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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 17th June, 2020, inter alia, has considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the year ended 31st March, 2020. The Audited Financial Results (Standalone and Consolidated) of the Company for the year ended 31st March, 2020, 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 Meeting commenced at 11.00 A.M. and concluded at 12.30 P.M
17-06-2020
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Disclosure On Impact Of COVID -19 Pandemic On The Company, Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, please find enclosed herewith the disclosure of impact of COVID -19 pandemic on the operations and performance of the Company as disclosed in Annexure -1. We request you to please take the same on your records.
15-06-2020
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Intimation Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015 - Publication Of Notice

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 12.06.2020 (Financial Express- English and Ekdin -Bengali) with regard to transfer of shares to IEPF. You are requested to kindly take the same on record.
12-06-2020
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Board to consider Dividend

Kanoria Chemicals & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened on June 17, 2020, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and the year ended March 31, 2020 and to consider recommendation of dividend, if any.
10-06-2020
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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 17/06/2020 ,inter alia, to consider and approve In terms of Regulation 29 of the 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 Wednesday, the 17th June, 2020, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and the year ended 31st March, 2020 and to consider recommendation of dividend, if any. The above is for your information and record.
09-06-2020
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Compliance With Regulations 40(9) Of SEBI (LODR) 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 16th May, 2020, issued by N. K. & Associates, practicing company secretaries for the half year ended on 31st March, 2020.
19-05-2020
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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 Half Year Ended On 31St March, 2020

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.
12-05-2020
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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 Half Year Ended On 31St March, 2020

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.
12-05-2020
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Statement Of Investor Complaints For The Quarter Ended March 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
11-05-2020
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