KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Notice Of Annual General Meeting And Book Closure
Dear Sir, This is to inform you that the THIRTY SECOND ANNUAL GENERAL MEETING of the members of 'KOTHARI FERMENTATION AND BIOCHEM LIMITED' will be held on Saturday, the 24th day of September, 2022 at 11:30 A.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Re-Ppointment Of Statutory Auditor
Re-appointment of M/s Kothari Kuldeep & Co., Chartered Accountants, FRN. 015960C as the Statutory Auditor of the Company to hold the office for a period of 5 years from the conclusion of 32nd Annual General Meeting till the conclusion of 37th Annual General Meeting of the Company subject to the approval of the shareholders at the ensuing 32nd Annual General Meeting of the Company. KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Re-Appointment Of Whole Time Director
Re-appointment of Mrs. Kavita Devi Kothari, as Whole Time Director of the Company, for a period of five (5) years with effect from 1st April, 2023, based on the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders, and any required regulatory approvals and applicable conditions thereof. KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Re-Appointment Of Managing Director
Re-appointment of Mrs. Pramod Kumar Kothari, as Chairman and Managing Director of the Company, for a period of five (5) years with effect from 1st April, 2023, based on the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders, and any required regulatory approvals and applicable conditions thereof. KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Appointment of Company Secretary and Compliance Officer
Appointment of Mrs. Silky Gupta as Company Secretary and Compliance Office of the Company w.e.f. 25.08.2022. KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on 13th August, 2022 considered and approved, interalia, the Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended on 30th June, 2022. The Copy of the Unaudited Financial Results of the Company as per format prescribed in Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations 2015, is enclosed and being sent for publication in the news papers. The meeting started at 3:00 P.M. and concluded at 5:00 P.M. This is for your kind information and records. KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Board Meeting Intimation for Notice Of Board Meeting
KOTHARI FERMENTATION & BIOCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, the 13th day of August, 2022 at the Registered Office of the Company at 16, Community Centre, First Floor, Saket, New Delhi - 110017, inter-alia to consider and approve the Unaudited Financial Results for the quarter ended on 30th June, 2022. In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, it is informed earlier that the Trading Window for dealing in the Company's shares shall remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022 for all designated employees, Directors and Statutory Auditors of the Company. KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the captioned subject and in compliance with the Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Kavita Tanwar has tendered her resignation from the position of Company Secretary and Compliance Officer of the Company w.e.f. 30.07.2022. The Company has accepted her resignation and relieved her from responsibilities w.e.f. 30.07.2022 Her successor shall be appointed shortly and the same shall be intimated to the Stock Exchanges. KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Closure of Trading Window
This is to inform you that pursuant to the provisions of the Securities And Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's code of conduct for regulating, monitoring and reporting of trading by Insiders, the Trading Window for dealing in the Equity Shares of the company by Designated Persons, has been closed from July 1, 2022 upto the completion of 48 hours after the declaration of the Unaudited Financial Results of the company for the quarter ended June 30, 2022. KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s Abhipra Capital Limited, the Registrar and share Transfer Agent of the Company, for the quarter ended June 30, 2022.