Kothari Fermentation & Biochem Ltd - 507474 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 25, 2021 for Pramod Kumar Kothari HUF Kothari Fermentation & Biochem Ltd - 507474 - Reg. 34 (1) Annual Report
Dear Sir, In terms of Regulation 34(1) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a copy of Annual Report of the Company for the financial year 2020-21 along with notice of annual general meeting to be held on Thursday, 30th day of September,2021 at 11:30 A.M. through Video Conferencing(' VC')/ Other Audio Visual Means ('OAVM'). Kothari Fermentation & Biochem Ltd - 507474 - Notice Of Annual General Meeting And Book Closure On 30Th September, 2021
This is to inform you that the THIRTY FIRST ANNUAL GENERAL MEETING of the members of 'KOTHARI FERMENTATION AND BIOCHEM LIMITED' will be held on Thursday, the 30th day of September, 2021 at 11:30 A.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). This is also to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd day of September 2021 to Thursday, the 30th day of September 2021 (both days inclusive) for the purpose of Annual General Meeting. 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 14th August, 2021 considered and approved, interalia, the Unaudited Financial Results along with Limited Review Report of the Company for the First quarter ended on 30th June, 2021. KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Related Party Transaction Disclosure March 2021
Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find herewith enclosed the Related Party Transaction Disclosure for the year ended 31st March, 2021. Kothari Fermentation & Biochem Ltd - 507474 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2021
KOTHARI FERMENTATION & BIOCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,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 14th day of August, 2021 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, 2021. Kothari Fermentation & Biochem Ltd - 507474 - Results Financial Year Ended 31, March 2021
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 24th July, 2021 considered and approved, interalia, the Audited Financial Results along with Audit Report and Cash Flow Statement of the Company for the Fourth quarter and year ended on 31st March, 2021. Kothari Fermentation & Biochem Ltd - 507474 - 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 24th July, 2021 considered and approved, interalia, the Audited Financial Results along with Audit Report and Cash Flow Statement of the Company for the Fourth quarter and year ended on 31st March, 2021. Kothari Fermentation & Biochem Ltd - 507474 - Shareholding for the Period Ended June 30, 2021
Kothari Fermentation & Biochem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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 24/07/2021 ,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 24th day of July, 2021 at the Registered Office of the Company at 16, Community Centre, First Floor, Saket, New Delhi - 110017, inter-alia to consider and approve the Audited Financial Results for the quarter/year ended on 31st March, 2021.