Annual report for Kothari Fermentation & Biochem Ltd. for FY-2019
31-05-2019
KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Results-Financial Result 31.03.2019
Audited Financial Result along with the Auditor Report for Quarter and Year ended 31st March, 201930-05-2019
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 30th May, 2019 considered and approved, interalia, the Audited Financial Results along with Audit Report of the Company for the Fourth quarter and year ended on 31st March, 2019. The Copy of the Audited 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 3:30 P.M. and concluded at 5:45 P.M.30-05-2019
Kothari Fermentation & Biochem Ltd - 507474 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm V.K.Sharma & Co. 4 Name of the Certifying Individual V.K. Sharma 5Membership TypeFCS 6 Membership Number 3440 7 CP No. 2019 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes30-05-2019
KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Board Meeting Intimation for Consideration And Approval The Audited Financial Results For The Quarter/Year Ended On 31St March, 2019.
KOTHARI FERMENTATION & BIOCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 Thursday, the 30th day of May, 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 Audited Financial Results for the quarter/year ended on 31st March, 2019.21-05-2019
KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKOTHARI FERMENTATION & BIOCHEM LTD. 2CININE991B01010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 148550166 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KAVITA TANWAR Designation: COMPANY SECRETARY EmailId: kavitatanwar@kothariyeast.in Name of the Chief Financial Officer: ARUN KUMAR SEKHANI Designation: CHIEF FINANCIAL OFFICER EmailId: arunsekhani@kothariyeast.in Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2019
Kothari Fermentation & Biochem Ltd - 507474 - Compliance Certificate For The Half Year Ended On 31St March, 2019
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 31st March, 2019.23-04-2019
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 31.03.2019.
Pursuant to regulation 7 (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., M/s Abhipra Capital Limited, having its Registered Office at GF-58-59, World Trade Centre, Barakhamba Lane, New Delhi-110001. Further, we also confirm that M/s Abhipra Capital Limited is registered with Securities and Exchange Board of India as Category-I, Registrar & Transfer Agent, SEBI Registration Number: INR 000003829.16-04-2019
Kothari Fermentation & Biochem Ltd - 507474 - Shareholding for the Period Ended March 31, 2019
Kothari Fermentation & Biochem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here12-04-2019
Kothari Fermentation & Biochem Ltd - 507474 - Statement Of Deviation Or Variation Under Regulation 32(1) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31.03.2019.
We are enclosing herewith Statement of Deviation or Variation in Public Issue, Rights Issue, Preferential Issue etc under Regulation 32(1) Of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31.03.2019. Though the same is not applicable to our Company, as there was no Rights Issue, Preferential Issue etc during the quarter ended 31.03.2019, yet the same is filed for your information and record.10-04-2019