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. 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 28th Annual General Meeting of the Company. 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 assigned credit Ratings to the bank facilities as under: Total Bank Loan facilities Rated: Rs. 35 Crores Long-term Rating: ACUITE BBB /Stable upgraded Short-term Rating: ACUITE A3+ Upgraded Rating letter is enclosed. Kindly take the same in your record. Notice Of Annual General Meeting And Book Closure
This is to inform you that the TWENTY EIGHTH ANNUAL GENERAL MEETING of the members of 'KOTHARI FERMENTATION AND BIOCHEM LIMITED' will be held on Friday, the 28th day of 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. This is also to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI... 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 August, 2018, has inter alia considered and approved IND-AS complied Unaudited Financial Statements and Limited Review Report for the quarter ended 30th June, 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... Board Meeting Intimation for Intimation Of Board Meeting On 14.08.2018
KOTHARI FERMENTATION has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, 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 14th day of August, 2018 at the Registered Office of the Company at 16, Community... Shareholding for the Period Ended June 30, 2018
Kothari Fermentation & Biochem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here 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 30.06.2018.
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 30.06.2018. Though the same is not applicable to our Company, as there was no Rights Issue, Preferential Issue etc during the quarter ended 30.06.2018, yet the same is filed for your information and record.... Statement Of Investor Complaints For The Quarter Ended June 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 0330 Name of the Signatory :- kavita tanwarDesignation :- Company Secretary and Compliance Officer Updated Result For The Quarter And Year Ended March 2018
With Reference to the Financial Results for the Year end 2018 under Regulations 33 (3)(b) of SEBI (LODR) Regulations 2015, we have received mail dated 1st June, 2018 from you regarding discrepancy of not filing of Reconciliation table for Equity in the Financial Result. Please find herewith attached Notes along with results for the quarter/year ended March, 2018. Please take the same in your record.