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Kanoria Chemicals & Industries Ltd - 506525 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 In continuation of our letter dated 18th May, 2018 in the matter, this is to inform that the National Company Law Tribunal (NCLT), Kolkata Bench, has approved the Scheme of Amalgamation of Pipri Limited (Company's wholly owned subsidiary) with the Company with effect from 1st April, 2018. The certified copy of the Order was received by the Company on 17th September, 2019. This is for your information and records.
18-09-2019
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Kanoria Chemicals & Industries Ltd has submitted to BSE a copy of Clarification is enclosed.
18-09-2019
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Kanoria Chemicals & Industries Ltd - 506525 - Clarification sought from Kanoria Chemicals & Industries Ltd

 The Exchange has sought clarification from Kanoria Chemicals & Industries Ltd on 17 September 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
18-09-2019
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Kanoria Chemicals & Industries Ltd - 506525 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Re-appointment of Independent Directors for another term at the 59th Annual General Meeting ('AGM') of the Company held on 4th September, 2019.
06-09-2019
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Re-appointment of Independent Directors for another term at the 59th Annual General Meeting ('AGM') of the Company held on 4th September, 2019.
06-09-2019
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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
06-09-2019
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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 59th Annual General Meeting of the Company held on Wednesday, the 4th September, 2019. Please note that all the resolutions have been passed with the requisite majority.The Scrutinizer's Report is also attached herewith.
06-09-2019
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Kanoria Chemicals & Industries Ltd - 506525 - Intimation With Regard To Proceedings Of The 59Th Annual General Meeting In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Intimation with regard to proceedings of the 59th Annual General Meeting was scheduled to be held on 4th September 2019, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05-09-2019
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Presentation Made At The 59Th Annual General Meeting Of The Company Held On Wednesday, The 4Th September, 2019.

 We are attaching herewith a copy of the Presentation made at the 59th Annual General Meeting of the Company held on Wednesday, the 4th September, 2019.
05-09-2019
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 We would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 29th August, 2019 to Wednesday, 4th September, 2019 (both days inclusive) for the purpose of payment of dividend on the Equity Shares for the year ended 31st March, 2019. The dividend of Rs.0.75 (15%) per Equity Share as recommended by the Board, if approved at the ensuing Annual General Meeting of the Company to be held on Wednesday, 4th September, 2019 would be paid on or after 11th September, 2019. Further, please note that the cut-off date for determining the eligibility of members to vote through remote e-voting or polling paper at AGM is Wednesday, 28th August, 2019.
20-08-2019
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