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Year archive

Kesoram Industries Ltd — 2019 filings

All 133 regulatory filings released by Kesoram Industries Ltd (KESORAMIND) in 2019, sourced directly from the official regulator.

133 Filings
2019 Period
2019 filings (133)
Filing Released Lang
Record Date
Regulatory Filings
2019-12-16 English
Record Date
Regulatory Filings
2019-12-16 English
We wish to inform you that in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Committee of Directors at its Meeting held today i.e. ....
Regulatory Filings
2019-12-14 English
Loss of Share Certificate
Regulatory Filings
2019-12-12 English
Loss of Share Certificate
Regulatory Filings
2019-12-09 English
Loss of Share Certificate
Regulatory Filings
2019-12-04 English
In compliance with the provisions of the regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) 2015, please find enclosed a certified true copy of the Order bearing ....
Regulatory Filings
2019-12-04 English
Scheme of Arrangement
Regulatory Filings
2019-12-04 English
We are enclosing herewith the disclosure of Related Party Transactions of the Company on consolidated basis for the half year ended 30th September, 2019, as required under Regulation 23(9) ....
Regulatory Filings
2019-12-03 English
Related Party Transactions
Interim / Quarterly Report
2019-12-03 English
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a Press Release dated 12th November, 2019 on the Demerger ....
Regulatory Filings
2019-11-12 English
Press Release
Regulatory Filings
2019-11-12 English
Dear Sirs, In compliance of Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2019-11-09 English
Updates
Regulatory Filings
2019-11-09 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-11-07 English
In compliance with Regulation 30 Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please also be informed that the Board appointed ....
Regulatory Filings
2019-11-07 English
Appointment
Regulatory Filings
2019-11-07 English
Press Release
Interim / Quarterly Report
2019-11-07 English
In continuation of our letter under reference KIL/SS/SE/2019-20 dated 29th October, 2019, we wish to inform you that the Board of Directors of the Company at its meeting held today approved ....
Regulatory Filings
2019-11-07 English
In continuation of our letter under reference KIL/SS/SE/2019-20 dated 29th October, 2019, we wish to inform you that the Board of Directors of the Company at its meeting held today approved ....
Regulatory Filings
2019-11-07 English
Financial Result Updates
Regulatory Filings
2019-11-07 English
Dear Sir, Sub: Outcome of a Board Meeting held on 7th November, 2019 In continuation of our letter under reference KIL/SS/SE/2019-20 dated 29th October, 2019, we wish to inform ....
Regulatory Filings
2019-11-07 English
Loss of Share Certificate
Regulatory Filings
2019-11-02 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-29 English
KESORAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve A Meeting of the Board ....
Regulatory Filings
2019-10-29 English
Issue of Duplicate Share Certificate
Regulatory Filings
2019-10-15 English
In terms of provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is certified that all activities relating to both physical and ....
Regulatory Filings
2019-10-14 English
Certificate dated 06.04.2019 for the period from 01.04.2019 to 30.09.2019 issued by Dr. Asim Kumar Chattopadhyay, Company Secretary, C.P. No. 880 (Whole-time) is enclosed herewith in compliance ....
Regulatory Filings
2019-10-14 English
Loss of Share Certificate
Regulatory Filings
2019-10-04 English
External Credit Rating accredited by Brickworks Ratings
Regulatory Filings
2019-09-27 English
Credit Rating
Regulatory Filings
2019-09-27 English
Loss of Share Certificates
Regulatory Filings
2019-09-26 English
Reply to Clarification Sought
Board/Management Information
2019-09-20 English
Issue of Duplicate Share Certificate
Regulatory Filings
2019-09-13 English
Resignation
Regulatory Filings
2019-09-12 English
Mr. Kaushik Biswas will replace Mr. Gautam Ganguli as the Secretary of the Company with effect from 12th September, 2019.
Regulatory Filings
2019-09-12 English
Loss of Share Certificate
Regulatory Filings
2019-08-28 English
Loss of Share Certificate
Regulatory Filings
2019-08-20 English
Shareholders meeting
Regulatory Filings
2019-08-08 English
In continuation to our letter dated 7th August, 2019, setting out the Scrutiniser's Report, please find enclosed the consolidated Results on Voting by the Equity Shareholders, Secured Creditors ....
