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Year archive

Carborundum Universal Ltd. — 2022 filings

All 196 regulatory filings released by Carborundum Universal Ltd. (CARBORUNIV) in 2022, sourced directly from the official regulator.

196 Filings
2022 Period
2022 filings (196)
Filing Released Lang
We wish to inform you that the 'Trading Window' will remain closed from 1st January 2023 to 2nd February 2023 (both days inclusive) in connection with the impending publication of the unaudited ....
Regulatory Filings
2022-12-29 English
Trading Window
Regulatory Filings
2022-12-29 English
We wish to inform you that a shareholder has reported loss of share certificate and requested for issue of duplicate share certificate in lieu of the original share certificate.
Regulatory Filings
2022-12-16 English
Loss of share certificate
Regulatory Filings
2022-12-16 English
Newspaper Advertisements
Regulatory Filings
2022-12-10 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Notice published in ....
Regulatory Filings
2022-12-10 English
We refer to our letter dated 7th November 2022 intimating you of the postal ballot for seeking approval of the shareholders and related matters thereto. In terms of the provisions of ....
Declaration of Voting Results & Voting Rights Announcements
2022-12-08 English
Postal Ballot
Declaration of Voting Results & Voting Rights Announcements
2022-12-08 English
ESOP/ESPS/SBEB Scheme
Share Issue/Capital Change
2022-12-05 English
Allotment of Equity Shares under ESOP Scheme 2016
Share Issue/Capital Change
2022-12-05 English
Related Party Disclosure for the half year ended 30th September 2022.
Regulatory Filings
2022-11-11 English
Related Party Transaction
Regulatory Filings
2022-11-11 English
We wish to inform you that the Company will be participating in 'Rising Star Conference 2022' organised by Axis Capital Limited on Tuesday, November 15, 2022.
Investor Presentation
2022-11-11 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Investor Presentation
2022-11-11 English
Enclosed herewith is a copy of the public notice on postal ballot and related information published on 8th November 2022 in the Business Standard (English) and Makkal Kural (Tamil) pursuant ....
Proxy Solicitation & Information Statement
2022-11-08 English
Newspaper Advertisements
Proxy Solicitation & Information Statement
2022-11-08 English
We wish to inform you that the Postal Ballot Notice dated 28th October 2022 is dispatched today i.e. 7th November 2022. The Copy of the postal ballot notice is enclosed.
Proxy Solicitation & Information Statement
2022-11-07 English
Postal Ballot
Proxy Solicitation & Information Statement
2022-11-07 English
Transcript of the Investor Call held on 31st October 2022 is enclosed.
Regulatory Filings
2022-11-04 English
Transcript of Analysts/Institutional Investor Meet/Con. Call
Report Publication Announcement
2022-11-04 English
We hereby inform that the audio recording of the investor call held on 31st October 2022 has been uploaded on the website of the Company.
Regulatory Filings
2022-10-31 English
Recording of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-10-31 English
Press Release
Interim / Quarterly Report Q2 2023
2022-10-28 English
Press release dated 28-Oct-2022 titled Unaudited financial results for the quarter ended 30th September 2022
Interim / Quarterly Report Q2 2023
2022-10-28 English
Re-appointment of Mr. N Ananthaseshan as Managing Director.
Regulatory Filings
2022-10-28 English
Re-appointment
Regulatory Filings
2022-10-28 English
Unaudited Financial Results for the quarter ended 30th September 2022.
Regulatory Filings
2022-10-28 English
Outcome of the Board meeting
Regulatory Filings
2022-10-28 English
Outcome of Board Meeting
Regulatory Filings
2022-10-28 English
We wish to inform you that an Analyst/Investor call in connection with the unaudited financial results for the quarter/half year ended 30th September 2022 is scheduled to be held on 31st October 2022.
Call Transcript
2022-10-27 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-10-27 English
Loss of share certificate
Regulatory Filings
2022-10-19 English
We wish to inform you that the enclosed shareholders have reported loss of share certificates.
