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Year archive

Carborundum Universal Ltd. — 2024 filings

All 186 regulatory filings released by Carborundum Universal Ltd. (CARBORUNIV) in 2024, sourced directly from the official regulator.

186 Filings
2024 Period
2024 filings (186)
Filing Released Lang
Trading Window
Regulatory Filings
2024-12-26 English
The trading window will remain closed from 1st January 2025 to 6th February 2025 in connection with the impending publication of the unaudited Financial results for the quarter/period ended ....
Regulatory Filings
2024-12-26 English
Please find enclosed copy of newspaper publication in connection with the proposed transfer of equity shares to the Investor Education Protection Fund.
Regulatory Filings
2024-12-19 English
Copy of Newspaper Publication
Regulatory Filings
2024-12-19 English
Intimation pertaining to allotment of 37096 equity shares to the option grantee on 12th December 2024 under Company''s ESOP Plan 2016 is enclosed.
Share Issue/Capital Change
2024-12-12 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2024-12-12 English
The Company has further acquired 10528 equity shares representing 2.06% of the paid up capital of PLUSS Advanced Technologies Limited. Enclosed intimation in this regard.
Capital/Financing Update
2024-12-11 English
Acquisition
Capital/Financing Update
2024-12-11 English
Intimation pertaining to allotment of 2300 equity shares to the Option grantee on 22nd November 2024 under Company''s ESOP Plan 2016 is enclosed.
Share Issue/Capital Change
2024-11-22 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2024-11-22 English
Enclosed Intimation for loss of share certificate.
Regulatory Filings
2024-11-13 English
Loss of Share Certificates
Regulatory Filings
2024-11-13 English
Enclosed Intimation pertaining to upload of transcript of Investor Meet held on 4th November 2024.
Regulatory Filings
2024-11-08 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-11-08 English
Enclosed intimation pertaining to the upload of the audio recording of the Investor Call held today.
Regulatory Filings
2024-11-04 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-11-04 English
The Company''s wholly owned subsidiary, CUMI USA Inc., has completed the acquisition of the membership interest in M/s. Silicon Carbide Products LLC.
M&A Activity
2024-10-30 English
Acquisition
M&A Activity
2024-10-30 English
Loss of Share Certificates
Regulatory Filings
2024-10-30 English
Intimation for loss of share certificate.
Regulatory Filings
2024-10-30 English
Press Release pertaining to unaudited financial results for the quarter/ half year ended 30th September 2024.
Regulatory Filings
2024-10-30 English
Press Release
Regulatory Filings
2024-10-30 English
Unaudited financial results for the quarter/ half year ended 30th September 2024.
Regulatory Filings
2024-10-30 English
Financial Result Updates
Regulatory Filings
2024-10-30 English
Outcome of the Board meeting
Regulatory Filings
2024-10-30 English
Outcome of Board Meeting
Regulatory Filings
2024-10-30 English
Enclosed intimation for the Analyst/Investor call (Group Meet) in connection with the unaudited financial results for the quarter/half year ended 30th September 2024.
Regulatory Filings
2024-10-24 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-10-24 English
Enclosed intimation of the approval received for reclassification of certain Shareholders of the Company from Promoter/Promoter Group category to Public category.
Regulatory Filings
2024-10-22 English
Updates
Regulatory Filings
2024-10-22 English
Allotment of 37000 equity shares to the option grantees on 22nd October 2024 under company''s ESOP Plan, 2016.
Share Issue/Capital Change
2024-10-22 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2024-10-22 English
Intimation for the loss of share certificate.
Regulatory Filings
2024-10-18 English
Loss of Share Certificates
Regulatory Filings
2024-10-18 English
Board Meeting — CARBORUNDUM UNIVERSAL LIMITED has informed the Exchange about Board Meeting to be held on 30-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company…
Regulatory Filings
2024-10-17 English
CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2024-10-17 English
Board Meeting — Financial Results
Regulatory Filings
2024-10-17 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-10-10 English
Enclosed Certificates received from the Registrar and share transfer Agent of the Company, for the quarter ended 30th September 2024
Regulatory Filings
2024-10-10 English
We wish to inform you that the Company today has incorporated CUMI USA Inc., a wholly owned subsidiary in the state of Delaware.
Capital/Financing Update
2024-10-02 English
Incorporation
Capital/Financing Update
2024-10-02 English
The Company has allotted 1000 equity shares of Re.1/- each under Company''s ESOP Plan 2016 on 2nd October 2024.
