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KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Authorization And Contact Details Of Key Managerial Personnel Under Regulation 30 (5) Of The SEBI (LODR) Regulations, 2015

 Pursuant to the Regulation 30 (5) of the SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held on 14th February, 2023 has authorized below mentioned Key Managerial Personnel of the Company, for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the Stock Exchange under Regulation 30 of the listing Regulations. S. No Name and Designation of the Key Managerial Personnel Contact Detail 1. Pramod Kumar Kothari Managing Director DIN: 00086145 KOTHARI FERMENTATION AND BIOCHEM LTD 16,Community Centre, 1stFloor, Saket, New Delhi- 110017 E-mail ID: info@kothariyeast.in Contact No.: 011-40590944 2. Silky Gupta Company Secretary KOTHARI FERMENTATION AND BIOCHEM LTD 16, Community Centre, 1stFloor, Saket, New Delhi- 110017 E-mail ID: info@kothariyeast.in Contact No.: 011-26850004 This is for your kind information and records.
16-02-2023
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KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of unaudited financial results for the quarter/Nine Months ended 31st December, 2022 published in the following newspapers :- Name of Newspaper Date of Publishing Financial Express 15thFebruary, 2023 Jansatta 15thFebruary, 2023 This is for your kind information and records.
15-02-2023
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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 14th February, 2023 considered and approved, interalia, the Unaudited Financial Results along with Limited Review Report of the Company for the quarter/Nine months ended on 31st December, 2022. 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 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 4:40 P.M. This is for your kind information and records.
14-02-2023
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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 14/02/2023 ,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 14th day of February, 2023 at the Registered Office of the Company at 16, Community Centre, First Floor, Saket, New Delhi - 110017, inter-alia to consider and approve the Un-audited Financial Results for the quarter/Nine month ended on 31st December, 2022. In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, it is informed earlier that the Trading Window for dealing in the Company's shares shall remain closed till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter/Nine month ended on 31st December, 2022 for all designated employees, Directors and Statutory Auditors of the Company.
01-02-2023
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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 December31st, 2022.
12-01-2023
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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 January 1, 2023 upto the completion of 48 hours after the declaration of the Unaudited Financial Results of the company for the quarter/9 months ended December 31, 2022.
29-12-2022
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KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Related Party Transaction Disclosure

 Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find herewith enclosed the Related Party Transaction Disclosure for the half year ended 30th September, 2022. Kindly take the above on your record.
24-11-2022
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KOTHARI FERMENTATION & BIOCHEM LTD. - 507474 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of unaudited financial results for the quarter/half year ended 30th September, 2022 published in the following newspapers :- Name of Newspaper Date of Publishing Financial Express 15th November, 2022 Jansatta 15th November, 2022
15-11-2022
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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 14th November, 2022 considered and approved, interalia, the Unaudited Financial Results along with Limited Review Report of the Company for the quarter/half year ended on 30th September, 2022. 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 Obligation and Disclosure Requirement) Regulations 2015, is enclosed and being sent for publication in the newspapers. The meeting started at 3:25 P.M. and concluded at 5:25 P.M.
14-11-2022
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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 14/11/2022 ,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 Monday, the 14th day of November, 2022 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/half ended on 30th September, 2022. In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, it is informed earlier that the Trading Window for dealing in the Company's shares shall remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter/half year ended 30th September, 2022 for all designated employees, Directors and Statutory Auditors of the Company
05-11-2022
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