KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Related Party Transactions For The Half Year Ended 31St March, 2023
Related Party Transactions for the half year ended 31st March, 202329-05-2023
29-05-2023
KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed cuttings of the newspapers publication of the extract of the Audited financial results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2023. The said extract of the unaudited financial results was published in the Financial Express (English) and Ekdin (Bengali) newspapers on 27th May, 2023.27-05-2023
KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Audited Financial Results (Standalone And Consolidated) Of The Company For The Year Ended 31St March, 2023
This is to inform that the Board of Directors of the Company at its Meeting held today, the 26th May, 2023, inter alia, transacted the following business:- Financial Results Considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the year ended 31st March, 2023. The Audited Financial Results (Standalone and Consolidated) of the Company for the year ended 31st March, 2023, alongwith separate Audit Reports on the above Financial Results are attached herewith. Please note that pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we confirm that Singhi & Co., the Statutory Auditors of the Company, have issued Audit Reports with unmodified opinion on the above Financial Results. Convened the 63rd Annual General Meeting of the Company on 8th September, 2023. The Meeting commenced at 11.30 A.M. and concluded at 2.30 P.M26-05-2023
KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Postal Ballot Result
In accordance with the Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results declared today and the Scrutinizer's Report for the following: 1) Approval of Material Related Party Transaction between APAG Elektronik AG, Switzerland and APAG Elektronik s.r.o., Czech Republic, step down subsidiaries. 2) Approval of Material Related Party Transaction between APAG Elektronik Corp, Canada and APAG Elektronik LLC U.S, step down subsidiaries. 3) To re-appoint Shri Sidharth Kumar Birla as an Independent Director for a term of 5 years. The aforesaid resolutions have been passed by the Members with requisite majority, through Postal Ballot by remote e-voting process.16-05-2023
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 26/05/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the 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 has been convened on Friday, the 26th May, 2023, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and the year ended 31st March, 2023 and to consider recommendation of dividend, if any. The above is for your information and record.16-05-2023
KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In accordance with Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_ RTAMB/P/CIR/2022/8 dated 25th January, 2022, please find enclosed a Statement providing the details of 'Letter of Confirmations' issued by the Registrar and Transfer Agent of the Company to the Shareholders on 8th May, 2023 in lieu of Duplicate Share Certificates.08-05-2023
KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company KANORIA CHEMICALS & INDUSTRIES LTD. 2 CIN NO. L24110WB1960PLC024910 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23,2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NIL 8Quantum of (d), which has been met from (c)(e)* NIL 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22,2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NEHA SARAFDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- N K NOLKHA Designation : -GROUP CHIEF FINANCIAL OFFICER Date: 02/05/202302-05-2023
KANORIA CHEMICALS & INDUSTRIES LTD. - 506525 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKANORIA CHEMICALS & INDUSTRIES LTD. 2CIN NO.L24110WB1960PLC024910 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 52.62 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NEHA SARAF Designation: COMPANY SECRETARY EmailId: neha.saraf@kanoriachem.com Name of the Chief Financial Officer: N K NOLKHA Designation: GROUP CHIEF FINANCIAL OFFICER EmailId: nolkha@kanoriachem.com Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.26-04-2023