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Kothari Fermentation & Biochem Ltd - 507474 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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 29th Annual General Meeting of the Company. The 29th Annual General Meeting was held on Friday, 27th September, 2019 at 01:00 P.M. at 'Bipin Chandra Pal Memorial Trust Auditorium', Satindra Mohandev Charitable Medical Centre, A-81, Chittranjan Park, New Delhi-110019.
27-09-2019
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KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Notice Of 29Th AGM And Book Closure

 This is to inform you that the TWENTY NINTH ANNUAL GENERAL MEETING of the members of 'KOTHARI FERMENTATION AND BIOCHEM LIMITED' will be held on Friday, the 27th day of 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. 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, 20th day of September 2019 to Friday, the 27th day of September 2019 (both days inclusive) for the purpose of Annual General Meeting.
03-09-2019
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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 2018-19 along with notice of annual general meeting to be held at 'Bipin Chandra Pal Memorial Trust Auditorium', Satindra Mohandev Charitable Medical Centre, A-81, Chittranjan Park, New Delhi - 110 019, on Friday, the 27th September, 2019 at 1.00 p.m.
31-08-2019
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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 12th August, 2019 considered and approved, interalia, the Unaudited Financial Results along with Limited Review Report of the Company for the First quarter ended on 30th June, 2019. The Copy of the Unaudited Financial Results of the Company as per 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 news papers. The meeting started at 3:00 P.M. and concluded at 5:15 P.M.
12-08-2019
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Kothari Fermentation & Biochem Ltd - 507474 - Board Meeting Intimation for Notice Of Board Meeting For The Quarter Ended 30Th June, 2019

 KOTHARI FERMENTATION & BIOCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,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 Monday, the 12th day of August, 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 ended on 30th June, 2019.
03-08-2019
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Kothari Fermentation & Biochem Ltd - 507474 - Shareholding for the Period Ended June 30, 2019

 Kothari Fermentation & Biochem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
21-07-2019
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KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Statement Of Investor Complaints For The Quarter Ended June 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
06-07-2019
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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 July 1, 2019 upto the completion of 48 hours after the declaration of the Standalone Unaudited Financial Results of the company for the quarter ended June 30, 2019. Kindly take the above information on your record.
29-06-2019
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Kothari Fermentation & Biochem Ltd - 507474 - Related Party Transaction Disclosure For The Half Year Ended On 31.03.2019.

 Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find herewith enclosed the Related Party Transaction Disclosure. Kindly take the above on your record.
18-06-2019
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KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Related Party Transaction Disclosure For The Half Year Ended On 31.03.2019.

 Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find herewith enclosed the Related Party Transaction Disclosure. Kindly take the above on your record.
18-06-2019
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