KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Statement Of Investor Complaints For The Quarter Ended March 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 0440 Name of the Signatory :- Kavita TanwarDesignation :- Company Secretary and Compliance Officer 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 April 4, 2019 upto the completion of 48 hours after the declaration of the audited financial results (Standalone and Consolidated) of the company for the quarter and year ended March 31, 2019. Kothari Fermentation & Biochem Ltd - 507474 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Dear Sir, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that the company vide its circular resolution passed on 28.03.2019, has approved the amendments in Code of Conduct vide SEBI (Prohibition of Insider trading) (Amendment) Regulations, 2018 : a) Code of Conduct for Prevention of Insider Trading; b) Code of Conduct and Procedures for Fair Disclosure of Unpublished Price Sensitive Information; c) Whistle Blower Policy. The same is effective from 1st April, 2019 and the updated Policies/Code of Conduct will be disseminated on the official website of the company. Kindly take the same on record. KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that our RTA informed us that below mentioned shareholder has reported about loss of share certificate and has requested for the issue of duplicate share certificate in lieu thereof. S no. Folio No. Name of the shareholder Distinctive no Certificate no. Number of shares 1. 22851 SITA JAISWAL 3289511-3289610 22947 100 KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Outcome of Board Meeting
This is to inform that the Board of Directors of the Kothari Fermentation & Biochem Limited at its meeting held on 12th February, 2019, has inter alia considered and approved IND-AS complied Unaudited Financial Statements and Limited Review Report for the quarter/nine months ended 31st December, 2018. 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. Kothari Fermentation & Biochem Ltd - 507474 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Accounts For The Qtr Ended December, 2018
KOTHARI FERMENTATION & BIOCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter/nine months ended on 31st December, 2018. Kothari Fermentation & Biochem Ltd - 507474 - Shareholding for the Period Ended December 31, 2018
Kothari Fermentation & Biochem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here 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 31.12.2018.
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 31.12.2018. Though the same is not applicable to our Company, as there was no Rights Issue, Preferential Issue etc during the quarter ended 31.12.2018, yet the same is filed for your information and record. Kothari Fermentation & Biochem Ltd - 507474 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Announcement under Regulation 30 (LODR)-Change in Management
Sir, This is to inform you that the Company has appointed Mr. Hemedra Pat Singh Dugar as Non Executive, Independent Director w.e.f. 14.11.2018, subject to the approval of shareholders in General Meeting and took note of the resignation of Mr. K. D. Puri from the position of Non executive Independent Director.