KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to state that Acuite Ratings and Research Limited, erstwhile known as SMERA Rating Limited, has reaffirmed the credit Ratings to the bank facilities as under: Total Bank Loan facilities Rated: Rs. 35 Crores Long-term Rating: ACUITE BBB /Stable reaffirmed Short-term Rating: ACUITE A3+ reaffirmed 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 12/11/2019 ,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 Tuesday, the 12th day of November, 2019 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, 2019. Kothari Fermentation & Biochem Ltd - 507474 - Compliance Certificate For The Half Year Ended On 30Th September, 2019.
Sir, 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, 2019. This is for your kind information and record. KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements Regulations, 2015 During The Half Year Ended 30.09.2019.
Pursuant to regulation 7 (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find herewith enclosed certificate dated 10th April, 2019, 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 - Shareholding for the Period Ended September 30, 2019
Kothari Fermentation & Biochem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the shareholders of the Company at their 29th Annual General Meeting held on 27th September, 2019 had approved by way of special resolution, the reappointment of Mr. Prasanna Kumar Pagaria as Independent Director of the Company, for his second term of five consecutive years w.e.f. 29th September, 2019 and through Ordinary Resolution the appointment of Mr. Piyush Kumar Goel as Independent Director of the Company, for a term of five consecutive years w.e.f. 27th September, 2019. Mr. Ratan Lal Dudheria ceased to be Independent Director of the Company due to end of his current term. . KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 - 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sir With reference to Regulation 44(3), we are hereby submitting the Scrutinizer's Report and Voting Results of the 29th Annual General Meeting of the Company held on 27th September, 2019 at 1.00 P.M. at 'Bipin Chandra Pal Memorial Trust Auditorium', Satindra Mohandev Charitable Medical Centre, A-81, Chittranjan Park, New Delhi-110019, for your kind perusal. 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, is closed from October 1, 2019 upto the completion of 48 hours after the declaration of the Standalone Unaudited Financial Results of the company for the quarter ended September 30, 2019.