Share Issue/Capital Change
2024-10-02 English
Allotment of Securities
Share Issue/Capital Change
2024-10-02 English
The trading window will remain closed from 1st October 2024 in connection with the impending publication of the unaudited financial results for the quarter/half year ended 30th September 2024.
Regulatory Filings
2024-09-30 English
Trading Window
Regulatory Filings
2024-09-30 English
The Company has entered into a Share Subscription and Shareholder''s Agreement with M/s. Amplus Energy Solutions PTE Limited, Singapore and M/s. Grian Energy Private Limited (GEPL) to invest ....
Capital/Financing Update
2024-09-16 English
Acquisition
Capital/Financing Update
2024-09-16 English
Enclosed Press Release dated 16th September 2024 titled "CUMI to acquire 100% stake in Silicon Carbide Products Inc."
M&A Activity
2024-09-16 English
Press Release
M&A Activity
2024-09-16 English
The Company has entered into a Purchase Agreement for acquiring 100% membership interest in M/s. Silicon Carbide Products Inc.
M&A Activity
2024-09-16 English
Acquisition
Capital/Financing Update
2024-09-16 English
Allotment of 20232 equity shares to the option grantees on 9th September 2024 under Company''s ESOP Plan, 2016.
Share Issue/Capital Change
2024-09-09 English
Allotment of Securities
Share Issue/Capital Change
2024-09-09 English
Enclosed Intimation for Loss of Share certificate.
Regulatory Filings
2024-08-23 English
Loss of Share Certificates
Regulatory Filings
2024-08-23 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-08-06 English
Intimation pertaining to the transcript of the Investor call for the quarter ended 30th June 2024.
Regulatory Filings
2024-08-06 English
Retirement
Board/Management Information
2024-08-02 English
Enclosed intimation pertaining to the retirement of Independent Director.
Board/Management Information
2024-08-02 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2024-08-01 English
Enclosed voting results and consolidated scrutiniser''s report for the Annual General Meeting held on 30th July 2024.
Declaration of Voting Results & Voting Rights Announcements
2024-08-01 English
Enclosed intimation pertaining to the retirement of Independent Directors.
Board/Management Information
2024-07-31 English
Retirement
Board/Management Information
2024-07-31 English
Enclosed intimation pertaining to the upload of the Earnings call audio recording.
Regulatory Filings
2024-07-31 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-07-31 English
Allotment of equity shares under Company''s ESOP Plan, 2016 on 30th July 2024.
Share Issue/Capital Change
2024-07-30 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2024-07-30 English
Shareholders meeting
AGM Information
2024-07-30 English
Outcome of the Annual General Meeting held on 30th July 2024.
AGM Information
2024-07-30 English
Enclosed press release dated 30th July 2024.
Regulatory Filings
2024-07-30 English
Press Release
Regulatory Filings
2024-07-30 English
Financial Result Updates
Regulatory Filings
2024-07-30 English
Unaudited financial results for the quarter ended 30th June 2024
Regulatory Filings
2024-07-30 English
Outcome of the Board Meeting
Regulatory Filings
2024-07-30 English
Outcome of Board Meeting
Regulatory Filings
2024-07-30 English
Enclosed Schedule of Analyst/Investor call meet in connection with the unaudited financial results for the quarter ended 30th June 2024
Regulatory Filings
2024-07-25 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2024-07-25 English
Board Meeting — CARBORUNDUM UNIVERSAL LIMITED has informed the Exchange about Board Meeting to be held on 30-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company…
Regulatory Filings
2024-07-16 English
Board Meeting — Financial Results
Regulatory Filings
2024-07-16 English
CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2024-07-16 English
Enclosed certificates under Regulation 74(5) of SEBI(Depositories and participants) Regulation 2018 for the quarter ended 30th June 2024.
Regulatory Filings
2024-07-12 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-07-12 English
Loss of Share Certificates
Regulatory Filings
2024-07-11 English
Enclosed details of loss of share certificate.
Regulatory Filings
2024-07-11 English
Enclosed Newspaper advertisements regarding notice of Annual General Meeting.
AGM Information
2024-07-08 English
Copy of Newspaper Publication
Report Publication Announcement
2024-07-08 English
Enclosed Business Responsibility and Sustainability Report under Regulation 34(2)(f) of the Listing Regulations, 2015 for the FY 2023-24.
