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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Intimation Regarding Change Of A Member In The Promoter Group Shareholding Under Reg 31A(6) Of LODR

 This is to inform you that as per the letter received from Shri Jugal Kishore Bhagat, Executor of the Estate of Late Sheela Devi Kanoria, dated 17.10.2022 (a copy of which is enclosed), 12144 shares of the Company, representing 0.03% of the paid-up share capital of the Company, held in the name of Smt Sheela Devi Kanoria, a promoter group shareholder, (Demat details being IN30014210072160), pursuant to her demise, was transferred to the demat account (demat details being IN30012610485677) of Shri Jugal Kishore Bhagat in the capacity of an administrator for her estate in accordance with her 'Will', in the month of September, 2022. Further, these 12144 equity shares have been transferred to her daughter and legatee, Smt Anuja Tantia (demat details IN30415810026406) in the month of October, as the ultimate beneficiary of her will and therefore, her name, now stands in the Promoter Group category in place of Smt Sheela Devi Kanoria.
18-10-2022
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 and with reference to the securities received for dematerialization, please find enclosed the copies of intimation sent to the National Securities Depositories Limited and Central Depository Services (India) Limited for the quarter ended 30th September, 2022 along with confirmation certificate received from our Registrar & Transfer Agent. This is for your information and records.
11-10-2022
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- NEHA SARAFDesignation :- Any Other
11-10-2022
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Regulation 30(5) Of Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Subsequent to the retirement of Shri N. K. Sethia, one of the Key Managerial Personnel of the Company, we are enclosing 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'.
01-10-2022
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Announcement under Regulation 30 (LODR)-Cessation

 In continuation to our letter dated 27th September, 2022, this is to inform you that Shri N.K. Sethia (Membership no: FCS-3522) has ceased to hold the position as the Company Secretary & Compliance Officer of the Company w.e.f the closing hours of 30th September, 2022, consequent to his retirement. Subsequent to the retirement of Shri N. K. Sethia, one of the Key Managerial Personnel of the Company, 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'.
01-10-2022
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In accordance with Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_ RTAMB/P/CIR/2022/8 dated 25th January, 2022, please find enclosed a Statement providing the details of 'Letter of Confirmation' issued by the Registrar and Transfer Agent of the Company to the Shareholder on 28th September, 2022 in lieu of Duplicate Share Certificates. This is for your information and records.
28-09-2022
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 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 October, 2022 till two days after the declaration of the financial results of the Company for the 2nd quarter and half year ending on 30th September, 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. The date of the Board Meeting to approve the financial results of the Company for the 2nd quarter and half year ending on 30th September, 2022 will be intimated in due course.
27-09-2022
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Appointment of Company Secretary and Compliance Officer

 This is to inform you that the Board of Directors of the Company, through a Circular Resolution passed on 26th September, 2022, has appointed Ms. Neha Saraf, Asst. Company Secretary as the Compliance Officer of the Company with effect from 1st October, 2022, in place of Mr. N.K. Sethia, the existing Company Secretary & Compliance Officer, who is retiring on 30th September, 2022. Ms. Neha Saraf is not related to any Director or KMP of the Company. A brief profile of Ms. Saraf is attached herewith as an annexure.
27-09-2022
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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.
21-09-2022
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Announcement under Regulation 30 (LODR)-Cessation

 This is to inform that Shri G. Parthasarathy (DIN 00068510) and Shri Ravinder Nath (DIN 00062186), who were re-appointed as Independent Directors of the Company for a term of three years with effect from 4th September, 2019 by the shareholders at the 59th Annual General Meeting, have ceased to be Directors of the Company on end of their tenure on 3rd September, 2022. The above is for your information and record.
05-09-2022
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