Annual report for Kothari Fermentation & Biochem Ltd. for FY-2023
30-05-2023
KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023.29-05-2023
KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuance to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR /2022 / 8 dated 25th January, 2022, we wish to inform that our RTA has issued letter of confirmations in lieu of the share certificates reported as lost.25-05-2023
KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - 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 30/05/2023 ,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 Tuesday, the 30th day of May, 2023 at its Manufacturing Unit situated at D 6-12, Rajarampur, UPSIDC Industrial area, Sikandrabad, Distt. Bulandshahr (U.P) -203205, inter-alia to consider and approve the Audited Financial Results for the quarter/year ended on 31st March, 2023. In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, it is informed earlier dated 30th March, 2023 that the Trading Window for dealing in the Company's shares shall remain closed till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter/year ended 31st March, 2023 for all designated employees, Directors and Statutory Auditors of the Company.17-05-2023
KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Compliance Certificate For The Year Ended On 31St March, 2023
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 year ended on 31st March, 2023.29-04-2023
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 March 31st, 2023.14-04-2023
KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements Regulations, 2015 For The Year Ended 31.03.2023.
Pursuant to regulation 7 (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find herewith enclosed certificate dated 10thApril, 2023, 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).14-04-2023
KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKOTHARI FERMENTATION & BIOCHEM LTD. 2CIN NO.L72411DL1990PLC042502 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SILKY GUPTA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: ARUN KUMAR SEKHANI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 08/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.08-04-2023
KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Closure of Trading Window
This is to inform you that pursuant to the provisions of the Securities And Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's code of conduct for regulating, monitoring and reporting of trading by Insiders, the Trading Window for dealing in the Equity Shares of the company by Designated Persons, is closed from April 1st , 2023 upto the completion of 48 hours after the declaration of the Audited Financial Results of the company for the quarter/ year ended March 31st, 2023. Kindly take the above information in your record.30-03-2023
KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuance to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR /2022 / 8 dated 25th January, 2022, we are enclosing herewith the details of 'Letter(s) of Confirmation' issued by the Company's RTA to respective shareholder, in lieu of share certificate(s) reported as lost/misplaced by her. This is for your information and records.15-03-2023