Regulatory Filings
2022-10-19 English
Board Meeting — Financial results
Regulatory Filings
2022-10-19 English
CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2022-10-19 English
Loss of share certificate
Regulatory Filings
2022-10-12 English
Intimation on loss of share certificate is enclosed.
Regulatory Filings
2022-10-12 English
General updates
Regulatory Filings
2022-10-12 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September 2022 is enclosed.
Regulatory Filings
2022-10-12 English
In accordance with the Company's Code of Conduct, the 'Trading Window' will remain closed from 1st October 2022 to 30th October 2022 (both days inclusive) in connection with the impending ....
Regulatory Filings
2022-09-21 English
Closure of trading window
Regulatory Filings
2022-09-21 English
We wish to inform you that the claimants have reported loss of share certificate and requested for issue of duplicate share certificates in lieu of the original share certificates.
Regulatory Filings
2022-09-21 English
Loss of share certificate
Regulatory Filings
2022-09-21 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-09-19 English
Schedule of Investor conference is enclosed.
Regulatory Filings
2022-09-19 English
Update on Acquisition.
Capital/Financing Update
2022-09-02 English
Acquisition
Capital/Financing Update
2022-09-02 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-08-22 English
We wish to inform you that the Company will be participating in 'Mid-Cap Investor Conference' organised by DAM Capital Advisors Limited on Wednesday, August 24, 2022.
Regulatory Filings
2022-08-22 English
We wish to inform you that a shareholder has reported loss of share certificate and the details are enclosed.
Regulatory Filings
2022-08-19 English
Loss of share certificate
Regulatory Filings
2022-08-19 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-08-16 English
We wish to inform you that the Company will be participating in 'IIFL Caravan Conference' organised by IIFL Institutional Equities on Friday, August 19, 2022.
Regulatory Filings
2022-08-16 English
We wish to inform you that the Company will be participating in ''Emkay Confluence - Ideas for Tomorrow'' Annual Conference organized by Emkay Global Financial Services Limited on Wednesday, ....
Regulatory Filings
2022-08-08 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-08-08 English
Transcript of the Investor Call held on 2nd August 2022 is enclosed.
Regulatory Filings
2022-08-08 English
Transcript of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-08-08 English
Annual General Meeting
Regulatory Filings
2022-08-02 English
Voting results and Scrutinizer report of 68th Annual General Meeting is enclosed.
Regulatory Filings
2022-08-02 English
Recording of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-08-02 English
Audio recording of the Investor call.
Regulatory Filings
2022-08-02 English
ESOP/ESPS/SBEB Scheme
Regulatory Filings
2022-08-02 English
This is to inform you that the Company has allotted 2500 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
2022-08-02 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 2022
Interim / Quarterly Report Q1 2023
2022-08-01 English
Press Release
Interim / Quarterly Report Q1 2023
2022-08-01 English
Outcome of the 68th Annual General Meeting is enclosed.
AGM Information
2022-08-01 English
Annual General Meeting
AGM Information
2022-08-01 English
Financial results for the quarter ended 30th June 2022 is enclosed.
Regulatory Filings
2022-08-01 English
Outcome of Board Meeting held on 1st August 2022 is enclosed.
Regulatory Filings
2022-08-01 English
Outcome of Board Meeting
Regulatory Filings
2022-08-01 English
We wish to inform you that Analyst/Investor call in connection with the unaudited financial results for the quarter ended 30th June 2022 would be held on 2nd August 2022 organised by Spark ....
Regulatory Filings
2022-07-28 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-07-28 English
we wish to inform you that the enclosed shareholders have reported loss of share certificates.
Regulatory Filings
2022-07-26 English
Loss of share certificate
Regulatory Filings
2022-07-26 English
CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2022-07-20 English
Board Meeting — Financial results
Regulatory Filings
2022-07-20 English
General updates
Regulatory Filings
2022-07-14 English
Please find enclosed herewith the Certificate received from M/s. KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company, for the period from 1st April 2022 to ....
Regulatory Filings
2022-07-14 English
Loss of share certificate
Regulatory Filings
2022-07-12 English
Intimation for Loss of Share certificate.
