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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 10/08/2020 ,inter alia, to consider and approve In terms of Regulation 29 of 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 Monday,the 10th August, 2020, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the 1st quarter ended on 30th June, 2020.
27-07-2020
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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 30th June 2020, with reference to the securities received for dematerialization. This is for your information and records.
13-07-2020
Bigul

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 30th June 2020, with reference to the securities received for dematerialization. This is for your information and records.
13-07-2020
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

We enclose herewith the Disclosure of Related Party Transactions on a consolidated basis, pursuant to Regulation 23(9) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.
13-07-2020
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Shareholding for the Period Ended June 30, 2020

Kanoria Chemicals & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
07-07-2020
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Statement Of Investor Complaints For The Quarter Ended June 2020

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
02-07-2020
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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, 2020 issued by Vinod Kothari & Company, practicing Company Secretary.
29-06-2020
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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 July, 2020 till two days after the declaration of the financial results of the Company for the 1st quarter ending on 30th June, 2020. During the aforesaid period when the Trading Window will remain closed, no trading in the Shares of the Company shall be made by the Designated Persons within the meaning of the Code. The date of the Board Meeting to approve the financial results of the Company for the 1st quarter ending on 30th June, 2020 will be intimated in due course.
29-06-2020
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Announcement under Regulation 30 (LODR)-Dividend Updates

Further to our letter dated 17th June, 2020 and as per the instructions of National Stock Exchange of India Limited (NSE), we hereby inform that the Board of Directors of the Company has not recommended any dividend for the year ended 31st March, 2020, in its Meeting held on 17th June, 2020.
18-06-2020
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company has in its Meeting held on 17th June, 2020, decided to acquire 15.55% shares in Kanoria Africa Textiles Plc., Ethiopia ('KATP'), a subsidiary of the Company. The required details in this regard are provided in the Annexure attached herewith. This is for your information and records.
17-06-2020
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