Statement Of Investor Complaints For The Quarter Ended March 2018 (Revised)
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 Statement Of Investor Complaints For The Quarter Ended March 2018 (Revised)
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 Board Meeting-Appointment of Managing Director
Pursuant to regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has appointed Mr. Pramod Kumar Kothari as Managing Director and Mrs Kavita Devi Kothari as Whole Time Director further for a term of 5 years, which is subject to approval of shareholders in the ensuing AGM. Board Meeting-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 February, 2018, has inter alia considered and approved IND-AS complied Unaudited Financial Statements and Limited Review Report for the quarter ended 31st December, 2017. The meeting started at 3:15 P.M. and concluded at 5:00 P.M. Notice Of Board Meeting On 14.02.2018
Sir, 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 February, 2018 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 31st December, 2017.... Shareholding for the Period Ended December 31, 2017
Kothari Fermentation & Biochem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Statement Of Deviation Or Variation As Per Regulation 32 (1) Of LODR
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 31.12.2017. Though the same is not applicable to our Company, as there was no Rights Issue, Preferential Issue etc during the quarter ended 31.12.2017, yet the same is filed for your information and record. Statements Of Investor Complaints For The Quarter Ended 31.12.2017
Please find the Quarterly Compliance Status of Investor Complaints under Regulation 13(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015 for the Quarter Ended 31st December, 2017 Outcome of Board Meeting
This is to inform that the Board of Directors of the Kothari Fermentation & Biochem Limited at its meeting held on 5th December, 2017, has inter alia considered and approved IND-AS complied Unaudited Financial Statements and Limited Review Report for the quarter ended 30th September, 2017. The meeting started at 3:30 P.M. and concluded at 5:45 P.M. This is for your kind information and records. BOARD MEETING ON 05TH DECEMBER, 2017
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 5th day of December, 2017 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 September, 2017.