Regulatory Filings
2022-07-12 English
Copies of advertisements published on 10th July 2022 in ''Financial Express'' (English) and ''Makkal Kural'' (Tamil) regarding the service of the Notice convening the 68th Annual General ....
AGM Information
2022-07-11 English
Newspaper Advertisements
AGM Information
2022-07-11 English
Annual General Meeting
Regulatory Filings
2022-07-09 English
Notice of the AGM to be held on 1st August 2022.
Regulatory Filings
2022-07-09 English
Annual Report for the FY 2021-22.
Regulatory Filings
2022-07-09 English
Carborundum Universal Limited has informed the Exchange about Newspaper Advertisements.
AGM Information
2022-07-06 English
Newspaper Advertisements
AGM Information
2022-07-06 English
Closure of trading window
Regulatory Filings
2022-06-28 English
The 'Trading Window' will remain closed from 1st July 2022 to 3rd August 2022 (both days inclusive) in connection with the impending publication of the unaudited financial results for the ....
Regulatory Filings
2022-06-28 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-06-18 English
Loss of share certificate
Regulatory Filings
2022-06-16 English
Intimation reporting loss of share certificate is enclosed.
Regulatory Filings
2022-06-16 English
ESOP/ESPS/SBEB Scheme
Share Issue/Capital Change
2022-06-14 English
This is to inform you that the Company has allotted 5000 equity shares of Re.1/- each arising out of the exercise of stock options, granted to the option grantees of the Company under the ....
Share Issue/Capital Change
2022-06-14 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
2022-06-08 English
Newspaper Advertisements
Regulatory Filings
2022-06-08 English
Related Party Transactions For The Half Year Ended 31St March 2022
Regulatory Filings
2022-05-27 English
Related Party Transaction
Regulatory Filings
2022-05-27 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-05-27 English
We wish to inform you that the Company will be participating in an Annual Trinity India Conference organized by Batlivala & Karani Securities India Pvt. Ltd. on Tuesday, May 31, 2022.
Regulatory Filings
2022-05-27 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-05-24 English
We wish to inform you that the Company will be participating in the Conference organised by Spark Capital Advisors (India) Private Limited on Thursday, May 26, 2022.
Regulatory Filings
2022-05-24 English
This is to inform that the Company has allotted 17,649 equity shares of Re.1/- each under the Company's ESOP Plan 2016 on 21st May 2022.
Share Issue/Capital Change
2022-05-22 English
ESOP/ESPS/SBEB Scheme
Share Issue/Capital Change
2022-05-22 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBI Mutual Fund
Regulatory Filings
2022-05-21 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Trustee Company Ltd & Others
Regulatory Filings
2022-05-21 English
Annual Secretarial Compliance report for the year ended 31st March 2022
Regulatory Filings
2022-05-20 English
Transcript of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-05-20 English
Earnings call Transcript held on 16th may 2022
Regulatory Filings
2022-05-20 English
Audio recording of the Investor call.
Regulatory Filings
2022-05-16 English
Recording of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-05-16 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2022-05-15 English
Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2022, inter alia, has recommended a final dividend of Rs. 2/- (200%) ....
Regulatory Filings
2022-05-14 English
Book Closure
Regulatory Filings
2022-05-13 English
The Register of Members will be closed from Monday, 25th July 2022 to Monday, 1st August 2022 (both days inclusive) for the purpose of 68th Annual General Meeting and Final dividend.
Regulatory Filings
2022-05-13 English
Financial Result Updates
Regulatory Filings
2022-05-13 English
Financial results for the year ended 31st March 2022
Regulatory Filings
2022-05-13 English
Dividend
Regulatory Filings
2022-05-13 English
Outcome of Board Meeting
Regulatory Filings
2022-05-13 English
Outcome of the Board Meeting
Regulatory Filings
2022-05-13 English
We wish to inform you that Analyst/Investor call in connection with the audited financial results for the year ended 31st March, 2022 would be held on 16th May 2022 organised by DAM Capital ....
Regulatory Filings
2022-05-12 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Call Transcript
2022-05-12 English
Re-appointment
Regulatory Filings
2022-05-04 English
Intimation for changes in Board Composition is enclosed.
