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Year archive

Carborundum Universal Ltd. — 2021 filings

All 151 regulatory filings released by Carborundum Universal Ltd. (CARBORUNIV) in 2021, sourced directly from the official regulator.

151 Filings
2021 Period
2021 filings (151)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-28 English
In accordance with the Company's Code of Conduct to regulate, monitor and report the trading by Designated Persons in Securities of the Company, the 'Trading Window' will remain closed ....
Regulatory Filings
2021-12-28 English
Press Release
M&A Activity
2021-12-23 English
We wish to inform you that M/s CUMI GmbH, Germany, a step down wholly owned subsidiary of the Company, has entered into an Asset Purchase Agreement (APA) on 22nd December 2021 at Germany ....
Regulatory Filings
2021-12-23 English
Acquisition
Regulatory Filings
2021-12-23 English
We wish to inform you that M/s CUMI GmbH, Germany, a step down wholly owned subsidiary of the Company, has entered into an Asset Purchase Agreement (APA) on 22nd December 2021 at Germany ....
Regulatory Filings
2021-12-23 English
Loss of Share Certificates
Regulatory Filings
2021-12-17 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a shareholder has reported loss of share certificate.
Regulatory Filings
2021-12-17 English
Acquisition
Capital/Financing Update
2021-12-09 English
Further to our intimation dated 4th December 2021 regarding the proposal for acquisition of equity shares of M/s. Altstadtsee 492.V V GmbH) by CUMI International Limited, Cyprus (CIL), ....
Regulatory Filings
2021-12-09 English
Copy of Newspaper Publication
Regulatory Filings
2021-12-04 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-12-04 English
Enclosing a copy of newspaper publication in connection with the proposed transfer of equity shares to the Investor Education and Protection Fund (IEPF).
Regulatory Filings
2021-12-04 English
This is to inform you that the Company has allotted 14,940 equity shares of Re.1/- each arising out of the exercise of stock options, granted to the option grantee of the Company under ....
Regulatory Filings
2021-12-04 English
We wish to inform you that CUMI International Limited, Cyprus (CIL), a wholly owned subsidiary of Carborundum Universal Limited (CUMI) has entered into an agreement on 3rd December 2021 ....
Regulatory Filings
2021-12-04 English
Acquisition
Capital/Financing Update
2021-12-04 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 03, 2021 for A A Alagammai and ....
Regulatory Filings
2021-12-03 English
Intimation on loss of share certificate is enclosed.
Regulatory Filings
2021-12-01 English
Loss of Share Certificates
Regulatory Filings
2021-12-01 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-11-16 English
This to inform you that the Company will be participating in an Annual Flagship Conclave organized by M/s Centrum Capital Limited on Thursday, 18th November 2021.
Regulatory Filings
2021-11-16 English
Press Release
Regulatory Filings
2021-11-01 English
Press release issued by the Company in connection with the unaudited financial results for the quarter/ half year ended 30th September 2021.
Regulatory Filings
2021-11-01 English
Financial Result Updates
Interim / Quarterly Report
2021-11-01 English
Unaudited Financial Results for the quarter/ half year ended 30th September 2021
Regulatory Filings
2021-11-01 English
Outcome of the Board meeting
Regulatory Filings
2021-11-01 English
Outcome of Board Meeting
Interim / Quarterly Report
2021-11-01 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-10-31 English
Pursuant to 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
2021-10-31 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-10-29 English
This is to inform that the Company has allotted 9,000 shares of Re.1/- each arising out of the exercise of stock options, granted to the option grantees of the Company under the ESOP Plan ....
Regulatory Filings
2021-10-29 English
Board Meeting — Financial Results
Regulatory Filings
2021-10-19 English
CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2021-10-19 English
Updates
Regulatory Filings
2021-10-08 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the period from 1st July 2021 to 30th September 2021
Regulatory Filings
2021-10-08 English
Acquisition
Capital/Financing Update
2021-10-07 English
Further to our intimation dated 26th August 2021 regarding the strategic acquisition of equity shares in PLUSS Advanced Technologies Private Limited (PLUSS), we would like to inform you ....
Regulatory Filings
2021-10-07 English
In accordance with the Company's Code of Conduct, the Trading Window of the Company will remain closed from 1st October 2021 to 3rd November 2021 (both days inclusive) in connection with ....
Regulatory Filings
2021-09-28 English
Trading Window
Regulatory Filings
2021-09-28 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-09-18 English
Pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will be ....
Regulatory Filings
2021-09-18 English
This is to inform you that the Company has allotted 60,500 equity shares of Re. 1/- each arising out of the exercise of stock options, granted to the option grantees of the Company under ....
