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NOTIFICATIONS
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Corporate Action-Updates on Amalgamation/ Merger / Demerger

 In continuation of our earlier letter dated 18th May, 2018, on the captioned subject and as required under Regulation 37(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith certified copy of the draft Scheme of Amalgamation of the wholly owned subsidiary of the Company, Pipri Limited with the Company, with effect from 1st April, 2018, pursuant to the provisions of Sections 230 and...
19-09-2018
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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
17-09-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We are attaching herewith the voting results declared today on the resolutions proposed at the 58th Annual General Meeting of the Company held on Thursday, the 13th September, 2018. Please note that all the resolutions have been passed with the requisite majority. The Scrutinizer's Report is also attached herewith.
15-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub.: Intimation with regard to proceedings of the 58th Annual General Meeting in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-09-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Part A Para A of Schedule III of the SEBI (LODR) Regulations, 2015, we are attaching herewith scanned copy of the public notice published in the news papers on 22.08.2018 (Business Standard- English and Aaj Kal -Bengali), in terms of rule 20 of the Companies (Management and Administration) Rules, 2014 as substituted by the Companies (Management and Administration) Rules, 2015.
22-08-2018
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Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that we have received a letter today from Prof. S.L. Rao, Non-Executive Independent Director, thereby resigning from the Board of Directors of the Company due to health reasons. His resignation is effective from 21st August, 2018.
21-08-2018
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Book Closure For Dividend & Annual General Meeting.

 We would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 7th September, 2018 to Thursday, 13th September, 2018 (both days inclusive) for the purpose of payment of dividend on the Equity Shares for the year ended 31st March, 2018. The dividend of Rs.1.50 (30%) per Equity Share as recommended by the Board, if approved at the ensuing Annual General Meeting of the Company...
18-08-2018
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Notice Of The Fifty Eighth Annual General Meeting Of The Members Of The Kanoria Chemicals And Industries Limited Will Be Held On 13Th September, 2018.

 Notice of Annual General Meeting.
13-08-2018
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Kanoria Chem to offload stake in Swiss arm

 Our Bureau The Kolkata-based 845-crore Kanoria Chemicals & Industries will offload a 20 per cent stake in its wholly-owned Swiss subsidiary APAG
10-08-2018
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Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that Kanoria Chemicals & Industries Ltd. (the Company) and its wholly owned subsidiary, APAG Holding AG, Switzerland (APAG) has signed legally binding agreements with Novares Venture Capital SAS, France (Novares) for the issue of 75 new equity shares of the face value of CHF 1000 each in APAG at a premium of about CHF 98,765...
10-08-2018
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