Kanoria Chemicals and Industries Ltd.

Jun 03, 2021 7:58 Source: BSE

Kanoria Chemicals and Industries - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on June 02, 2021 for Vardhan Ltd

Jun 02, 2021 20:49 Source: BSE

Kanoria Chemicals and Industries - Disclosure Under SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

We are attaching the disclosures received from Vardhan Limited, one of the Promoters of the Company, pursuant to Regulation 31 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, in respect of pledge of 96,12,534 Equity Shares of the Company held by them in the Company, representing 22.00 % of the total paid up share capital of the Company. This is for your information and records.

Jun 02, 2021 17:31 Source: BSE

Kanoria Chemicals and Industries - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 02, 2021 for Vardhan Ltd

May 29, 2021 15:24 Source: BSE

Kanoria Chemicals and Industries - Compliance Under The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed cuttings of the newspapers publication of the extract of the audited financial results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2021. The said extract of the unaudited financial results was published in the Financial Express (English) and Ekdin (Bengali) newspapers on 29th May,2021.

May 28, 2021 15:09 Source: BSE

Kanoria Chemicals and Industries - Outcome Of The Board Meeting

This is to inform that the Board of Directors of the Company at its Meeting held today, the 28th May, 2021, inter alia, has considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the year ended 31st March, 2021. The Audited Financial Results (Standalone and Consolidated) of the Company for the year ended 31st March, 2021, alongwith separate Audit Reports on the above Financial Results are attached herewith. Please note that pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we confirm that JKVS & CO., the Statutory Auditors of the Company, have issued Audit Reports with unmodified opinion on the above Financial Results. The Board of Directors has not recommended any dividend for the year ended 31st March, 2021. The Meeting commenced at 11.30 A.M. and concluded at 3.00 P.M

May 21, 2021 14:04 Source: BSE

Kanoria Chemicals and Industries - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company in its meeting held on 20th May, 2021, has approved extending the corporate guarantee against the restructured loans of its wholly owned subsidiary company, Kanoria Africa Textiles PLC, Ethiopia ('KATP') in favour of Export Import Bank of India ('Exim Bank'). The Board has also approved to extend pledge of its entire shareholding in KATP as security for restructuring of Loan by Exim Bank. Please be informed that the original loan sanctioned by Exim Bank was also secured by Corporate Guarantee and Pledge of KATP shares and therefore the currently approved arrangement substitutes the existing security and there have been no changes to the same. The requisite details in this regard are provided in the enclosed Annexure.

May 20, 2021 18:35 Source: BSE

Kanoria Chemicals and Industries - Board to cosider Dividend

Kanoria Chemicals & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened on May 28, 2021, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and the year ended March 31, 2021 and to consider recommendation of dividend, if any.

May 20, 2021 18:23 Source: BSE

Kanoria Chemicals and Industries - Board Meeting Intimation for Board Meeting On Friday, The 28Th May, 2021

KANORIA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company has been convened on Friday, the 28th May, 2021, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and the year ended 31st March, 2021 and to consider recommendation of dividend, if any.

Apr 14, 2021 16:50 Source: BSE

Kanoria Chemicals and Industries - Compliance With Regulations 40(9) Of SEBI (LODR) Regulations, 2015.

Pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith a Certificate dated 13th April, 2021 issued by N. K. & Associates, practicing Company Secretaries for the half year ended on 31st December, 2021.