Regulatory Filings
2019-08-08 English
Outcome of Board Meeting
Regulatory Filings
2019-08-08 English
Financial Result Updates
Regulatory Filings
2019-08-08 English
Further, in compliance with Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Chander Kumar ....
Regulatory Filings
2019-08-08 English
In continuation of our letter dated July 31st, 2019, we wish to inform you that the Board of Directors of the Company at its meeting held today approved the Unaudited Financial Results ....
Regulatory Filings
2019-08-08 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-08-07 English
1) The NCLT Convened Meeting of the Equity Shareholders of the Company was held on Tuesday, August 6, 2019 at 11:00 A.M. at 'Kala Kunj', 48, Shakespeare Sarani, Kolkata-700017, India to ....
Regulatory Filings
2019-08-07 English
Issue of Duplicate Share Certificate
Regulatory Filings
2019-08-02 English
Loss of Share Certficate
Regulatory Filings
2019-08-02 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-31 English
KESORAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve A Meeting of the Board ....
Regulatory Filings
2019-07-31 English
Loss of Share Certificate
Regulatory Filings
2019-07-31 English
Shareholders meeting
Regulatory Filings
2019-07-27 English
Shareholders meeting
Regulatory Filings
2019-07-27 English
Dear Sirs, In compliance of provision of Regulation 44(3) of SEBI (LODR) Regulations 2015, please find enclosed herewith voting result of the Annual General Meeting held on 26th ....
Regulatory Filings
2019-07-27 English
Dear Sirs, 100th Annual General Meeting Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulations') we enclose ....
Regulatory Filings
2019-07-27 English
Loss of Share Certificate
Regulatory Filings
2019-07-20 English
Outcome of the Board Meeting held today.
Regulatory Filings
2019-07-19 English
Outcome of Board Meeting
Regulatory Filings
2019-07-19 English
Loss of Share Certificate
Regulatory Filings
2019-07-17 English
Loss of Share Certoificate
Regulatory Filings
2019-07-12 English
Loss of Share Certificate
Regulatory Filings
2019-07-08 English
Shareholders meeting
Regulatory Filings
2019-07-06 English
Shareholders meeting
Regulatory Filings
2019-07-06 English
Shareholders meeting
Regulatory Filings
2019-07-06 English
We would like to inform you that separate Meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company are being convened and held on Tuesday, the 6th August, ....
Regulatory Filings
2019-07-06 English
We would like to inform you that separate Meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company are being convened and held on Tuesday, the 6th August, ....
Regulatory Filings
2019-07-06 English
We would like to inform you that separate Meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company are being convened and held on Tuesday, the 6th August, ....
Regulatory Filings
2019-07-06 English
Demise
Regulatory Filings
2019-07-06 English
B K Birla, Non-Executive Chairman of the Company's Board passed away on 3rd July, 2019. He was on the Board since 1936 and was formally appointed Chairman on 28th July, 1972.
Regulatory Filings
2019-07-06 English
Loss of Share Certificate
Regulatory Filings
2019-07-03 English
AGM/Book Closure
Regulatory Filings
2019-07-03 English
We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of the newspaper clippings of the advertisement published on ....
Regulatory Filings
2019-07-02 English
Updates
Report Publication Announcement
2019-07-02 English
We write to inform you that the Trading Window of the Company will be closed for 'Designated Persons and their Immediate Relatives' in terms of the 'Code of Conduct for Prevention of Insider ....
Regulatory Filings
2019-07-01 English
Trading Window
Regulatory Filings
2019-07-01 English
In Compliance with the requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Company has decided to close the Register of Members ....
Regulatory Filings
2019-07-01 English
Loss of Share Certificate
Regulatory Filings
2019-07-01 English
Loss of Equity Share
Regulatory Filings
2019-06-28 English
Loss of Share Certificate
Regulatory Filings
2019-06-26 English
Issue of Duplicate Share Certificate
Regulatory Filings
2019-06-26 English
Kesoram Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2019 to July 26, 2019 (both days inclusive) for ....
AGM Information
2019-06-26 English
Shareholders meeting
Regulatory Filings
2019-06-25 English
We enclose a copy of the Report and Accounts of the Company for the financial year ended 31st March, 2019 together with the Notice dated 15th May, 2019 convening the 100th Annual General ....
