Outcome of AGM
Kanoria Chemicals & Industries Ltd has informed BSE that the 52nd Annual General Meeting (AGM) of the Company was held on August 08, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).11-09-2012
11-09-2012
Updates on Outcome of Board Meeting (Proposed Buy Back)
Kanoria Chemicals & Industries Ltd has submitted to BSE a copy of the resolution passed in the meeting of the Board of Directors of the Company on August 08, 2012.10-08-2012
Board Approves Buy-Back of Shares
Kanoria Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2012, inter alia, have approved the Buy-back of fully paid up quity Shares of the Company of Rs. 5 each, at a price not exceeding Rs. 42 per Equity Share, payable in cash and not exceeding an aggregate amount of Rs 50.40 crores, which is within 10% of the Paid Up Capital and Free Reserves of the Company as per Audited accounts...08-08-2012
Financial Results & Limited Review for June 30, 2012
Kanoria Chemicals & Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.08-08-2012
Board to consider Buy Back of Equity Shares
Kanoria Chemicals & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 08, 2012, inter alia, to transact the following :1. To take on record the Unaudited Financial Results of the Company for the Quarter (Q1) ended June 30, 2012.2. To consider a proposal for Buy Back of the Equity Shares of the Company in accordance with all applicable provisions of law.04-08-2012
Result of Postal Ballot (Clause 35A)
Kanoria Chemicals & Industries Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com).11-07-2012
Updates
Kanoria Chemicals & Industries Ltd has informed BSE that the Company has commissioned 2.5 MW Solar Power Plant at Village Bawdi Barsinga, Tehsil Phalodi, District Jodhpur in the state of Rajasthan, out of total Plant capacity of 5 MW.Further the Company has informed that, the Company is setting up a Textile manufacturing unit in Ethiopia, Africa, under a subsidiary being formed for this purpose.11-07-2012
Notice of Postal Ballot
Kanoria Chemicals & Industries Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Special Resolutions;1. Amendment to the Object Clause of the Memorandum of Association of the Company.2. Commencement of new Businesses.Duly Completed the Postal Ballot form should reach the Scrutinizer on or before July 09, 2012. The result of the Postal Ballot Voting, after the...18-06-2012
Fixes Book Closure for Dividend & AGM
Kanoria Chemicals & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2012 to August 08, 2012 (both days inclusive) for the purpose of Payment of Dividend & 52nd Annual General Meeting (AGM) of the Company to be held on August 08, 2012.14-05-2012
Financial Results for March 31, 2012
Kanoria Chemicals & Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.11-05-2012