KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Outcome Of Board Meeting For The Quarter Ended 30 September, 2020
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 November, 2020 considered and approved, interalia, the Unaudited Financial Results along with Limited Review Report of the Company for the quarter and half year ended on 30th September, 2020. KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter/Half Year Ended On 30Th September, 2020.
KOTHARI FERMENTATION & BIOCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,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 Friday, the 13th day of November, 2020 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/half year ended on 30th September, 2020. KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Compliance Certificate For The Half Year Ended On 30Th September, 2020
We are hereby submitting the Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by the practicing Company Secretary for the half year ended on 30th September, 2020. KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Reg. 34 (1) Annual Report
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 2019-20 along with notice of annual general meeting, scheduled to be held on Friday, the 20th day of November, 2020 at 11:00 A.M. through video conferencing (''VC'') / other audio visual means(''OAVM''). KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - NOTICE Of30th AGM AND BOOK CLOSURE
This is to inform you that the THIRTIETH ANNUAL GENERAL MEETING of the members of 'KOTHARI FERMENTATION AND BIOCHEM LIMITED' will be held on Friday, the 20th day of November, 2020 at 11:00 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 Friday, 13th day of November 2020 to Friday, the 20th day of November 2020 (both days inclusive) for the purpose of Annual General Meeting. KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Shareholding for the Period Ended September 30, 2020
Kothari Fermentation & Biochem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements Regulations, 2015 For The Half Year Ended 30.09.2020.
Dear Sir/Madam, Pursuant to regulation 7 (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find herewith enclosed certificate dated 9th October, 2020, certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) are maintained by the Company's Registrar and Share Transfer Agent M/s Abhipra Capital Limited (SEBI Registration Number: INR 000003829). KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, 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 September 30, 2020. This is for your kind information and record. KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Statement Of Investor Complaints For The Quarter Ended September 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 - Closure of Trading Window
Dear 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 October, 2020 upto the completion of 48 hours after the declaration of the Unaudited Financial Results of the company for the quarter ended September 30, 2020.