Regulatory Filings
2019-06-25 English
We enclose a copy of the Report and Accounts of the Company for the financial year ended 31st March, 2019 together with the Notice dated 15th May, 2019 convening the 100th Annual General ....
Regulatory Filings
2019-06-25 English
Related Party Transactions
Remuneration Information
2019-06-13 English
We are enclosing herewith the disclosure of Related Party Transactions of the Company on consolidated basis for the half year ended 31st March, 2019, as required under Regulation 23(9) ....
Regulatory Filings
2019-06-13 English
Loss of Share Certificate
Regulatory Filings
2019-06-04 English
Loss of Share Certificate
Regulatory Filings
2019-05-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-24 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-23 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manav Investment & Trading Co. Ltd
Regulatory Filings
2019-05-21 English
Loss of Share Certificate
Regulatory Filings
2019-05-18 English
Loss of Share Certificate
Regulatory Filings
2019-05-16 English
Further, in compliance with Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of ....
Regulatory Filings
2019-05-15 English
Reappointment
Annual Report
2019-05-15 English
Financial Result Updates
Regulatory Filings
2019-05-15 English
Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: i. Statements showing the Audited Financial ....
Regulatory Filings
2019-05-15 English
Board Meeting — Financial Results
Regulatory Filings
2019-05-06 English
KESORAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve A Meeting of the Board ....
Regulatory Filings
2019-05-06 English
Issue of duplicate certificates
Regulatory Filings
2019-04-30 English
Loss of Share Certificates
Regulatory Filings
2019-04-29 English
Loss of Duplicate Share Certificates
Regulatory Filings
2019-04-25 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-25 English
Loss of Duplicate Certificate
Regulatory Filings
2019-04-23 English
In terms of provision of Regulation 7(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2019-04-19 English
Loss of Certificate
Regulatory Filings
2019-04-12 English
A photocopy of Certificate dated 06.04.2019 for the period from 01.10.2018 to 31.03.2019 issued by Dr. Asim Kumar Chattopadhyay, Company Secretary, C.P. No. 880 (Whole-time) is enclosed ....
Regulatory Filings
2019-04-10 English
Loss of Share certificate
Regulatory Filings
2019-04-08 English
Loss of certificate
Regulatory Filings
2019-04-04 English
Loss of share Certificate
Regulatory Filings
2019-04-02 English
Loss of Share Certificate
Regulatory Filings
2019-03-28 English
Loss of share Certificate
Regulatory Filings
2019-03-27 English
Loss of duplicate Certificate
Regulatory Filings
2019-03-26 English
Loss of share certificate
Regulatory Filings
2019-03-25 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manav Investment & Trading Company Ltd
Regulatory Filings
2019-03-17 English
Credit Rating
Regulatory Filings
2019-03-16 English
The Company''s rating pertaining to that portion of its long term/short term banking facilities as have been assigned to CARE Ratings Limited for rating has been revised to "BB+/ ....
Regulatory Filings
2019-03-16 English
Loss of Share Certificate
Regulatory Filings
2019-03-15 English
Updates
Regulatory Filings
2019-03-15 English
Issue of duplicate certificate
Regulatory Filings
2019-03-13 English
Issue of Duplicate Share Certificate
Regulatory Filings
2019-03-07 English
Loss of Share Certificate
Regulatory Filings
2019-03-07 English
Loss of Share Certificates
Regulatory Filings
2019-03-01 English
Loss of Share Certificates
Regulatory Filings
2019-02-26 English
Updates
Regulatory Filings
2019-02-26 English
This is to inform you that dispatch of the Notice of Postal Ballot dated 12th February, 2019 along with the Explanatory Statement as also the Postal Ballot Form and self-addressed Business ....
Regulatory Filings
2019-02-26 English
Shareholders meeting
Regulatory Filings
2019-02-26 English
Dear Sirs, Please find attached herewith six copies of the Notice to the shareholders dated February 12, 2019 along with Explanatory Statement, being forwarded to the shareholders/beneficial ....
Regulatory Filings
2019-02-26 English
Kesoram Industries Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-16 English
Outcome of Board Meeting
Regulatory Filings
2019-02-12 English
Financial Result Updates
Regulatory Filings
2019-02-12 English
Board Meeting — Financial Results
Regulatory Filings
2019-02-02 English
Registrar & Share Transfer Agent Update
Regulatory Filings
2019-01-05 English