KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Information Under The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform that the Company's step down subsidiary, APAG Elektronik Corp., Canada, has commissioned a plant in Windsor, Canada on 2nd April, 2019 for the production of automotive and industrial electronics. Kanoria Chemicals & Industries Ltd - 506525 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kanoria Chemicals & Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Declaration Of Postal Ballot Results Of Regulation 44(3) Of SEBI (Listing Oblogations And Disclosure Requirements) Regulations, 2015
We are submitting herewith the results of the Postal Ballot declared today on the resolutions mentioned in the Postal Ballot Notice dated 13th February, 2019 with regard to:- 1. Re-appointment of Shri S. V. Kanoria as the Wholetime Director: and 2. Continuing directorship of Shri G. Parthasarathy as Non-Executive Independent Director Please note that the aforesaid resolutions have been passed with the requisite majority. The Scrutinizer's Report is also attached herewith. This is for your information and records. KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of the advertisement published, in the Financial Express (English language) and Aajkaal (Bengali language), with regard to Postal Ballot conducted by the Company. KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the Advertisement to be published in the newspapers, with regard to Postal Ballot conducted by the Company. Kanoria Chemicals & Industries Ltd - 506525 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the Postal Ballot Notice along with Postal Ballot Form, to be dispatched to the Shareholders of the Company as on the Cut-Off Date i.e. Friday, the 15th February, 2019. Kanoria Chemicals & Industries Ltd - 506525 - Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at its Meeting held on 13th February, 2019 has, subject to the approval of the shareholders, re-appointed Shri S. V. Kanoria as the Wholetime Director of the Company for a period of 3 years with effect from 1st April, 2019. KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Unaudited Financial Result For The Quarter And Nine Months Ended 31St December, 2018
In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Unaudited Financial Results and Segment Report for the quarter and nine months ended 31st December, 2018, approved by the Board of Directors of the Company at its Meeting held today, the 13th February, 2019. The Meeting commenced at 12.45 P.M. and concluded at 3.15 P.M. A Copy of the Limited Review Report of the Auditors of the Company in respect of the said Results is also enclosed. 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 13/02/2019 ,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 Wednesday, the 13th February, 2019, inter alia, to consider and approve the Unaudited Financial Results of the Company for the 3rd quarter and nine months ended on 31st December, 2018. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to regulate, monitor and report trading by Insiders, the Trading Window of the Company shall remain closed from 6th February, 2019 to 15th February, 2019 (both days inclusive). KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Kanoria Chemicals & Industries Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.