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 - Announcement under Regulation 30 (LODR)-Change in Directorate
Further to our earlier letter dated 10th November, 2020, this is to inform you that the Shareholders of the Company at the 61st AGM held on 16thSeptember, 2021, have approved the re-appointment of Shri R. V. Kanoria (DIN: 00003792) as the Managing Director of the Company for a period of three years with effect from 10th January, 2021. Please also note that further to our earlier letter dated 23rd June, 2021, in the same 61st AGM, the Shareholders of the Company have also approved the appointment of Smt. Suhana Murshed (DIN :08572394) as an Independent Director of the Company, for a period of five consecutive years with effect from 29thJune, 2021. 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 61st Annual General Meeting of the Company held through Video Conference on Thursday, the 16th September, 2021. 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: AGM 2021
Conference Call with Kanoria Chemicals & Industries Management their Annual General Meeting for 2021. Listen to the full agm transcript. KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Intimation with regard to proceedings of the 61st Annual General Meeting in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 61st 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 25th August, 2021 This is for your records. KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Reg. 34 (1) Annual Report
We are attaching herewith the Annual Report for the year 2020 -21 along with the Notice of the 61st Annual General Meeting of the Company. The 61st Annual General Meeting of the Company will be held on Thursday, the 16th September, 2021 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 This is for your records. KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - 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 Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 30Th June, 2021.
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 unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June, 2021. The said extract of the unaudited financial results was published in the Financial Express (English) and Ekdin (Bengali) newspapers on 12th August, 2021. KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Internal Auditor
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 11th August, 2021 has appointed M/s. Pawan Gupta & CO., Chartered Accountants as Internal Auditors of the Company for the year ended 31st March, 2022. The required details in this regard are annexed herewith. You are requested to kindly take the same on record.