Regulatory Filings
2022-05-04 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-29 English
Board Meeting — Dividend/Financial results
Regulatory Filings
2022-04-29 English
CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 ,inter alia, to consider and approve audited financial statements ....
Regulatory Filings
2022-04-29 English
Loss of share certificate
Regulatory Filings
2022-04-27 English
Intimation reporting loss of share certificate is enclosed.
Regulatory Filings
2022-04-27 English
Compliance Certificate in terms of Regulation 40 (9 & 10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March 2022 issued by M/s. R ....
Regulatory Filings
2022-04-26 English
Loss of share certificate
Regulatory Filings
2022-04-21 English
We wish to inform you that a shareholder has reported loss of share certificate
Regulatory Filings
2022-04-21 English
We enclose the Compliance Certificate from KFin Technologies Limited, Registrars and Share Transfer Agent (RTA) of the Company duly countersigned by the Compliance Officer of the Company ....
Regulatory Filings
2022-04-20 English
We wish to inform you that a shareholder has reported loss of share certificate.
Regulatory Filings
2022-04-19 English
Loss of share certificate
Regulatory Filings
2022-04-19 English
Please find enclosed herewith the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 received from M/s. KFin Technologies Limited, the Registrar ....
Regulatory Filings
2022-04-14 English
General updates
Regulatory Filings
2022-04-14 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-10 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-10 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the below mentioned shareholder has reported loss of ....
Regulatory Filings
2022-04-07 English
Loss of share certificate
Regulatory Filings
2022-04-07 English
Acquisition
M&A Activity
2022-04-01 English
We refer to our letter dated 3rd February 2022 intimating the execution of a Share Purchase Agreement (SPA) on 2nd February 2022 by M/s CUMI Abrasives GmbH (currently known as RHODIUS Abrasives ....
Capital/Financing Update
2022-04-01 English
We wish to inform you that in accordance with the Company's Code of Conduct to regulate, monitor and report the trading by Designated Persons in Securities of the Company, the 'Trading ....
Regulatory Filings
2022-03-25 English
Closure of trading window
Regulatory Filings
2022-03-25 English
We wish to inform you that the Company will be participating in 7th edition of 'Motilal Oswal Ideation Conference', organised by M/s. Motilal Oswal Financial Services Ltd. on Friday, March 25, 2022.
Regulatory Filings
2022-03-23 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-03-23 English
We wish to inform you that the Company will be participating in a Conference, organised by M/s. Batlivala & Karani Securities India Pvt. Ltd. on Thursday, March 24, 2022.
Regulatory Filings
2022-03-22 English
We wish to inform you that we are in the receipt of an intimation from our Registrar and Share Transfer Agent on 17th March, 2022 that consequent to the conversion of its status from a ....
Regulatory Filings
2022-03-18 English
General updates
Regulatory Filings
2022-03-18 English
ESOP/ESPS/SBEB Scheme
Share Issue/Capital Change
2022-03-17 English
We wish to inform you that the Company has allotted 4,200 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
2022-03-17 English
We wish to inform you that the Company will be participating in the Capital Goods Virtual Conference, organised by M/s. Prabhudas Lilladher Pvt. Ltd. on Monday, March 14, 2022
Regulatory Filings
2022-03-11 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-03-11 English
We wish to inform you that the Company will be participating in the Chasing Growth''s 2022 Meeting, organised by M/s. Kotak Securities Limited on Friday, February 25, 2022.
Regulatory Filings
2022-02-24 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-02-24 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Asset Management Company Ltd
Major Shareholding Notification
2022-02-22 English
We wish to inform you that the Company has allotted 7,688 equity shares of Re.1/- each arising out of the exercise of stock options, granted to the option grantees of the Company under ....
Share Issue/Capital Change
2022-02-10 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2022-02-10 English
Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2022, inter alia, has declared an interim dividend of 150% i.e., ....
Regulatory Filings
2022-02-10 English
We hereby enclose a copy of the press release issued by the Company in connection with the unaudited financial results for the quarter/ nine months ended 31st December 2021 for your information ....
