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 - Voting Results - 60Th Annual General Meeting
We are attaching herewith the voting results declared today on the resolutions proposed at the 60th Annual General Meeting of the Company held through Video Conference on Tuesday, the 15th September, 2020. 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 LTD. - 506525 - Intimation With Regard To Proceedings Of The 60Th Annual General Meeting In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The 60th Annual General Meeting ('AGM') of the Company was scheduled to be held on Tuesday, the 15th September, 2020 at 11.00 A. M. through Video Conferencing/Other Audio Visual Means. Accordingly, the AGM commenced on the date and time mentioned above and concluded at 12.10 P. M. on the said date. KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Intimation With Regard To Proceedings Of The 60Th Annual General Meeting In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The 60th Annual General Meeting ('AGM') of the Company was scheduled to be held on Tuesday, the 15th September, 2020 at 11.00 A. M. through Video Conferencing/Other Audio Visual Means. Accordingly, the AGM commenced on the date and time mentioned above and concluded at 12.10 P. M. on the said date. KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The notice of information of 60th AGM of the Company and details of e-voting etc. was published in the Financial Express (English) and Ekdin (Bengali) newspapers on 22nd August, 2020. KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Reg. 34 (1) Annual Report
We are attaching herewith the Annual Report for the year 2019-20 along with the Notice of the 60th Annual General Meeting of the Company. The 60th Annual General Meeting of the Company will be held on Tuesday, the 15th September, 2020 at 11.00 A. M., through Video Conference/Other Audio Visual Means. KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Unaudited Financial Results For The Quarter Ended 30Th June, 2020
In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2020, approved by the Board of Directors of the Company at its Meeting held today, the 10th August, 2020. The Meeting commenced at 11.30 A.M. and concluded at 12.50 P.M. Copy of the Limited Review Reports of the Auditors of the Company in respect of the said Results are also enclosed. 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 1st August, 2020 (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. You are requested to kindly take the same on record. KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Annual General Meeting Will Be Held On 15Th September, 2020
We would like to inform you that the Annual General Meeting of the Company for the year 2019-20 will be held on Tuesday, the 15th September, 2020, through Video Conference/Other Audio Visual Means. Further, please note that 8th September, 2020,has been fixed as the Cut-off date for the purpose of attending and voting through remote e-voting and e-voting system at the Annual General Meeting.
