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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 and year ended 31st March, 2022. The said extract of the unaudited financial results was published in the Financial Express (English) and Ekdin (Bengali) newspapers on 27th May, 2022.
27-05-2022

Kanoria Chem Consolidated March 2022 Net Sales at Rs 377.76 crore, down 2.69% Y-o-Y

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27-05-2022
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Annual report for Kanoria Chemicals & Industries Ltd. for FY-2022
27-05-2022
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Board recommends Dividend

 Kanoria Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has recommended dividend @ 20% (Re 1/-) on Equity Shares of Rs. 5/- each for the year ended March 31, 2022.
26-05-2022
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is to inform that the Board of Directors of the Company at its Meeting held today, the 26th May, 2022, based on the recommendation of the Audit Committee of Directors, has appointed M/s. Singhi & Co., (Frim 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, subject to the approval of the shareholders of the Company. Please note that the term of M/s. JKVS & Co., Chartered Accounts, the existing Statutory Auditors of the Company, will end at conclusion of the 62nd Annual General Meeting of the Company. The required information is detailed in the Annexure A attached herewith.
26-05-2022
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Board Meeting Outcome for Outcome Of The Board Meeting

 This is to inform that the Board of Directors of the Company at its Meeting held today, the 26th May, 2022, inter alia, transacted the following business:- The Audited Financial Results (Standalone and Consolidated) of the Company for the year ended 31st March, 2022, alongwith separate Audit Reports on the above Financial Results are attached herewith. 62nd Annual General Meeting and Dividend : Convened the 62nd Annual General Meeting of the Company on Thursday, the 1st September, 2022. At the said meeting, the Board has recommended dividend @ 20 % (Re. 1/- ) on Equity Shares of Rs. 5/- each for the year ended 31st March, 2022, The dividend recommended by the Board is subject to the approval of the shareholders at the ensuing 62nd Annual General Meeting of the Company. The Meeting commenced at 3.45 P.M. and concluded at 6.00 P.M
26-05-2022

NCLT Kolkata dismisses Kanoria application against KPMG forensic report

 Sources say tribunal also rejected contempt petition filed by Kanoria after Punjab & Sind Bank declared the account fraud
17-05-2022
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Board to consider Dividend

 Kanoria Chemicals & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened on May 26, 2022, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and the year ended March 31, 2022 and to consider recommendation of dividend, if any.
16-05-2022
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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 26/05/2022 ,inter alia, to consider and approve In terms of Regulation 29 of the 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 Thursday, the 26th May, 2022, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and the year ended 31st March, 2022 and to consider recommendation of dividend, if any. The above is for your information and record.
16-05-2022
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company KANORIA CHEMICALS & INDUSTRIES LTD. 2 CIN NO. L24110WB1960PLC024910 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22,2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NIL 8Quantum of (d), which has been met from (c)(e)* NIL 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-N K SETHIADesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- N K NOLKHA Designation : -GROUP CHIEF FINANCIAL OFFICER Date: 13/05/2022
13-05-2022
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