KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to 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 March 31st,2024. KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the summary of the proceedings of the 33rd Annual General Meeting of the company. The 33rd Annual General Meeting held on Thursday, 28th September, 2023 at 11:30 A.M. through VC/OAVM at the registered office 16, community centre First floor Saket, New Delhi 110017. The meeting started at 11:30 A.M. and concluded at 11:53 A.M. The meeting was chaired by Mr. Pramod Kumar Kothari, Chairman and Managing Director of the company. The Chairman welcomed the Directors, Chairman of Audit committee, Statutory Auditor, Secretarial Auditor and members present at the meeting. Total 75 members were present through VC/OAVM. KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Closure of Trading Window
The trading window for dealing in the equity share of the company by designated persons is closed from 01.04.2024 to the completion of 48 hours after the declaration of the audited financial result of the company for the quarter/ year ended March 31st, 2024. KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Announcement Under Regulation 30 Of SEBI(LODR) Regulations, 2015
With reference to the disclosure on 02nd August, 2023 this is to inform you that Nextferm Technologies LTD has successfully completed the first stage of establishing its production line for "Protevin" in INDIA and Company will supply the yeast as raw material to Nextferm Technologies ltd. KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of shares of Shareholder. KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI(LODR) regulations, 2015, please find enclosed herewith the copy of unaudited financial results for the quarter/nine months ended on 31st December,2023 published in the following newspapers:- Financial Express Jansatta KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Appointment Of Internal Auditor
Appointment of M/s Ravi Shankar Goel & Co. as the internal auditor of the company for Financial year 2023-2024. 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 February, 2024 the following were considered and approved by the Board: 1. The Unaudited Financial Results along with the Limited Review Report of the Company for the quarter/nine months ended on 31st December, 2023. The Copy of the Unaudited Financial Results of the Company as per the 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 newspapers. 2. Appointment of M/s Ravi Shankar Goel & Co. as the Internal Auditor of the Company for the Financial Year 2023-24. KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Results- Financial Results For Quarter/Nine Months Ended On 31St December,2023
Pursuant to regulation 30 of SEBI (LODR) regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 14th February,2024 the following were considered and approved by the board: * The un-audited Financial Results along with the Limited Review report of the Company for the quarter/ nine months ended on 31st December,2023. KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting.
KOTHARI FERMENTATION & BIOCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 14th February, 2024 at the Registered Office of the Company at 16, Community Centre, first floor, Saket, New Delhi-110017, inter-alia to consider and approve the Un-Audited Financial Results for the quarter/nine month ended on 31st December, 2023.