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, 199228-08-2014
28-08-2014
Updates on Outcome of AGM
Carborundum Universal Ltd has submitted to BSE a copy of the minutes of the 60th Annual General Meeting (AGM) of the Company held on August 01, 2014.28-08-2014
Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
K Srinivasan has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 199227-08-2014
Allotment of Shares under ESOP Scheme
Carborundum Universal Ltd has informed BSE that the Company has allotted 44,484 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 August 11, 2014.With this allotment the number of equity shares outstanding is 187,897,208 and the paid-up equity share capital is Rs. 187,897,208/-.14-08-2014
Updates on Disclosure of Voting results of AGM (Clause 35A)
With reference to earlier announcement dated August 02, 2014 regarding Disclosure of Voting results of AGM (Clause 35A), Carborundum Universal Ltd has now submitted to BSE the details of the voting results of Company's 60th Annual General Meeting held on August 01, 2014, in the prescribed format, as the same had been inadvertently missed to be annexed to the communication sent on August 02, 2014.06-08-2014
Updates
Carborundum Universal Ltd has informed BSE that Cellaris Refractories India Limited, (CRIL) is a joint venture between Carborundum Universal Limited, India (CUMI) and Cellaris Limited, Israel (Cellaris) set up for the production of light weight Alumina cell for refractory/insulation application. CUMI is holding 51% and Cellaris is holding 49% of the total share capital of CRIL being Rs. 137.25 million equity share capital....04-08-2014
Disclosure of Voting results of AGM (Clause 35A)
Carborundum Universal Ltd has informed BSE regarding the details of Voting results at the 60th Annual General Meeting (AGM) of the Company held on August 01, 2014, under Clause 35A.02-08-2014
Results Press Release
Carborundum Universal Ltd has submitted to BSE a copy of Results Press Release for the period ended June 30, 2014.01-08-2014
Financial Results & Limited Review for June 30, 2014
Carborundum Universal Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.01-08-2014
Shareholding Pattern For June 30, 2014
Carborundum Universal Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.21-07-2014