the Company has fixed February 10, 2015 as the Record Date for the purpose of Payment of Interim Dividend.29-01-2015
Allotment of Shares under ESOP Scheme
Carborundum Universal Ltd has informed BSE that the Company has allotted 59,540 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 January 28, 2015.With this allotment the number of equity shares outstanding is 188,153,522 and the paid-up equity share capital is Rs. 188,153,522/-.29-01-2015
Board declares Interim Dividend
Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2015, inter alia, have approved the following :1. Managing DirectorMr. K. Srinivasan has been reappointed as the Managing Director with effect from February 01, 2015 to November 22, 2017 by the Board of Directors subject to the approval of the shareholders of the Company. His current tenure expires on January 31, 2015....29-01-2015
Financial Results with Results Press Release & Limited Review for Dec 31, 2014
Carborundum Universal Ltd has informed BSE about the Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended December 31, 2014.29-01-2015
Shareholding Pattern For December 31, 2014
Carborundum Universal Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.17-01-2015
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 January 29, 2015, to consider the Unaudited Financial Results of the Company for the quarter ended December 31, 2014 & an interim dividend proposal for the year 2014-15.The trading window of the Company has been closed from January 01, 2015 to January 30, 2015 (both days inclusive) in connection with the above.14-01-2015
Allotment of Shares under ESOP Scheme
Carborundum Universal Ltd has informed BSE that the Company has allotted 40,086 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 January 06, 2015.With this allotment the number of equity shares outstanding is 188,093,982 and the paid-up equity share capital is Rs. 188,093,982/-.08-01-2015