Bigul

KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments thereto and the Company's Code of Conduct to regulate, monitor and report trading by Designated Persons ("Code"), this is to inform that the ''Trading Window'' for dealing in the Shares of the Company by the "Designated Persons' shall remain closed from 1st January, 2023 till 48 hours after the declaration of the financial results of the Company for the quarter and nine months ending on 31st December, 2022. During the aforesaid period when the Trading Window will remain closed, no trading in the Shares of the Company shall be made by the Designated Persons within the meaning of the Code.
27-12-2022
Bigul

KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of Share Certificates of Kanoria Chemicals & Industries Limited.
03-12-2022
Bigul

KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') For The Half Year Ended 30Th September 2022

We enclose herewith the Disclosure of Related Party Transactions for the half year ended 30th September, 2022, pursuant to Regulation 23(9) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.
25-11-2022
Bigul

KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - We Have Commissioned Our Resin Plant At Ankleshwar Unit And Trial Production At The Same Has Started.

This is to inform that we have commissioned our Resin Plant at Ankleshwar Unit and trial production at the same has started.
18-11-2022
Bigul

KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Appointment of Ms. Neha Saraf, please find the modified list of Key Managerial Personnel authorized for determining materiality of an event or information as per Regulation 30(5) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Company's 'Policy of determining materiality of events'.
12-11-2022
Bigul

KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed cuttings of the newspapers publication of the extract of the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended 30th September, 2022. The said extract of the unaudited financial results was published in the Financial Express (English) and Ekdin (Bengali) newspapers on 12th November, 2022.
12-11-2022
Bigul

KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that upon recommendation of the Nomination & Remuneration Committee, the Board at its meeting held on 11th November, 2022, has approved the appointment of Ms. Neha Saraf as the Company Secretary & Compliance Officer of the Company. We are also enclosing the brief details of the change in KMP (Annexure A) as required vide SEBI Circular No. dated 9th September, 2015.
11-11-2022
Bigul

KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Outcome Of Board Meeting Pursuant To Reg 30 & Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022 Pursuant To Reg 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on 11th November, 2022, has approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022 alongwith Limited Review Reports of the Auditors (as enclosed) pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 12.00 P.M. and concluded at 2.15 P.M.
11-11-2022
Bigul

KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Board Meeting Intimation for Notice Of Board Meeting

KANORIA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company has been convened on Friday, the 11th November, 2022, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2022. The above is for your information and record.
01-11-2022
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