Skip to main content
Year archive

Carborundum Universal Ltd. — 2019 filings

All 111 regulatory filings released by Carborundum Universal Ltd. (CARBORUNIV) in 2019, sourced directly from the official regulator.

111 Filings
2019 Period
2019 filings (111)
Filing Released Lang
We wish to inform you that in accordance with the Company''s Code of Conduct to regulate, monitor and report trading by Insiders in Securities of the Company, the Trading Window will remain ....
Regulatory Filings
2019-12-31 English
Trading Window
Regulatory Filings
2019-12-31 English
Proposed transfer of equity shares to the Investor Education and Protection Fund
Regulatory Filings
2019-12-16 English
Updates
Regulatory Filings
2019-12-16 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-12-11 English
Schedule of meeting with Investors
Regulatory Filings
2019-12-11 English
We wish to inform you that we are in receipt of an intimation dated 7th December 2019 from Karvy Fintech Private Limited (the Company's Registrar and Share Transfer Agent) that their name ....
Regulatory Filings
2019-12-09 English
Registrar & Share Transfer Agent Update
Regulatory Filings
2019-12-09 English
Schedule of meeting with Investors
Regulatory Filings
2019-12-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-12-02 English
Allotment of ESOP/ESPS
Share Issue/Capital Change
2019-12-02 English
This is to inform you that the Company has allotted 5,500 shares of Re.1/- each arising out of the exercise of stock options, granted to the option grantee of the Company under the Employees ....
Regulatory Filings
2019-12-02 English
Change in Key Managerial Personnel
Regulatory Filings
2019-11-22 English
Updates
Regulatory Filings
2019-11-22 English
Related Party Transactions
Regulatory Filings
2019-11-22 English
Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-11-22 English
Intimation regarding issue of duplicate share certificates.
Regulatory Filings
2019-11-13 English
Updates
Regulatory Filings
2019-10-29 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the period from 1st July 2019 to 30th September, 2019
Regulatory Filings
2019-10-29 English
Press Release
Regulatory Filings
2019-10-25 English
Press Release
Regulatory Filings
2019-10-25 English
Updates
Regulatory Filings
2019-10-25 English
Further to our letter dated 16th September 2019 intimating the resignation of Mr. Jagannathan Chakravarthi Narasimhan, Executive Vice President & Chief Financial Officer, we wish to inform ....
Regulatory Filings
2019-10-25 English
Outcome of Board Meeting
Regulatory Filings
2019-10-25 English
Financial Result Updates
Regulatory Filings
2019-10-25 English
Results for the quarter/half year ended 30th September 2019
Regulatory Filings
2019-10-25 English
Outcome of the Board Meeting
Regulatory Filings
2019-10-25 English
In terms of Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Analyst / Investors ....
Regulatory Filings
2019-10-23 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-10-23 English
Please find enclosed the Compliance Certificate in terms of Regulation 40(9 & 10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 1st April ....
Regulatory Filings
2019-10-23 English
Details of loss of certificate under Regulation 39(3) of LODR enclosed.
Regulatory Filings
2019-10-17 English
CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-10-15 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-15 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBI Funds Management Pvt Ltd
Regulatory Filings
2019-10-15 English
The Compliance Certificate duly signed by the authorized representative of Karvy Fintech Private Limited, Registrars and Share Transfer Agents (RTA) of the Company and countersigned by ....
Regulatory Filings
2019-10-11 English
Trading Window
Regulatory Filings
2019-10-01 English
We wish to inform you that in accordance with the Company''s Code of Conduct to regulate, monitor and report the trading by Insiders in Securities of the Company, the ''Trading Window'' ....
Regulatory Filings
2019-10-01 English
This is to inform you that the Company has allotted 16,500 shares of Re.1/- each arising out of the exercise of stock options, granted to the option grantee of the Company under the Employees ....
Regulatory Filings
2019-09-30 English
Allotment of ESOP/ESPS
Regulatory Filings
2019-09-30 English
Updates
Board/Management Information
2019-09-16 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 we wish to inform you that Mr. Jagannathan Chakravarthi Narasimhan, Executive Vice ....
Regulatory Filings
2019-09-16 English
Allotment of ESOP/ESPS
Share Issue/Capital Change
2019-09-03 English
This is to inform you that the Company has allotted 58,881 shares of Re.1/- each arising out of the exercise of stock options, granted to the option grantee of the Company under the Employees ....
Regulatory Filings
2019-09-03 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for A Venkatachalam
Regulatory Filings
2019-08-29 English
Shareholders meeting
Regulatory Filings
2019-07-31 English
Outcome of the AGM
Regulatory Filings
2019-07-31 English
Change in Director(s)
Regulatory Filings
2019-07-31 English
Change in Directorate
Regulatory Filings
2019-07-31 English
Outcome of Board Meeting held on 31st July 2019
Regulatory Filings
2019-07-31 English
Outcome of Board Meeting
Regulatory Filings
2019-07-31 English
Financial Results for the quarter ended June 30, 2019
Regulatory Filings
2019-07-31 English
Financial Result Updates
Regulatory Filings
2019-07-31 English
Intimation regarding issue of duplicate share certificates
Regulatory Filings
2019-07-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-07-29 English
In terms of Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Analyst / Investors ....
Regulatory Filings
2019-07-29 English
Allotment of ESOP/ESPS
Share Issue/Capital Change
2019-07-24 English
This is to inform you that the Company has allotted 48,422 shares of Re.1/- each arising out of the exercise of stock options, granted to the option grantee of the Company under the Employees ....
