Outcome of Board Meeting
This is to inform that the Board of Directors of the Kothari Fermentation & Biochem Limited at its meeting held on 14th November, 2018, has inter alia considered and approved IND-AS complied Unaudited Financial Statements and Limited Review Report for the quarter/half ended 30th September, 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... Intimation Regarding Dispatch Of Letters/ Reminder Letters To Physical Shareholders Regarding Furnishing Of PAN And Bank Details And Dematerialization Of Shares.
This is to inform you that Company has dispatched the letters/reminders to physical shareholders for furnishing their PAN and Bank details and dematerialization of shares as mentioned below: 1. First letter: 19th July 2018 2. 1st Reminder: 3rd September, 2018 along with Annual Report 3. 2nd Reminder: 10th October, 2018 Board Meeting Intimation for Notice Of Board Meeting For Half Yearly Results (30.09.2018)
KOTHARI FERMENTATION has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,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 Wednesday, the 14th day of November, 2018 at the Registered Office of the Company at 16,... Shareholding for the Period Ended September 30, 2018
Kothari Fermentation & Biochem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Compliance Certificate For The Half Year Ended On 30Th September, 2018.
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, 2018. Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements Regulations, 2015 During The Half Year Ended 30.09.2018.
Pursuant to regulation 7 (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find herewith enclosed certificate dated 10th October, 2018, 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). 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 30.09.2018.
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 30.09.2018. Though the same is not applicable to our Company, as there was no Rights Issue, Preferential Issue etc during the quarter ended 30.09.2018, yet the same is filed for your information and record. Statement Of Investor Complaints For The Quarter Ended September 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 0440 Name of the Signatory :- kavita tanwarDesignation :- Company Secretary and Compliance Officer 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to Regulation 44(3), we are hereby submitting the Scrutinizer's Report of the 28th Annual General Meeting of the Company held on 28th September, 2018 at 11.00 A.M. at 'Bipin Chandra Pal Memorial Trust Auditorium', Satindra Mohandev Charitable Medical Centre, A-81, Chittranjan Park, New Delhi-110019.