Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Kanoria Chemicals & Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.02-11-2014
02-11-2014
Resignation of Director
Kanoria Chemicals & Industries Ltd has informed BSE that Shri J. P. Sonthalia has resigned from the Board of Directors of the Company with effect from November 01, 2014.02-11-2014
Closure of Trading Window
Kanoria Chemicals & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened on November , 2014, inter alia, to consider and approve the Un-audited Financial Results of the Company for the second quarter ended on September 30, 2014.Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992 and in accordance with the Companys Code of Conduct for prevention of Insider Trading,...20-10-2014
Shareholding Pattern For September 30, 2014
Kanoria Chemicals & Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.17-10-2014
Updates on Outcome of AGM
Kanoria Chemicals & Industries Ltd has submitted to BSE a copy of minutes of the 54th Annual General Meeting (AGM) of the Company held on September 05, 2014.29-09-2014
Appointment of Independent Directors
Kanoria Chemicals & Industries Ltd has informed BSE that Shri A. Vellayan, Prof. S. L. Rao, Shri G. Parthasarathy, Shri Amitav Kothari, Shri H. K. Khaitan and Shri Ravinder Nath, the existing Directors of the Company have been appointed as Independent Directors of the Company at the 54th Annual General Meeting of the Company held on September 05, 2014....08-09-2014
Cessation as Director
Kanoria Chemicals & Industries Ltd has informed BSE that Shri B. D. Sureka has retired by rotation as a Director of the Company at the 54th Annual General Meeting of the Company held on September 05, 2014 and did not seek re-appointment thereat and such he has ceased to be a Director of the Company w.e.f. September 05, 2014.08-09-2014
Disclosure of Voting results of AGM (Clause 35A)
Kanoria Chemicals & Industries Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 05, 2014, under Clause 35A.05-09-2014
Dividend Payment Date
Kanoria Chemicals & Industries Ltd has informed BSE that subject to the approval of the shareholders at the Annual General Meeting to be held on September 05, 2014, the dividend on Equity Shares of the Company for the year 2013-14 will be paid on or after September 06, 2014. The dividend will be paid through HDFC Bank Ltd, Central Plaza, 2/6, Sarat Bose Road, Kolkata 700020, and shall be payable at par at all the clearing branches of the said Bank.06-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Kanoria Chemicals & Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.25-07-2014