Result of Postal Ballot
Kanoria Chemicals & Industries Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the Special Resolution under Section 314 (1B) of the Companies Act, 1956, relating to holding of office or place of profit in the Company by Smt. Vaidehi Kanoria, with requisite majority. Outcome of AGM
Kanoria Chemicals & Industries Ltd has informed BSE that the members at the 51st Annual General Meeting (AGM) of the Company held on August 12, 2011, inter alia, have accorded to the following:1. Adoption of the Profit & Loss Account of the Company for the year ended March 31, 2011, the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon.... 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 resolutions;1. To the holding of office or place of profit in the Company by Smt. Vaidehi Kanoria, a relative of Shri R. V. Kanoria, Managing Director of the Company, as General Manager (Human Resources) with effect from October 01, 2011, at a basic salary of Rs. 60,000/- per month and other allowances,... Updates
Kanoria Chemicals & Industries Ltd has informed BSE that the Company is considering to set up a solar power plant, with an initial capacity of 3-5 MW at an investment outlay of around Rs. 50.00 Crore. Change in Directorate
Kanoria Chemicals & Industries Ltd has informed BSE that Shri J. P. Sonthalia, has ceased to be the Managing Director (Designate) Chloro Chemicals of the Company from the closing of business hours on August 16, 2011. However, he will continue as a Director of the Company. Financial Results for June 30, 2011
Kanoria Chemicals & Industries Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. Clarifies on News Item
With reference to news item appearing in leading financial daily titled "Kanoria Chemicals to enter renewable energy biz", Kanoria Chemicals & Industries Ltd has clarified to BSE that post divestment of Company's Chloro Chemicals business, the Company is contemplating foray into diversified business segments as also Company's current businesses. The article therefore is correct to the extent of Company's intentions of getting into various businesses... Updates on Result of Postal Ballot
Kanoria Chemicals & Industries Ltd has submitted to BSE a copy of the Minutes of the Announcement of the result of the Postal Ballot Voting on May 23, 2011 for passing Ordinary Resolution under section 293(1)(a) of the Companies Act, 1956. (For more details kindly refer Corporate Announcements on www.bseindia.com).