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KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting

 KOTHARI FERMENTATION & BIOCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Pursuant to Reg 29(1) of SEBI(LODR)Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 14th day of November, 2023 at the Registered office of the Company at 16, community center, first floor, Saket, New Delhi-110017, inter-alia to consider and approve the Unaudited Financial Results for the quarter/ half year ended on 30th September, 2023.
07-11-2023
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KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018 we are enclosing herewith a copy of the Certificate received from M/s Abhipra Capital Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2023.
11-10-2023
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KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI(LODR) regulations, 2015, we wish to state that CRISIL Ratings has reaffirmed the credit ratings to the Bank facilities.
06-10-2023
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KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Clarification sought from Kothari Fermentation & Biochem Ltd

 The Exchange has sought clarification from Kothari Fermentation & Biochem Ltd on October 4, 2023, with reference to Movement in Price.The reply is awaited.
04-10-2023
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KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Closure of Trading Window

 Closure of trading window for dealing in equity shares of the Company by designated persons is closed from 1st October 2023 upto completion of 48 hours after the declaration of the unaudited financial results of the Company for the quarter ended on 30.09.2023
30-09-2023
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KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI(LODR) regulations, 2015 we hereby informed you that shareholders of the company at 33rd AGM held on 28th September, 2023 has considered and approved:- 1. Appointment of Dr. Rajiv Agarwal as Independent Director. 2. Reappointment of Mr. Hemendra Patsingh Dugar as Independent Director.
28-09-2023
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KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to Regulation 44 of SEBI(LODR) Regulations, 2015 we are hereby submitting voting results of 33rd Annual General Meeting of the Company held on 28th September, 2023.
28-09-2023
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KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With Reference to Sec 108 of Companies Act, 2013 and Rule 20 of Companies( Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) regulations, 2015 we are hereby submitting the scrutiniser report of the 33rd Annual General Meeting of the Company held on 28th September, 2023.
28-09-2023
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KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI(LODR), regulations, 2015 we are hereby submitting summary of proceedings of 33rd Annual General Meeting of the Company. The 33rd AGM held on Today i.e. Thursday, 28th September, 2023 at 11:30 A.M. through VC/OAVM at the registered office 16, community centre 1st floor, Saket, New Delhi, 110017. The meeting was chaired by Mr. Pramod Kumar Kothari, Chairman and Managing Director of the company. The Chairman welcomed the directors, Chairman of the Audit Committee, Statutory Auditor, Secretarial Auditor and members present at the meeting. Total 75 members were present through VC/OAVM.
28-09-2023
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KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Notice Of The 33Rd Annual General Meeting (AGM) To Be Held On Thursday, 28Th September, 2023 At 11:30 A.M.

 Pursuant to SEBI(LODR) regulations, 2015, please find enclosed herewith Notice of the 33rd Annual General Meeting(AGM) of the company scheduled to be held on 28th September, 2023 at 11:30 A.M. through Video Conferencing(VC)/ other Audio Visual Means (OAVM).
04-09-2023
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