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 December 31, 2020. KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kavita TanwarDesignation :- Company Secretary and Compliance Officer KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that our RTA informed us that two shareholders has reported about loss of share certificate and has requested for the issue of duplicate share certificate in lieu thereof. KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Related Party Disclosure
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 half year ended 30th September, 2020. KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Closure of Trading Window
Sir, 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, is closed from 1st January, 2021 upto the completion of 48 hours after the declaration of the Unaudited Financial Results of the company for the quarter ended December 31, 2020. KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kothari Fermentation & Biochem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based on the recommendation of Nomination and Remuneration Committee and the Board of Directors, the shareholders of the Company at their 30th Annual General Meeting held on 20th November, 2020 had approved by way of ordinary resolution, the appointment of Mr. Siddhant Kothari as Whole Time Director, Executive Director of the Company, for a term of five consecutive years w.e.f. 29th August, 2020 on the remuneration as mentioned in the notice of the AGM. KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
This is to inform you that shareholders at the 30th Annual General Meeting of the Company held on 20th November, 2020 duly approved the amendments to Memorandum of Association (MOA) of the Company. Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, brief details of amendments made thereof are mentioned herewith. KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, With reference to Regulation 44(3), we are hereby submitting the Scrutinizer's Report and Voting Results of the 30th Annual General Meeting of the Company held on 20th November, 2020 at 11.00 A.M through Vedio conferencing ('VC')/Other audio visual means('OAVM') for your kind perusal. KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the summary of the proceedings of the 30th Annual General Meeting of the Company.