Environmental & Social Information
2024-07-07 English
Updates
Environmental & Social Information
2024-07-07 English
Enclosed AGM Notice and the Annual report for FY 2023-24.
AGM Information
2024-07-07 English
Enclosed AGM Notice and the Annual report for FY 2023-24.
AGM Information
2024-07-07 English
Copy of Newspaper Publication
AGM Information
2024-07-04 English
Enclosed newspaper advertisement regarding convening of 70th Annual General Meeting through video conferencing / other audio visual means.
AGM Information
2024-07-04 English
Intimation pursuant to allotment of 12200 equity shares to the ESOP grantees under Company''s ESOP Plan 2016 on 1st July 2024.
Share Issue/Capital Change
2024-07-01 English
Allotment of Securities
Share Issue/Capital Change
2024-07-01 English
Enclosed intimation pertaining to Trading window closure.
Regulatory Filings
2024-06-27 English
Trading Window
Regulatory Filings
2024-06-27 English
Enclosed intimation of loss of share certificate.
Regulatory Filings
2024-06-26 English
Loss of Share Certificates
Regulatory Filings
2024-06-26 English
Change in Director(s)
Board/Management Information
2024-06-24 English
Disclosure under Regulation 30 for change in Directors is enclosed.
Board/Management Information
2024-06-24 English
Please find enclosed copy of newspaper publication in connection with the proposed transfer of equity shares to the Investor Education and Protection Fund.
Legal Proceedings Report
2024-06-05 English
Copy of Newspaper Publication
Legal Proceedings Report
2024-06-05 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2024-05-29 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2024-05-29 English
Enclosed Annual Secretarial Compliance report issued by M/s. R Sridharan & associates, Practicing Company Secretaries for the year ended 31st March 2024.
Regulatory Filings
2024-05-24 English
Please find enclosed the link to access the transcript of the Investor call for quarter ended 31st Match 2024.
Regulatory Filings
2024-05-10 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-05-10 English
Enclosed link for the Investor call audio recording for the quarter/year ended 31st March 2024.
Regulatory Filings
2024-05-06 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-05-06 English
Press Release
Regulatory Filings
2024-05-03 English
Enclosed Press Release pertaining to audited Financial results for the year ended 31st March 2024.
Regulatory Filings
2024-05-03 English
Intimation for book closure pertaining to Final dividend and Annual General Meeting.
Regulatory Filings
2024-05-03 English
Book Closure
Regulatory Filings
2024-05-03 English
Audited financial results for the year ended 31st March 2024
Regulatory Filings
2024-05-03 English
Financial Result Updates
Regulatory Filings
2024-05-03 English
Change in Senior Management Personnel
Regulatory Filings
2024-05-03 English
Updates
Regulatory Filings
2024-05-03 English
Outcome of the Board Meeting
Regulatory Filings
2024-05-03 English
Dividend
Regulatory Filings
2024-05-03 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-04-30 English
Enclosed details of schedule of Investor call.
Regulatory Filings
2024-04-30 English
Enclosed compliance certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2024-04-29 English
Board Meeting — CARBORUNDUM UNIVERSAL LIMITED has informed the Exchange about Board Meeting to be held on 03-May-2024 to consider and approve the Yearly Audited Financial results of the Company for t…
Regulatory Filings
2024-04-17 English
CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,inter alia, to consider and approve audited financial statement ....
Regulatory Filings
2024-04-17 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2024-04-17 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-04-12 English
Enclosed certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018
Regulatory Filings
2024-04-12 English
Compliance Certificate in terms of Regulation 40(9&10) of SEBI Listing Regulations, 2015
Regulatory Filings
2024-04-12 English
Enclosed details of loss of share certificate.
Regulatory Filings
2024-04-11 English
Loss of Share Certificates
Regulatory Filings
2024-04-11 English
We wish to inform you that Mr. R Rammohan has been appointed as Vice president and corporate head - EHS .
Board/Management Information
2024-04-05 English
Appointment
Board/Management Information
2024-04-05 English
Loss of Share Certificates
Regulatory Filings
2024-04-04 English
Enclosed details of the Loss of share certificate.
Regulatory Filings
2024-04-04 English
The Company has allotted 11,200 equity shares of Re.1/- each under Company''s ESOP Plan 2016.
Share Issue/Capital Change
2024-03-30 English
Allotment of Securities
Share Issue/Capital Change
2024-03-30 English
The trading window of the Company will remain closed from 1st April 2024 to 5th May 2024 in connection with the impending publication of the audited financial results for the year ending ....