Regulatory Filings
2021-09-07 English
Allotment of Securities
Regulatory Filings
2021-09-07 English
Acquisition
Regulatory Filings
2021-08-26 English
We wish to inform you that the Company - M/s Carborundum Universal Limited (CUMI) has agreed to make a strategic investment in PLUSS Advanced Technologies Private Limited ("PLUSS"). ....
Regulatory Filings
2021-08-26 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-08-24 English
we wish to inform you that the Company will be participating in an investor call organized by M/s. Axis Capital Private Limited on Thursday, 26th August 2021 and Friday, 27th August 2021.
Regulatory Filings
2021-08-24 English
Pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will be ....
Regulatory Filings
2021-08-09 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-08-09 English
This is to inform you that the Company has allotted 79,200 shares of Re.1/- each arising out of the exercise of stock options, granted to an option grantee of the Company under the Employees ....
Regulatory Filings
2021-08-03 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-08-03 English
Shareholders meeting
AGM Information
2021-08-03 English
Intimation on the proceedings of the 67th Annual General Meeting held on 2nd August 2021
Regulatory Filings
2021-08-03 English
We hereby enclose a copy of the press release issued by the Company in connection with the unaudited financial results for the quarter ended 30th June 2021 for your information and record.
Regulatory Filings
2021-08-02 English
Press Release
Interim / Quarterly Report
2021-08-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-08-02 English
Pursuant to 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
2021-08-02 English
Unaudited financial results for the quarter ended 30th June 2021
Regulatory Filings
2021-08-02 English
Financial Result Updates
Regulatory Filings
2021-08-02 English
Loss of Share Certificates
Regulatory Filings
2021-07-30 English
In terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that share certificate of a shareholder has been reported ....
Regulatory Filings
2021-07-30 English
In terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received intimation from a shareholder ....
Regulatory Filings
2021-07-28 English
Loss of Share Certificates
Regulatory Filings
2021-07-28 English
CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-07-23 English
Board Meeting — Financial Results
Regulatory Filings
2021-07-23 English
Updates
Regulatory Filings
2021-07-21 English
Please find enclosed herewith the Certificate received from M/s. KFin Technologies Private Limited, the Registrar and Share Transfer Agent of the Company, for the period from 1st April ....
Regulatory Filings
2021-07-21 English
Copy of Newspaper Publication
Report Publication Announcement
2021-07-12 English
This is with reference to our letter dated 10th July 2021 regarding convening of the 67th Annual General Meeting of the Company on 2nd August 2021 at 3.00 p.m. IST through Video Conference ....
Regulatory Filings
2021-07-12 English
Annual Report for the FY 2020-21
Regulatory Filings
2021-07-10 English
This is with reference to our letter dated 28th April 2021 intimating you of the convening of the 67th Annual General Meeting on 2nd August 2021 through Video Conferencing / Other Audio Visual Means.
Regulatory Filings
2021-07-05 English
Copy of Newspaper Publication
AGM Information
2021-07-05 English
Loss of Share Certificates
Regulatory Filings
2021-07-02 English
In terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received intimations from shareholders ....
Regulatory Filings
2021-07-02 English
Trading Window
Regulatory Filings
2021-06-28 English
We wish to inform you that in accordance with the Company's Code of Conduct to regulate, monitor and report the trading by Designated Persons in Securities of the Company, the 'Trading ....
Regulatory Filings
2021-06-28 English
Updates
Board/Management Information
2021-06-24 English
Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the contact details of the Key Managerial Personnel (KMP) ....
Regulatory Filings
2021-06-24 English
Change in Director(s)
Board/Management Information
2021-06-24 English
We wish to inform you that the Board of Directors of our Company at their meeting held today appointed Mr. Sridharan Rangarajan as an Additional Director of the Company with effect from ....
Regulatory Filings
2021-06-24 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-06-23 English
Pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will be ....
Regulatory Filings
2021-06-23 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-06-21 English
This is to inform you that the Company has allotted 12,000 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
2021-06-21 English
Copy of Newspaper Publication
Regulatory Filings
2021-06-14 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
2021-06-14 English
Loss of Share Certificates
Regulatory Filings
2021-06-11 English
In terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received an intimation from a shareholder ....
Regulatory Filings
2021-06-11 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-06-08 English
Pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will be ....
Regulatory Filings
2021-06-08 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-06-02 English
This is to inform you that the Company has allotted 18,000 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
2021-06-02 English
In terms of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, we enclose ....
