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')
We enclose herewith the disclosure of Related Party Transactions on a consolidated basis, pursuant to the Regulation 23 (9) of the Listing Regulations. 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, 2021 issued by Vinod Kothari & Company, practicing Company Secretary. Kanoria Chemicals & Industries Ltd - 506525 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that, based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company, through a Circular Resolution passed on 22 June, 2021, has appointed Ms. Suhana Murshed as an Independent Director of the Company, for a period of five consecutive years with effect from 29th June, 2021, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. She is not related to any other Director of the Company. A brief profile of the Ms. Suhana Murshed is given in the enclosed Annexure. KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on June 02, 2021 for Vardhan Ltd Kanoria Chemicals & Industries Ltd - 506525 - Disclosure Under SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
We are attaching the disclosures received from Vardhan Limited, one of the Promoters of the Company, pursuant to Regulation 31 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, in respect of pledge of 96,12,534 Equity Shares of the Company held by them in the Company, representing 22.00 % of the total paid up share capital of the Company. This is for your information and records. KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 02, 2021 for Vardhan Ltd Kanoria Chemicals & Industries Ltd - 506525 - Compliance Under The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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, 2021. The said extract of the unaudited financial results was published in the Financial Express (English) and Ekdin (Bengali) newspapers on 29th May,2021. KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Outcome Of The Board Meeting
This is to inform that the Board of Directors of the Company at its Meeting held today, the 28th May, 2021, inter alia, has considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the year ended 31st March, 2021. The Audited Financial Results (Standalone and Consolidated) of the Company for the year ended 31st March, 2021, alongwith separate Audit Reports on the above Financial Results are attached herewith. Please note that pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we confirm that JKVS & CO., the Statutory Auditors of the Company, have issued Audit Reports with unmodified opinion on the above Financial Results. The Board of Directors has not recommended any dividend for the year ended 31st March, 2021. The Meeting commenced at 11.30 A.M. and concluded at 3.00 P.M KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company in its meeting held on 20th May, 2021, has approved extending the corporate guarantee against the restructured loans of its wholly owned subsidiary company, Kanoria Africa Textiles PLC, Ethiopia ('KATP') in favour of Export Import Bank of India ('Exim Bank'). The Board has also approved to extend pledge of its entire shareholding in KATP as security for restructuring of Loan by Exim Bank. Please be informed that the original loan sanctioned by Exim Bank was also secured by Corporate Guarantee and Pledge of KATP shares and therefore the currently approved arrangement substitutes the existing security and there have been no changes to the same. The requisite details in this regard are provided in the enclosed Annexure.