KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are attaching herewith scanned copy of the public notice published in the newspapers on 23rd August, 2022 (Financial Express- English and Ekdin-Bengali) with regard to the updation of email address by the Shareholders for receiving AGM Notice and Annual Report of the Company. KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Intimation Of Book Closure For Dividend And Cut-Off Date For E-Voting
This is to inform that the 62nd Annual General Meeting ('AGM') of the Company will be held on Thursday, the 1st September, 2022. In accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 26th August, 2022 to Thursday, 1st September, 2022 (both days inclusive), for the purpose for the payment of Dividend on the Equity Shares for the year ended 31st March, 2022. The dividend of Re 1/- (20%) per Equity Share of Rs. 5/-, as recommended by the Bard of Directors, if approved at the 62nd AGM of the Company, would be paid on after 7th September, 2022. Further, please note that the Cut-off date, for determining the eligibility of the members for the dividend and voting electronically in respect of the businesses to be transacted at the said AGM, is Thursday, 25th August, 2022 KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Intimation Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are attaching herewith copy of the Communication sent to the shareholders of the Company informing about the Tax Deduction at Source (TDS) on the dividend payable to them subject to the shareholders approval at the ensuing 62nd AGM of the Company to be held on 1st September, 2022. You are requested to kindly take the same on record. KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- NARENDRA KUMAR SETHIADesignation :- Company Secretary and Compliance Officer 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, 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 June, 2022, with reference to the securities received for dematerialization. This is for your information and records. KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are attaching herewith scanned copy of the public notice published in the news papers on 28.06.2022 (Financial Express- English and Ekdin -Bengali) with regard to transfer of shares to IEPF. You are requested to kindly take the same on record. 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 July, 2022 till two days after the declaration of the financial results of the Company for the 1st quarter ending on 30th June, 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 1st quarter ending on 30th June, 2022 will be intimated in due course.
Srei's Hemant Kanoria to challenge report alleging fraud at group firm
Transaction auditor's methodology 'opaque' and legal fight over it could derail resolution process, say sources close to Kanoria. KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of The Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') For The Half Year Ended 31St March 2022
We enclose herewith the disclosure of Related Party Transactions for the half year ended 31st March, 2022, pursuant to the Regulation 23 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We attach herewith the Secretarial Compliance Report for the year ended 31st March, 2022 issued by Vinod Kothari & Company, practicing Company Secretary.