Jan 19, 2021 17:06 Source: BSE
Kesoram Industries - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, at its meeting today, have approved the Appointment of Akash Ghuwalewala as the Company Secretary (CS) and Compliance Officer pursuant to the provisions of section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Jan 19, 2021 17:01 Source: BSE
Kesoram Industries - Announcement Under Regulation 30-Updates
Announcement under Regulation 30-Updates
Jan 16, 2021 14:46 Source: BSE
Kesoram Industries - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the Para 3A (IV) of Ministry of Corporate Affairs General Circular No. 20/2020 dated 5th May, 2020, we hereby enclose copies of the newspaper advertisement published in the following newspapers: a) Financial Express (English - All India Edition) issue dated 15th January, 2021 b) Ek Din (Bengali Edition) issue dated 15th January, 2021 This is for your information and records.
Jan 16, 2021 7:30 Source: BSE
Kesoram Industries - Shareholding for the Period Ended December 31, 2020
Kesoram Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
Jan 14, 2021 16:12 Source: BSE
Kesoram Industries - Outcome Of Fund Raising Committee And Board Meeting Held On 14Th January, 2021
With reference to our letter dated 11th January, 2021 and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we hereby inform you that the Fund Raising Committee and the Board of Directors of the Company at their meetings held today, i.e. Thursday, 14th January, 2021 have approved seeking de novo approval from shareholders by way of special resolution for raising funds through the issuance of Optionally Convertible Debentures (OCDs) aggregating up to Rs. 700 Crores on private placement basis and conversion of OCDs into Equity Shares, in due compliance with the SEBI (Issue of Capital and Disclosure) Requirements, 2018 ("ICDR") and such other regulatory/ statutory approvals as may be required for the purpose. The de novo approval is being sought since the special resolution passed on 28" December, 2020 could not be implemented within the timeline prescribed under Regulation 170 of the ICDR.
Jan 12, 2021 17:30 Source: BSE
Kesoram Industries - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificates
Jan 11, 2021 16:59 Source: BSE
Kesoram Industries - Board Meeting Intimation for Approval Of Fund Raising Under Regulations 29(1) And 29(2) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
KESORAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2021 ,inter alia, to consider and approve A Meeting of the Board of Directors of the Company will be held on Thursday, 14th January, 2021, inter alia, to seek de novo approval for raising funds including through the Issue of Optionally Convertible Debentures.
Jan 02, 2021 15:59 Source: BSE
Kesoram Industries - Statement Of Investor Complaints For The Quarter Ended December 2020
| No.of Investor complaints pending at the beginning of the quarter || No.of Investor complaints received during the quarter|| No.of Investor complaints disposed of during the quarter || No.of Investor complaints unresolved at the end of the quarter |
| Name of the Signatory || :- ||KAUSHIK BISWAS|
|Designation || :- ||Company Secretary and Compliance Officer|
Dec 31, 2020 17:45 Source: BSE
Kesoram Industries - Closure of Trading Window
This is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from Friday, 1st January, 2021 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 to regulate, monitor and report trading by Designated Persons (and their Immediate Relatives). The Trading window shall remain closed until 48 hours after the declaration of Unaudited Financial Results for the quarter and nine months ending 31st December, 2020. The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time.
Dec 28, 2020 20:21 Source: BSE
Kesoram Industries - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kesoram Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here