Regulatory Filings
2021-06-01 English
Related Party Transactions
Interim / Quarterly Report
2021-05-26 English
Related Party Transactions for the half year ended 31st March 2021
Regulatory Filings
2021-05-26 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-05-25 English
Pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will be ....
Regulatory Filings
2021-05-25 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-05-11 English
Pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will be ....
Regulatory Filings
2021-05-11 English
This is to inform you that the Company has allotted 3,000 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
2021-04-29 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-04-29 English
Carborundum Universal Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2021 to August 02, 2021 (both days inclusive) ....
Regulatory Filings
2021-04-29 English
Press Release
Earnings Release
2021-04-28 English
Press Release
Regulatory Filings
2021-04-28 English
Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2021, inter alia, have recommended a final dividend of Rs.1.50/- (150%) ....
Regulatory Filings
2021-04-28 English
Book Closure
Regulatory Filings
2021-04-28 English
Dividend
Regulatory Filings
2021-04-28 English
Outcome of the Board Meeting
Regulatory Filings
2021-04-28 English
Financial Result Updates
Regulatory Filings
2021-04-28 English
Audited Financial Results for the quarter/year ended 31st March 2021
Regulatory Filings
2021-04-28 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-04-27 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
2021-04-27 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-22 English
Updates
Regulatory Filings
2021-04-19 English
We enclose the Compliance Certificate from KFin Technologies Private Limited, Registrars and Share Transfer Agent (RTA) of the Company duly countersigned by the Compliance Officer of the ....
Regulatory Filings
2021-04-19 English
Please find enclosed herewith the Certificate received from KFin Technologies Private Limited, the Registrar and Share Transfer Agent of the Company, for the period from 1st January 2021 ....
Regulatory Filings
2021-04-19 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 half year ended ....
Regulatory Filings
2021-04-16 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2021-04-16 English
Carborundum Universal Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on April 28, 2021, inter alia, to consider and approve the audited ....
Regulatory Filings
2021-04-16 English
CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2021 ,inter alia, to consider and approve the audited financial ....
Regulatory Filings
2021-04-16 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-12 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-04-01 English
This is to inform you that the Company has allotted 18,261 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
2021-04-01 English
Trading Window
Regulatory Filings
2021-03-29 English
We wish to inform you that in accordance with the Company's Code of Conduct to regulate, monitor and report the trading by Designated Persons in Securities of the Company, the 'Trading ....
Regulatory Filings
2021-03-29 English
This is to inform you that the Company has allotted 57,444 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
2021-03-10 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-03-10 English
Pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will be ....
Regulatory Filings
2021-02-15 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-02-15 English
Carborundum Universal Ltd has informed BSE that the Company has fixed February 12, 2021 as the Record Date for the purpose of Payment of Interim Dividend.
Regulatory Filings
2021-02-03 English
This is to inform you that the Company has allotted 49,808 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
2021-02-02 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-02-02 English
With the reference to captioned subject, we hereby enclose a copy of the press release issued by the Company in connection with the unaudited financial results for the quarter/period ended ....
Regulatory Filings
2021-02-02 English
Press Release
Interim / Quarterly Report
2021-02-02 English
Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2021, inter alia, has declared an interim dividend of Rs. 1.50/- ....
Regulatory Filings
2021-02-02 English
Mr. M A M Arunachalam (DIN: 00202958), Non-Executive Non-Independent Director had expressed his desire to step down from the Board of the Company with effect from close of business hours ....
Regulatory Filings
2021-02-02 English
Change in Director(s)
Regulatory Filings
2021-02-02 English
Record Date
Regulatory Filings
2021-02-02 English
Financial Results for the quarter/period ended 31st December 2020
Regulatory Filings
2021-02-02 English
Financial Result Updates
Regulatory Filings
2021-02-02 English
Dividend
Regulatory Filings
2021-02-02 English
Outcome of Board Meeting
Regulatory Filings
2021-02-02 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
2021-02-01 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-02-01 English
Updates
Regulatory Filings
2021-01-28 English
Please find enclosed herewith the Certificate received from KFin Technologies Private Limited, the Registrar and Share Transfer Agent of the Company, for the period from 1st October 2020 ....
Regulatory Filings
2021-01-28 English
With reference to the letter dated January 21, 2021 intimating about the convening of a meeting of the Board of Directors of the Company on February 02, 2021 to inter alia consider and ....
Regulatory Filings
2021-01-22 English
Board Meeting — Dividend
Regulatory Filings
2021-01-22 English
CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2021 ,inter alia, to consider and approve As enclosed.
Regulatory Filings
2021-01-22 English
CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2021 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2021-01-21 English
Board Meeting — Financial Results
Regulatory Filings
2021-01-21 English