Regulatory Filings
2022-02-10 English
Press Release
Interim / Quarterly Report Q3 2022
2022-02-10 English
Record Date
Capital/Financing Update
2022-02-10 English
The Board at its meeting today has declared an interim dividend of 150% i.e., Rs.1.50/- per equity share (on a face value of Re. 1/-) for the year ending 31st March 2022. The Record Date ....
Capital/Financing Update
2022-02-10 English
Unaudited Financial Results for the quarter/period ended 31st December 2021
Regulatory Filings
2022-02-10 English
Financial Result Updates
Regulatory Filings
2022-02-10 English
Dividend
Regulatory Filings
2022-02-10 English
we wish to inform that the Board of Directors of our Company met today and approved the following: 1. Unaudited Financial Results for the quarter/period ended 31st December 2021 and ....
Regulatory Filings
2022-02-10 English
We enclose the information regarding loss of share certificates received from the shareholders of the Company on February 9, 2022.
Regulatory Filings
2022-02-09 English
Loss of Share Certificates
Regulatory Filings
2022-02-09 English
We wish to inform you that the Company will be participating in the 17th Edelweiss India Conference 2022 held on Friday, February 11, 2022.
Regulatory Filings
2022-02-09 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2022-02-09 English
we wish to inform you that the Company will be participating in an Earnings/ Analyst call organized by M/s. Kotak Securities Limited on Friday, February 11, 2022
Regulatory Filings
2022-02-08 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2022-02-08 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2022-02-05 English
This is to inform you that the Company has allotted 44,462 equity shares of Re.1/- each arising out of the exercise of stock options, granted to the option grantees of the Company under ....
Share Issue/Capital Change
2022-02-05 English
Press Release
M&A Activity
2022-02-03 English
We wish to inform you that M/s CUMI Abrasives GmbH, Germany,(CAG) a step down wholly owned subsidiary of the Carborundum Universal Ltd (CUMI) has entered into a Share Purchase agreement ....
M&A Activity
2022-02-03 English
Acquisition
M&A Activity
2022-02-03 English
We wish to inform you that M/s CUMI Abrasives GmbH, Germany,(CAG) a step down wholly owned subsidiary of the Carborundum Universal Ltd (CUMI) has entered into a Share Purchase agreement ....
M&A Activity
2022-02-03 English
Acquisition
Capital/Financing Update
2022-02-02 English
We refer to our letter dated 23rd December 2021 intimating the execution of an Asset Purchase Agreement (APA) by M/s CUMI GmbH, Germany, a step down wholly owned subsidiary of the Company ....
Capital/Financing Update
2022-02-02 English
CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2022-01-29 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2022-01-29 English
We wish to inform you that M/s. CUMI International Limited, Cyprus (CIL), a wholly owned subsidiary of M/s. Carborundum Universal Limited (CUMI) has incorporated a Company, CUMI Abrasives ....
Capital/Financing Update
2022-01-28 English
Acquisition
Capital/Financing Update
2022-01-28 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 received from M/s. KFin Technologies Private Limited, the Registrar and Share Transfer Agent ....
Regulatory Filings
2022-01-14 English
Updates
Regulatory Filings
2022-01-14 English
We wish to inform you that a shareholder has reported loss of share certificate and requested for issue of duplicate share certificate.
Regulatory Filings
2022-01-10 English
Loss of Share Certificates
Regulatory Filings
2022-01-10 English
We wish to inform you that a shareholder has reported loss of share certificate and has requested for issue of duplicate share certificate.
Regulatory Filings
2022-01-06 English
Loss of Share Certificates
Regulatory Filings
2022-01-06 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2022-01-01 English
This is to inform you that the Company has allotted 12,874 equity shares of Re.1/- each arising out of the exercise of stock options, granted to the option grantees of the Company under ....
Share Issue/Capital Change
2022-01-01 English
We wish to inform you that the below mentioned shareholder has reported loss of share certificate and requested for issue of duplicate share certificate.
Regulatory Filings
2022-01-01 English
Loss of Share Certificates
Regulatory Filings
2022-01-01 English