KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Announcement under Regulation 30 (LODR)-Change in Directorate
Reappointed of Shri R V Kanoria as the Managing Director of the Company for 3 years with effect from 10th January, 2024, subject to the approval of the Shareholders. KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Board Meeting Outcome for Outcome Of The Board Meeting
This is to inform that the Board of Directors of the Company at its Meeting held today, the 8th November, 2023, inter alia, transacted the following business:- 1) Considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2023 (Enclosed together with Limited Review Report). 2) Reappointed Shri. R.V. Kanoria as the Managing Director of the Company for 3 years w.e.f 10.01.2024, subject to the approval of the shareholders. The details pertaining to the above, as required under Regulation 30 of the SEBI Listing Regulations 2015 is enclosed as Annexure A KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half Year Ended 30Th September, 2023 (Enclosed Together With Limited Review Report).
Unaudited Financial Results for the quarter and half year ended 30th September, 2023 KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half Year Ended 30Th September, 2023 (Enclosed Together With Limited Review Report).
Unaudited Financial Result for the quarter and half year ended 30th September, 2023 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 08/11/2023 ,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 will be held on Wednesday, the 8th November, 2023, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2023. The above is for your information and record. KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate as per Regulation 74 (5) of SEBI (Depositories & Participants) Regulation, 2018 for the quarter ended 30th September, 2023. KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 and amendments thereof, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023, Shri P D Sharma, Vice President-Commercial, is superannuating from the Company w.e.f. 7.10.23 and will continue his services till the closing hours of 6.10.23 KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Closure of Trading Window
Trading window closure under SEBI (Prohibition of Insider Trading Regulations, 2015 KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results along with Scrutinizer''s Report of 63rd Annual General Meeting of the Company KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Intimation with regards to proceeding of the 63rd AGM in terms of Regulation 30 of SEBI (LODR), Regulation, 2015