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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 24/05/2019 ,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 Friday, the 24th 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.
10-05-2019
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKANORIA CHEMICALS & INDUSTRIES LTD. 2CINL24110WB1960PLC024910 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 76.34 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: N K SETHIA Designation: COMPANY SECRETARY EmailId: nksethia@kanoriachem.com Name of the Chief Financial Officer: N K NOLKHA Designation: GROUP CHIEF FINANCIAL OFFICER EmailId: nolkha@kanoriachem.com Date: 08/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
08-05-2019
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Kanoria Chemicals & Industries Ltd - 506525 - Statement Of Investor Complaints For The Quarter Ended March 2019

 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 :- N K SETHIADesignation :- Company Secretary and Compliance Officer
03-05-2019
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Kanoria Chemicals & Industries Ltd - 506525 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 This is to inform that with effect from 20th April, 2019, our Registered Office has shifted to the following new location:- Kanoria Chemicals & Industries Limited 'KCI Plaza', 6th Floor, 23C, Ashutosh Chowdhury Avenue, Kolkata - 700 019 Telephone: +91-33-4031-3200 This is for your information and updation of records.
21-04-2019
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Shareholding for the Period Ended March 31, 2019

 Kanoria Chemicals & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
11-04-2019
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Kanoria Chemicals & Industries Ltd - 506525 - Compliance With Regulation 40 (9) And 40 (10) Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 40 (9) and 40 (10) of the SEBI (LODR) Regulations, 2015, Certificate dated 8th April, 2019, issued by Shri B.N. Khandelwal, a Company Secretary in Wholetime practice for the half year ended on 31st March, 2019.
11-04-2019
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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, 2019.

 The Company has appointed C B Management Services (P) Ltd. as the Registrar and Share Transfer Agent ('RTA') of the Company. The RTA is registered with 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 facility are being duly maintained by the RTA.
05-04-2019
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Statement Of Investor Complaints For The Quarter Ended March 2018

 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 :- N K SETHIADesignation :- Company Secretary and Compliance Officer
05-04-2019
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KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we are enclosing herewith the amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ('Code') to be followed by the Company. The Code is applicable w.e.f 1st April, 2019.
04-04-2019
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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") and further clarification received today, the 3rd April, 2019 from the National Stock Exchange of India Limited, this is to inform that the ''Trading Window'' for dealing in the Shares of the Company by the "Designated Persons'' shall remain closed from 4th April, 2019 till the declaration of the financial results of the Company for the quarter and year ended 31st March, 2019 and two days thereafter. 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 audited financial results of the Company for the quarter and year ended 31st March, 2019 will be intimated in due course.
03-04-2019
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