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Year archive

Carborundum Universal Ltd. — 2023 filings

All 167 regulatory filings released by Carborundum Universal Ltd. (CARBORUNIV) in 2023, sourced directly from the official regulator.

167 Filings
2023 Period
2023 filings (167)
Filing Released Lang
Enclosed copies of the Newspaper Advertisements for dispatch of the Postal ballot notice.
Proxy Solicitation & Information Statement
2023-12-28 English
Copy of Newspaper Publication
Proxy Solicitation & Information Statement
2023-12-28 English
Intimation for the dispatch of the notice of Postal Ballot.
Declaration of Voting Results & Voting Rights Announcements
2023-12-27 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2023-12-27 English
In accordance with the Company''s Code of Conduct, the trading window will remain closed from 1st January 2024 to 2nd February 2024 in connection with the impending publication of the unaudited ....
Regulatory Filings
2023-12-26 English
Trading Window
Regulatory Filings
2023-12-26 English
Enclosed details of loss of Share certificates.
Regulatory Filings
2023-12-21 English
Loss of Share Certificates
Regulatory Filings
2023-12-21 English
Allotment of Securities
Share Issue/Capital Change
2023-12-12 English
Allotment of 16500 Equity Shares of Re.1/- each to the option grantees of the Company.
Share Issue/Capital Change
2023-12-12 English
Copy of Newspaper Publication
Regulatory Filings
2023-12-12 English
Copy of Newspaper publication for the proposed transfer of Shares to Investor Education and Protection Fund Authority.
Regulatory Filings
2023-12-12 English
Updates
Regulatory Filings
2023-11-27 English
Intimation of the Board''s recommendation pursuant to Regulation 31A of SEBI Listing Regulations, 2015.
Regulatory Filings
2023-11-27 English
Intimation of Loss of Share certificate.
Regulatory Filings
2023-11-22 English
Loss of Share Certificates
Regulatory Filings
2023-11-22 English
Updates
Regulatory Filings
2023-11-10 English
Intimation under Regulation 30 read with Regulation 31 (A) (8) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015 following receipt ....
Regulatory Filings
2023-11-10 English
Transcript of the investor call for the quarter ended 30th September 2023.
Regulatory Filings
2023-11-03 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-11-03 English
Updates
Regulatory Filings
2023-11-01 English
Announcement under Regulation 30 -Update on Family Arrangement
Regulatory Filings
2023-11-01 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-10-30 English
Audio Recording of the Investor Call for the quarter ended 30th September 2023.
Regulatory Filings
2023-10-30 English
Related Party Transactions Report for the half year ended 30th September 2023.
Regulatory Filings
2023-10-27 English
Related Party Transactions
Regulatory Filings
2023-10-27 English
Press Release - Unaudited Financial results for the quarter ended 30.09.2023
Interim / Quarterly Report Q2 2024
2023-10-27 English
Press Release
Earnings Release Q2 2024
2023-10-27 English
Financial Result Updates
Regulatory Filings
2023-10-27 English
Financial results for the quarter ended 30th September 2023.
Regulatory Filings
2023-10-27 English
Outcome of Board Meeting
Regulatory Filings
2023-10-27 English
Outcome of the Board Meeting
Regulatory Filings
2023-10-27 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-10-25 English
Disclosure of schedule of investor call in connection with the unaudited financial results for the quarter/half year ended 30th September 2023.
Regulatory Filings
2023-10-25 English
Board Meeting — CARBORUNDUM UNIVERSAL LIMITED has informed the Exchange about Board Meeting to be held on 27-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company…
Regulatory Filings
2023-10-18 English
CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2023-10-18 English
Board Meeting — Financial Results
Regulatory Filings
2023-10-18 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-13 English
Enclosed certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2023.
Regulatory Filings
2023-10-13 English
Trading Window
Regulatory Filings
2023-09-27 English
We wish to inform you that the trading window will remain closed from 1st October 2023 to 29th October 2023 in connection with the impending publication of unaudited financial results for ....
