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KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents being dispatched/ sent to the shareholders in the permitted mode: 1) Notice of the 33rd Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 28th September, 2023 at 11:30 A.M. through video conferencing ('VC')/ other audio visual means ('OAVM'). 2) Annual Report FY-23. The above documents are also uploaded on the website of the Company i.e. www.kothariyeast.in.
04-09-2023
Bigul

KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI(LODR) regulations, 2015, enclosed herewith the copy of the notice published in the newspapers i.e. Financial Express and Jansatta.
04-09-2023
Bigul

KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI(LODR) regulations, 2015, enclosed herewith the copy of the notice published in the newspapers i.e. Financial express and Jansatta.
04-09-2023
Bigul

KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Intimation Of Annual General Meeting (AGM) And Book Closure

 This is to inform you that the Thirty Third Annual General Meeting(AGM) will be held on Thursday, 28th September, 2023 at 11:30 A.M. through Video Conferencing(VC) / Other Audio Visual Means(OAVM). Register of members and share transfer books will remain closed from Thursday 21st September, 2023 to Thursday 28th September, 2023(both days inclusive) for the purpose of AGM.
02-09-2023
Bigul

KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Intimation Of Annual General Meeting (AGM) And Book Closure

 This is to inform you that the Thirty Third Annual General Meeting(AGM) will be held on Thursday, 28th September, 2023 at 11:30 A.M. through Video Conferencing(VC) / Other Audio Visual Means(OAVM). Register of members and share transfer books will remain closed from Thursday 21st September, 2023 to Thursday 28th September, 2023(both days inclusive) for the purpose of AGM.
02-09-2023
Bigul

KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Announcement under Regulation 30 (LODR)-Retirement

 Mr. Prasanna Kumar Pagaria will cease to be the Independent Director of the Company with effect from the close of business hours on 28.08.2023 consequent to the completion of his second term as an Independent Director.
28-08-2023
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KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to regulation 30 of SEBI(LODR), 2015 we hereby inform you that the Board at its meeting held on 28.08.2023 considered and approved the following: 1. Appointment of Mr. Rajiv Agarwal as an Additional Director in capacity of Independent Director. 2. Re-appointment of Mr. Hemendra Patsingh Dugar as an Independent Director. 3. Mr. Prasanna Kumar Pagaria will cease to be the Independent Director of the Company consequent to the completion of his second term as an Independent Director.
28-08-2023
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KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find the enclosed intimation received from the RTA providing information regarding the loss of the share certificates.
14-08-2023
Bigul

KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI ( LODR) regulations. 2015, please find enclosed herewith the copy of un-audited financial results for the quarter ended on 30th June, 2013, published in the following newspaper :- Financial Express and Jansatta
12-08-2023
Bigul

KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on 11th August, 2023 considered and approved, interalia, the Un-audited Financial Results along with Limited Review Report of the Company for the quarter ended on 30th June, 2023. The Copy of the Un-audited 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 newspapers. The meeting started at 3:00 P.M. and concluded at 5:15 PM
11-08-2023
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