Regulatory Filings
2024-03-27 English
Trading Window
Regulatory Filings
2024-03-27 English
In continuation to the letter today, please be advised that the full name of Mr. Sushil Bendale is Mr. Sushil Kishor Bendale.
Board/Management Information
2024-03-25 English
Updates
Board/Management Information
2024-03-25 English
Change in Key Managerial Personnel and appointment of the senior Management Personnel.
Board/Management Information
2024-03-25 English
Updates
Board/Management Information
2024-03-25 English
Enclosed details of the Loss of share certificate.
Regulatory Filings
2024-03-08 English
Loss of Share Certificates
Regulatory Filings
2024-03-08 English
Enclosed details of the Loss of share certificate.
Regulatory Filings
2024-03-06 English
Loss of Share Certificates
Regulatory Filings
2024-03-06 English
Allotment of Securities
Share Issue/Capital Change
2024-03-01 English
Allotment of 21,676 equity shares of Re.1/- each to the ESOP Grantees under ESOP Plan 2016.
Share Issue/Capital Change
2024-03-01 English
Enclosed details of intimation of loss of share certificate.
Regulatory Filings
2024-02-29 English
Loss of Share Certificates
Regulatory Filings
2024-02-29 English
Enclosed intimation regarding submission of application under Regulation 31A(8) of SEBI Listing Regulation, 2015
Major Shareholding Notification
2024-02-23 English
Updates
Major Shareholding Notification
2024-02-23 English
Appointment of Mr. Ajit Kolhe as Head - Information Technology effective 12th February 2024.
Board/Management Information
2024-02-12 English
Appointment
Board/Management Information
2024-02-12 English
The Company has uploaded the transcript of the Investor call for the quarter ended December 31, 2023.
Regulatory Filings
2024-02-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-02-07 English
Enclosed intimation for the upload of the audio recording of the Earnings call held on 2nd February 2024.
Regulatory Filings
2024-02-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-02-02 English
Enclosed the details of the intimation of Loss of share certificates.
Regulatory Filings
2024-02-02 English
Loss of Share Certificates
Regulatory Filings
2024-02-02 English
Allotment of Securities
Share Issue/Capital Change
2024-01-31 English
Enclosed details of ESOP allotment on 31st January 2024.
Share Issue/Capital Change
2024-01-31 English
Enclosed copy of the press release for the unaudited financial results for the quarter ended 31st December 2023.
Earnings Release Q3 2024
2024-01-31 English
Press Release
Earnings Release Q3 2024
2024-01-31 English
Record date for Interim dividend is 12th February 2024.
Regulatory Filings
2024-01-31 English
Record Date
Regulatory Filings
2024-01-31 English
Unaudited financial results for the quarter/period ended 31st December 2023.
Regulatory Filings
2024-01-31 English
Financial Result Updates
Regulatory Filings
2024-01-31 English
Outcome of the Board Meeting
Regulatory Filings
2024-01-31 English
Dividend
Regulatory Filings
2024-01-31 English
Enclosed details of ESOP allotment of 5000 equity shares on 30th January 2024.
Share Issue/Capital Change
2024-01-30 English
Allotment of Securities
Share Issue/Capital Change
2024-01-30 English
Outcome of the Postal Ballot.
Declaration of Voting Results & Voting Rights Announcements
2024-01-30 English
Enclosed voting results and Scrutiniser''s report of the Postal Ballot.
Declaration of Voting Results & Voting Rights Announcements
2024-01-30 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2024-01-30 English
Enclosed details of analyst/investor call for unaudited financial results for the quarter/period ended 31st December 2023.
Regulatory Filings
2024-01-25 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-01-25 English
Details of the loss of share certificate enclosed
Regulatory Filings
2024-01-19 English
Loss of Share Certificates
Regulatory Filings
2024-01-19 English
Board Meeting — CARBORUNDUM UNIVERSAL LIMITED has informed the Exchange about Board Meeting to be held on 31-Jan-2024 to consider and approve the Quarterly Unaudited Financial results of the Company…
Regulatory Filings
2024-01-19 English
CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 ,inter alia, to consider and approve unaudited financial ....
Regulatory Filings
2024-01-19 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2024-01-19 English
ESOP Allotment intimation under Company''s ESOP plan 2016.
Share Issue/Capital Change
2024-01-06 English
Allotment of Securities
Share Issue/Capital Change
2024-01-06 English
Enclosed certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2024-01-05 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-01-05 English