Regulatory Filings
2023-09-27 English
Reply to the clarification regarding increase in volume.
Regulatory Filings
2023-09-25 English
Spurt in Volume
Regulatory Filings
2023-09-23 English
Allotment of Securities
Share Issue/Capital Change
2023-09-22 English
Allotment of 7670 equity shares under ESOP Plan 2016 on 22nd September 2023.
Share Issue/Capital Change
2023-09-22 English
Allotment of Equity Shares under ESOP Scheme
Share Issue/Capital Change
2023-08-30 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2023-08-30 English
Compliance under regulation 39(3) of SEBI (LODR), regulation, 2015
Regulatory Filings
2023-08-30 English
Loss of Share Certificates
Regulatory Filings
2023-08-30 English
Disclosure under regulation 30 of the Listing Regulations, 2015 regarding cessation of RHODIUS Schleifwerkzeuge Verwaltungsgesellschaft mbH (RSV), Germany as a subsidiary owing to merger ....
Regulatory Filings
2023-08-26 English
Updates
Regulatory Filings
2023-08-26 English
Press Release
Regulatory Filings
2023-08-20 English
Press Release dated 20th August 2023 regarding the family arrangement between the Murugappa family members.
Regulatory Filings
2023-08-20 English
Intimation under Regulation 30 of the SEBI Listing Regulation, 2015 regarding the family arrangement between the Murugappa family members, being Promoters and members of Promoter group of the family.
Regulatory Filings
2023-08-20 English
Updates
Regulatory Filings
2023-08-20 English
Updates
Regulatory Filings
2023-08-14 English
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-08-14 English
Enclosed transcript of the Q1 Earnings call held on 4th August 2023.
Regulatory Filings
2023-08-10 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-08-10 English
Audio Recording of the Investor call held today, 4th August 2023 is uploaded on the website.
Regulatory Filings
2023-08-04 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-08-04 English
Enclosed voting results and the consolidated scrutiniser''s report of the 69th Annual General meeting held on 2nd August 2023.
Regulatory Filings
2023-08-04 English
Shareholders meeting
Regulatory Filings
2023-08-04 English
Contact details of Key Management Personnel under Regulation 30(5) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
Regulatory Filings
2023-08-03 English
Updates
Regulatory Filings
2023-08-03 English
Proceedings of the 69th Annual General Meeting held on 2nd August 2023.
AGM Information
2023-08-02 English
Shareholders meeting
AGM Information
2023-08-02 English
Enclosing the copy of Press release titled unaudited financial results for the quarter ended June 30, 2023.
Interim / Quarterly Report Q1 2024
2023-08-02 English
Press Release
Earnings Release Q1 2024
2023-08-02 English
Financial results for the quarter ended 30th June 2023.
Regulatory Filings
2023-08-02 English
Financial Result Updates
Regulatory Filings
2023-08-02 English
Outcome of the Board Meeting held on 2nd August 2023.
Regulatory Filings
2023-08-02 English
Outcome of Board Meeting
Regulatory Filings
2023-08-02 English
We wish to inform you about an Analyst/Investor call in connection with the unaudited financial results for the quarter ended 30th June 2023. The details are as enclosed.
Regulatory Filings
2023-08-01 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-08-01 English
We wish to inform you that a claimant has reported loss of share certificate. The details are as enclosed.
Regulatory Filings
2023-07-29 English
Loss of Share Certificates
Regulatory Filings
2023-07-29 English
We wish you inform you that the Board of CUMI International Limited (CIL), Wholly owned Subsidiary of the Company at its meeting held on 27th July 2023 had approved, voluntary winding down/deregistrat
Regulatory Filings
2023-07-28 English
Updates
Regulatory Filings
2023-07-28 English
We wish to inform you that one of the shareholders has reported loss of share certificate. The details are enclosed.