Regulatory Filings
2019-07-24 English
Intimation regarding issue of duplicate share certificates
Regulatory Filings
2019-07-18 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-15 English
CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve unaudited financial ....
Regulatory Filings
2019-07-15 English
Updates
Regulatory Filings
2019-07-09 English
This is with reference to our letter dated 5th July 2019 intimating the notice of the Annual General meeting of the Company to be held on 31st July 2019 at 3.00 p.m. at TTK Auditorium (Main ....
Regulatory Filings
2019-07-09 English
We enclose a copy of the Annual Report of our Company comprising the financial statements, Directors report and Auditors report thereon for the financial year ended 31st March 2019 and ....
Regulatory Filings
2019-07-05 English
We wish to inform you that in accordance with the Company's Code of Conduct to regulate, monitor and report the trading by Insiders in Securities of the Company, the 'Trading Window' will ....
Regulatory Filings
2019-07-01 English
Trading Window
Regulatory Filings
2019-07-01 English
In terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the below mentioned share certificate has been reported ....
Regulatory Filings
2019-06-24 English
Updates
Regulatory Filings
2019-06-17 English
Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Notice published ....
Regulatory Filings
2019-06-17 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
Related Party Transactions
Regulatory Filings
2019-05-24 English
Pursuant to the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the half-yearly disclosure of Related Party Transactions, ....
Regulatory Filings
2019-05-24 English
This is to inform you that the Company has allotted 2,224 shares of Re.1/- each arising out of the exercise of stock options, granted to the option grantee of the Company under the Employees ....
Regulatory Filings
2019-05-17 English
Allotment of ESOP/ESPS
Share Issue/Capital Change
2019-05-17 English
In terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the below mentioned share certificates has been reported ....
Regulatory Filings
2019-05-03 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Book Closure
Regulatory Filings
2019-04-30 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 24th ....
Regulatory Filings
2019-04-26 English
Please find enclosed the Compliance Certificate in terms of Regulation 40(9 & 10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 1st October ....
Regulatory Filings
2019-04-26 English
Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2019, inter alia, have recommended a final dividend of Rs. 1.25/- ....
Regulatory Filings
2019-04-26 English
Press Release
Regulatory Filings
2019-04-26 English
Press release
Regulatory Filings
2019-04-26 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 24th ....
Regulatory Filings
2019-04-26 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-04-26 English
In terms of Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Analyst / Investors ....
Regulatory Filings
2019-04-26 English
Proposed changes in Board composition
Regulatory Filings
2019-04-26 English
Change in Director(s)
Regulatory Filings
2019-04-26 English
We refer to our letter dated 16th April 2019, intimating you of the convening of the meeting of the Board of Directors of our Company. In this regard, we wish to inform that the Board of ....
Regulatory Filings
2019-04-26 English
The audited financial results for the quarter/year ended 31st March 2019 in Schedule Ill format prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-04-26 English
Dividend
Regulatory Filings
2019-04-26 English
Financial Result Updates
Regulatory Filings
2019-04-26 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-23 English
CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2019 ,inter alia, to consider and approve the audited financial ....
Regulatory Filings
2019-04-16 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-04-16 English
The Compliance Certificate duly signed by the authorized representative of Karvy Fintech Private Limited, Registrars and Share Transfer Agents (RTA) of the Company and countersigned by ....
Regulatory Filings
2019-04-12 English
In terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the below mentioned share certificate has been reported ....
Regulatory Filings
2019-04-11 English
We wish to inform you that in accordance with Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors of the Company at their meeting held on ....
Regulatory Filings
2019-03-29 English
Updates
Regulatory Filings
2019-03-29 English
In terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the below mentioned share certificate has been reported ....
Regulatory Filings
2019-03-20 English
In terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the below mentioned share certificate has been reported ....
Regulatory Filings
2019-03-12 English
Allotment of ESOP/ESPS
Regulatory Filings
2019-03-11 English
This is to inform you that the Company has allotted 14,142 shares of Re.1/- each arising out of the exercise of stock options, granted to the option grantees of the Company under the Employees ....
Regulatory Filings
2019-03-11 English
The Exchange has received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for A Vellayan
Regulatory Filings
2019-03-02 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for A Vellayan - Karta of A Vellayan HUF
Regulatory Filings
2019-02-26 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-11 English
Allotment of ESOP/ESPS
Regulatory Filings
2019-02-01 English
Record Date
Interim / Quarterly Report 9M 2019
2019-02-01 English
Financial Result Updates
Regulatory Filings
2019-02-01 English
Dividend
Regulatory Filings
2019-02-01 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-01-29 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-01-08 English