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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKANORIA CHEMICALS & INDUSTRIES LTD. 2CINL24110WB1960PLC024910 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 70.47 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: N K SETHIA Designation: COMPANY SECRETARY EmailId: nksethia@kanoriachem.com Name of the Chief Financial Officer: N K NOLKHA Designation: GROUP CHIEF FINANCIAL OFFICER EmailId: nolkha@kanoriachem.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2022
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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 ('Listing Regulations') Pursuant to Regulation 39(3) of Listing Regulations, the Company has received information pertaining to issue of Duplicate Share Certificates on 19th April, 2022.
20-04-2022
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Compliance With Regulations 40(9) Of SEBI (LOOR) Regulations. 2015.

Pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith a Certificate dated 8th April, 2022 issued by N. K. & Associates, practicing Company Secretaries for the year ended on 31st March, 2022.
08-04-2022
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Statement Of Investor Complaints For The Quarter Ended March 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
06-04-2022
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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, please find enclosed the copies of intimation sent to the National Securities Depositories Limited and Central Depository Services (India) Limited for the quarter ended 31st March, 2022, with reference to the securities received for dematerialization.
06-04-2022
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') For The Year Ended On 31St March, 2022

The Company has appointed CB Management Services (P) Ltd. as the Registrar and Share Transfer Agent ('RTA') of the Company. The RTA is registered with the Securities and Exchange Board of India ('SEBI') vide registration no. INR000003324 dated 19th June, 2012 having permanent registration. That all activities in relation to both physical and electronic share transfer facilities are being duly maintained by the RTA.
06-04-2022
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Kanoria Chemicals & Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
31-03-2022
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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 April, 2022, till two days after the declaration of the financial results of the Company for the quarter and year ending 31st March, 2022. During the aforesaid period when the Trading Window will remain closed, no trading in the Shares of the Company shall be done by the Designated Persons within the meaning of the Code. The date of the Board Meeting to approve the audited financial results of the Company for the quarter and year ending 31st March, 2022 will be intimated in due course.
25-03-2022
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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 1st March, 2022 (Financial Express- English and Ekdin -Bengali), informing about dispatch of Postal Ballot Notice etc., to seek shareholders' approval to the reappointment of Shri S.V. Kanoria as the Wholetime Director of the Company.
01-03-2022
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

We enclose herewith a copy of the Postal Ballot Notice dated 9th February, 2022, along with the explanatory statement pursuant to Section 102 of the Companies Act, 2013, of Kanoria Chemicals & Industries Limited ('the Company'), seeking approval of the shareholders of the Company, to the re-appointment of Shri Saumya Vardhan Kanoria (DIN: 02097441) as the Whole-time Director of the Company, through Postal Ballot by way of voting only through electronic means ('remote e-voting'). The Postal Ballot Notice is being sent to all the Members of the Company whose names appear in the Register of Members/List of Beneficial Owners as on Friday the 18th February, 2022, being the cut-off date for e-voting.
25-02-2022
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