Regulatory Filings
2023-07-26 English
Loss of Share Certificates
Regulatory Filings
2023-07-26 English
Board Meeting — CARBORUNDUM UNIVERSAL LIMITED has informed the Exchange about Board Meeting to be held on 02-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company…
Regulatory Filings
2023-07-20 English
Board Meeting — Financial Results
Regulatory Filings
2023-07-20 English
CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2023-07-20 English
Certificate under regulation 74(5) of the SEBI (DP) Regulations 2018 for the quarter ended 30th June 2023.
Regulatory Filings
2023-07-14 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-14 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-07-14 English
Newspaper advertisement regarding notice of Annual General Meeting.
AGM Information
2023-07-12 English
Copy of Newspaper Publication
AGM Information
2023-07-12 English
Business Responsibility and Sustainability Report FY 2022-23.
Environmental & Social Information
2023-07-11 English
Updates
Environmental & Social Information
2023-07-11 English
Annual Report for the FY 2022-23
AGM Information
2023-07-11 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2023-07-06 English
We wish to inform you that the Company had allotted 13,288 shares of Re.1/- each arising out of the exercise of the options, granted to the option grantees under Company''s ESOP Plan 2016 ....
Share Issue/Capital Change
2023-07-06 English
Advertisement regarding 69th Annual General Meeting through video conferencing or other audio visual means.
AGM Information
2023-07-05 English
Copy of Newspaper Publication
AGM Information
2023-07-05 English
We wish to inform you that the Trading window will remain closed from 1st July 2023 to 4th August 2023 (both days inclusive) in connection with the impending publication of the unaudited ....
Regulatory Filings
2023-06-30 English
Trading Window
Regulatory Filings
2023-06-30 English
We wish to inform you that a shareholder has reported the loss of share certificate and requested for the duplicate share certificate in lieu of the original share certificate.
Regulatory Filings
2023-06-27 English
Loss of Share Certificates
Regulatory Filings
2023-06-27 English
Press Release- CUMI appoints Sridharan Rangarajan as Managing Director
Board/Management Information
2023-06-22 English
Press Release
Board/Management Information
2023-06-22 English
Change in Director(s)
Board/Management Information
2023-06-22 English
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proposed change in Board composition
Board/Management Information
2023-06-22 English
Annual Secretarial Compliance Report for the year ended 31st March 2023
Regulatory Filings
2023-05-30 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-30 English
We wish to inform you that the Company will be participating in the B&K Securities 13th Annual Institutional Investor Conference: TRINITY INDIA' on Tuesday, May 30, 2023.
Regulatory Filings
2023-05-29 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-05-29 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-05-15 English
Pursuant to our letter dated 10th May 2023 informing the upload of audio recording of the investor call, we hereby inform that the transcript of the call has been uploaded on the website ....
Regulatory Filings
2023-05-15 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-05-15 English
In furtherance to our letter dated 10th May 2023, we hereby inform that the audio recording of the Investor call has been uploaded on the website of the Company under Regulation 46 of the ....
Regulatory Filings
2023-05-10 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-05-10 English
Audio recording of the Investor Call for the quarter ended March 31, 2023
Regulatory Filings
2023-05-10 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-05-10 English
Related Party Transactions
Regulatory Filings
2023-05-08 English
Related Party Transactions
Regulatory Filings
2023-05-08 English
Press Release
Earnings Release FY 2023
2023-05-08 English
Press release dated May 08, 2023, titled "Audited financial results for the year ended 31st March 2023".
Earnings Release FY 2023
2023-05-08 English
Book Closure
Regulatory Filings
2023-05-08 English
Book closure dates for Dividend and Annual General Meeting
Regulatory Filings
2023-05-08 English
Audited Results for the financial year ended 31st March 2023
Regulatory Filings
2023-05-08 English
Dividend
Regulatory Filings
2023-05-08 English
Financial Result Updates
Regulatory Filings
2023-05-08 English
Outcome of the Board Meeting held on 8th May 2023
Regulatory Filings
2023-05-08 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 an Analyst/Investor ....
