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 sending herewith scanned copy of the notice sent to the shareholders regarding transfer of shares to IEPF. Kanoria Chemicals & Industries Ltd - 506525 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm VINOD KOTHARI & COMPANY 4 Name of the Certifying Individual ARUN KUMAR MAITRA 5Membership TypeACS 6 Membership Number 3010 7 CP No. 14490 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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, at its Meeting held on 27th May, 2019, has re-appointed the following Directors, whose existing term of appointment expires at the ensuing 59th Annual General Meeting of the Company to be held on 4th September, 2019, as the Independent Directors of the Company, subject to the approval of the shareholders at the said AGM:- Shri A. Vellayan - for a period of five consecutive years with effect from 4th September, 2019; Shri Amitav Kothari - for a period of five consecutive years with effect from 4th September, 2019; Shri H. K. Khaitan - for a period of five consecutive years with effect from 4th September, 2019; Shri G. Parthasarathy - for a period of three consecutive years with effect from 4th September, 2019; and Shri Ravinder Nath - for a period of three consecutive years with effect from 4th September, 2019. Kanoria Chemicals & Industries Ltd - 506525 - Information Under SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
In accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in supersession of the earlier letter to Stock Exchanges in this regard, the Board of Directors of the Company has authorized the Key Managerial Personnel of the Company to determine materiality of an event/information and for the purpose of making disclosures to Stock Exchange(s). Kanoria Chemicals & Industries Ltd - 506525 - Corporate Action-Board approves Dividend
This is to inform that the Board of Directors of the Company at its Meeting held today, the 27th May, 2019, inter alia, transacted the following business:- Convened the 59th Annual General Meeting of the Company on Wednesday, the 4th September, 2019. Recommended dividend @ 15 % (Rs. 0.75 p ) on Equity Shares of Rs. 5 each for the year ended on 31st March, 2019, subject to the approval of the shareholders at the Annual General Meeting. The dividend, if declared at the above Annual General Meeting, will be paid on or after 11th September, 2019 to those Members entitled thereto. Kanoria Chemicals & Industries Ltd - 506525 - Book Closure
The Board of Directors of the Company at its meeting held on 27th May, 2019 has approved closure of the Register of Members of the Company from 29th August, 2019 to 4th September, 2019, both days inclusive, for the purpose of payment of dividend. Kanoria Chemicals & Industries Ltd - 506525 - Considered And Approved The Audited Financial Results (Standalone And Consolidated) Of The Company For The Year Ended 31St March, 2019.
This is to inform that the Board of Directors of the Company at its Meeting held today, the 27th May, 2019 Considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the year ended 31st March, 2019. The Audited Financial Results (Standalone and Consolidated) of the Company for the year ended 31st March, 2019, alongwith separate Audit Reports on the above Financial Results are attached herewith. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we confirm that JKVS & Co., Statutory Auditors of the Company, have issued Audit Reports with unmodified opinion on the above Financial Results. Convened the 59th Annual General Meeting of the Company on Wednesday, the 4th September, 2019. Recommended dividend @ 15 % (Rs. 0.75 p ) on Equity Shares of Rs. 5 each for the year ended on 31st March, 2019, subject to the approval of the shareholders at the Annual General Meeting. 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 27/05/2019 ,inter alia, to consider and approve Further to our letter dated 10th May, 2019 on the subject, this is to inform that the Board Meeting earlier scheduled to be held on Friday, the 24 May, 2019, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2019 and to consider recommendation of dividend, if any, has been re-scheduled and now will be held on Monday, the 27th May, 2019. 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 May 24, 2019, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2019 and to consider recommendation of dividend, if any.