KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kanoria Chemicals & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are attaching herewith the voting results declared today on the resolutions proposed at the 62nd Annual General Meeting of the Company held through Video Conference on Thursday, the 1st September, 2022. Please note that all the resolutions proposed at the AGM have been passed with the requisite majority. The Scrutinizer's Report is also attached herewith. KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Intimation With Regard To Proceedings Of The 62Nd Annual General Meeting In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation with regard to proceedings of the 62nd Annual General Meeting in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached a presentation made to the shareholders at the 62nd Annual General Meeting of the Company today, i.e. 1st September, 2022 for your records. The same will also be hosted on the website of the Company. KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In continuation of our earlier letter dated 26th May, 2022 on the above-mentioned subject, this is to inform that at the 62nd Annual General Meeting of the Company, the shareholders have approved the appointment of M/s. Singhi & Co. (Firm Registration No. 302049E), Chartered Accountants, as the Statutory Auditors of the Company for a term of five years to hold office from the conclusion of the 62nd Annual General Meeting till the conclusion of the 67th Annual General Meeting of the Company. Please note that the term of 5 years of M/s. JKVS & Co., Chartered Accounts, the existing Statutory Auditors of the Company, has ended on the conclusion of the 62nd Annual General Meeting of the Company. 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 audited financial results (standalone and consolidated) of the Company for the quarter ended 30th June, 2022. The said extract of the unaudited financial results was published in the Financial Express (English) and Ekdin (Bengali) newspapers on 10th August, 2022. KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended 30Th June, 2022.
In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022, approved by the Board of Directors of the Company at its Meeting held today, the 9th August, 2022. The Meeting commenced at 11.45 A.M. and concluded at 3.00 P.M. Copy of the Limited Review Reports of the Auditors of the Company in respect of the said Results are also enclosed. KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Listing Regulations, please find enclosed copies of newspaper notices given to the Shareholders of the Company in accordance with the applicable provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made thereunder, inter alia, informing them about 62nd Annual General Meeting of the Company, details relating to e-voting facility and other related details. The notice was published in the Financial Express (English) and Ekdin (Bengali) newspapers on 7th August, 2022 KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Reg. 34 (1) Annual Report.
We are attaching herewith the Annual Report for the year 2021-22 along with the Notice of the 62nd Annual General Meeting of the Company. The 62nd Annual General Meeting of the Company will be held on Thursday, the 1st September, 2022 at 11.00 A.M. through Video Conference / Other Audio Visual Means. The Annual Report along with the AGM Notice is being sent only through the electronic mode to the shareholders of the Company at their e-mail addresses registered with the Company/ Depository Participants. 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 09/08/2022 ,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 Tuesday, the 9th August, 2022, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2022. The above is for your information and record.