Regulatory Filings
2023-05-05 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-05-05 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-28 English
Board Meeting — CARBORUNDUM UNIVERSAL LIMITED has informed the Exchange about Board Meeting to be held on 08-May-2023 to consider financial statements for the period ended March 2023, Financial resul…
Regulatory Filings
2023-04-27 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-04-27 English
CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 ,inter alia, to consider and approve the audited financial ....
Regulatory Filings
2023-04-27 English
We enclose the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from KFin Technologies Limited, Registrars and Share ....
Regulatory Filings
2023-04-20 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 year ended 31st March ....
Regulatory Filings
2023-04-17 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st March 2023.
Regulatory Filings
2023-04-13 English
Updates
Regulatory Filings
2023-04-13 English
We wish to inform you that in accordance with the Company's Code of Conduct the 'Trading Window' will remain closed from 1st April 2023 to 10th May 2023 (both days inclusive) in connection ....
Regulatory Filings
2023-03-28 English
Trading Window
Regulatory Filings
2023-03-28 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2023-03-09 English
This is to inform you that the Company has allotted 35,100 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
2023-03-09 English
We wish to inform you that the shareholders as enclosed have reported loss of share certificates.
Regulatory Filings
2023-02-28 English
Loss of Share Certificates
Regulatory Filings
2023-02-28 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-02-21 English
We wish to inform you that the Company will be participating in an Analysts call organised by Emkay Global Financial Services Limited on Wednesday February 22, 2023.
Regulatory Filings
2023-02-21 English
Transcript of the Earnings Call held on 2nd February 2023 is enclosed.
Report Publication Announcement
2023-02-08 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-02-08 English
Audio recording of the Investor Call held on 2nd February 2023 for the quarter ended December 31, 2022
Regulatory Filings
2023-02-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-02-02 English
We hereby enclose a copy of the press release issued by the Company in connection with the unaudited financial results for the quarter/ period ended 31st December 2022 for your information and record.
Earnings Release Q3 2023
2023-01-31 English
Press Release
Earnings Release Q3 2023
2023-01-31 English
Record Date
Interim / Quarterly Report Q3 2023
2023-01-31 English
The Record Date for determining for interim dividend is Friday, 10th February 2023.
Regulatory Filings
2023-01-31 English
Unaudited financial results for the quarter/period ended 31st December 2022
Regulatory Filings
2023-01-31 English
Financial Result Updates
Regulatory Filings
2023-01-31 English
Dividend
Interim / Quarterly Report 9M 2023
2023-01-31 English
Carborundum Universal Limited has informed the Exchange that the Board of Directors at their meeting held on January 31, 2023 had approved the unaudited financial results for the quarter ....
Regulatory Filings
2023-01-31 English
we wish to inform you that an Analyst/Investor call in connection with the unaudited financial results for the quarter/period ended 31st December 2022 is scheduled to be held on Thursday, ....
Regulatory Filings
2023-01-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-01-30 English
CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2023-01-20 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-01-20 English
We enclose a copy of the Notice published in the newspapers [Business Standard (English) & Makkal Kural (Tamil)] in connection with the proposed transfer of equity shares to the Investor ....
Regulatory Filings
2023-01-17 English
Copy of Newspaper Publication
Regulatory Filings
2023-01-17 English
Please find enclosed herewith the Certificates received from M/s. KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st December 2022.
Regulatory Filings
2023-01-14 English
Updates
Regulatory Filings
2023-01-14 English
This is to inform that the Company has allotted 5,261 equity shares of Re.1/- each arising out of the exercise of stock options, granted to the option grantee of the Company under the Company's ....
Share Issue/Capital Change
2023-01-14 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2023-01-14 English
We enclose the reply for the clarification sought regarding the increase in volume.
Regulatory Filings
2023-01-05 English
Spurt in Volume
Regulatory Filings
2023-01-05 English