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BSE Code : 506525 | NSE Symbol : KANORICHEM | ISIN : INE138C01024 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	13-Feb-2025	Quarterly Results	KANORIA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th February 2025 to consider among other things the un-audited financial results for the quarter & nine months ended 31st December 2024.
28-Jan-2025	28-Jan-2025	Subsidiary Company	Intimation
29-Oct-2024	13-Nov-2024	Quarterly Results	KANORIA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company has been convened on Wednesday the 13th November 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2024. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to regulate monitor and report trading by Designated Persons (Code) the trading window has already been closed from 1st October 2024 till 48 hours after the declaration of the financial results of the Company for the quarter and half year ending on 30th September 2024. The above is for your information and record. Resignation of Smt Neha Saraf as the Company Secretary & Compliance Officer with effect from the close of Business hours of 15th December, 2024 and Appointed Smt Pratibha Jaiswal as the Company Secretary & Compliance officer with effect from 16th December, 2024 (As per BSE Announcement Dated on 13/11/2024)
24-Jul-2024	05-Aug-2024	Quarterly Results	KANORIA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company has been convened on Monday the 5th August 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2024. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to regulate monitor and report trading by Designated Persons (Code) the trading window has already been closed from 1st July 2024 and shall re-open on 8th August 2024. This is to inform that the Board of Directors of the Company at its Meeting held today, on 5/08/24 1) Considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company. 2) Based on the recommendation of Nomination and Remuneration Committee, appointment of Smt. Meeta Makhan (DIN 07135150) and Shri Sumanta Chaudhuri (DIN 01998420) as Additional (Independent and Non Executive) Directors of the Company with effect from 4th September, 2024 and subject to the approval of the shareholders, to hold office as Independent Directors for a term of 5 consecutive years commencing from 4th Sept 2024 to 3rd Sept 2029 (both days inclusive). 3) Based on the recommendation of Nomination and Remuneration Committee, appointment of Shri Hemant Kumar Khaitan (DIN 00220049) as Non Executive and Non Independent Director of the Company liable to retire by rotation, with effect from 4th September, 2024, subject to the approval of shareholder (As per BSE Announcement Dated on 05/08/2024)
15-May-2024	28-May-2024	Final Dividend	KANORIA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company has been convened on Tuesday the 28th May 2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and the year ended 31st March 2024 and to consider recommendation of dividend if any. Outcome of the Board Meeting Recommended no dividend for the F.Y. 2023-24. (As Per BSE Announcement dated on 28.05.2024)
03-May-2024	03-May-2024	Others	This is to inform you, that the Board of Directors of the Company, through a Circular Resolution passed on 3rd May, 2024, has approved the sale of Solar Power Division of the Comany, situated at Bawdi Barsinga, P.O. Bap, Tehsil Phalodi, Dist. Jodhpur, Rajasthan, to SML Electricals India Pvt Limited/any of its Affiliates/Assign, by way of Slump Sale and on going concern basis, at a consideration of Rs. 8.20 Crore.
01-Feb-2024	14-Feb-2024	Quarterly Results	KANORIA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday the 14th February 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December 2023. This is to inform that the Board of Directors of the Company at its Meeting held today, the 14th February, 2024, has Considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December, 2023 (Enclosed together with Limited Review Report). The Meeting commenced at 11.45 A.M. and concluded at 1.50 P.M Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended on 31st December, 2023 (Enclosed together with Limited Review Report) (As Per BSE Announcement Dated on 14/02/2024)
27-Oct-2023	08-Nov-2023	Quarterly Results	KANORIA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday the 8th November 2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2023. The above is for your information and record. Reappointed of Shri R V Kanoria as the Managing Director of the Company for 3 years with effect from 10th January, 2024, subject to the approval of the Shareholders. Unaudited Financial Result for the quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 08/11/2023)
25-Jul-2023	08-Aug-2023	Quarterly Results	KANORIA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company has been convened on Tuesday the 8th August 2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2023. The above is for your information and record. Yours sincerely This is to inform that the Board of Directors of the Company at its Meeting held today, the 8th August, 2023, inter alia, transacted the following business:- 1) Considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2023 (Enclosed together with Limited Review Report). 2) Approved the resignation of Mr. Ranjit Singh, Chief Executive Chemicals Business of the Company. The details pertaining to the above, as required under Regulation 30 of the SEBI Listing Regulations 2015 is enclosed as Annexure A The Meeting commenced at 11.30 A.M. and concluded at 2.10 P.M Unaudited Financial Results of the Company for the quarter ended 30th June, 2023 This is to inform that the Board of Directors of the Company at its meeting held today the 8th August, 2023, approved the resignation of Mr. Ranjit Singh, Chief Executive Chemicals Business of the Company .The details pertaining to the above, as required under Regulation 30 of the SEBI Listing Regulations 2015 is enclosed as Annexure A (As Per BSE Announcement dated on 08.08.2023) Please find attached herewith details under Reg 30 w.r.t resignation of Senior Management Personnel as approved by the Board on 8.8.23 (As Per BSE Announcement Dated on 09.08.2023)
16-May-2023	26-May-2023	Accounts	KANORIA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company has been convened on Friday the 26th May 2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and the year ended 31st March 2023 and to consider recommendation of dividend if any. The above is for your information and record. This is to inform that the Board of Directors of the Company at its Meeting held today, the 26th May, 2023, inter alia, transacted the following business:- Financial Results Considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the year ended 31st March, 2023. The Audited Financial Results (Standalone and Consolidated) of the Company for the year ended 31st March, 2023, alongwith separate Audit Reports on the above Financial Results are attached herewith. Please note that pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we confirm that Singhi & Co., the Statutory Auditors of the Company, have issued Audit Reports with unmodified opinion on the above Financial Results. Convened the 63rd Annual General Meeting of the Company on 8th September, 2023. The Meeting commenced at 11.30 A.M. and concluded at 2.30 P.M (As Per BSE Announcement dated on 26.05.2023)
30-Jan-2023	10-Feb-2023	Quarterly Results	KANORIA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company has been convened on Friday the 10th February 2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December 2022. The above is for your information and record. The Board of Directors at their meeting held on 10th February, 2023, has: a) approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Copy of the same along-with Limited Review Reports issued by the Statutory Auditors of the Company, are attached and the same are being uploaded on website of the Company). b) re-appointed, Shri. Sidharth Kumar Birla as an Independent Director for second term of 5 years, with effect from 18th May, 2023, subject to the approval of shareholders of the Company. Further, Shri Sidharth Kumar Birla is not debarred from holding office of an Independent Director by virtue of any SEBI order or any other such Authority. The Meeting commenced at 12.00 P.M. and concluded at 1.45 P.M. The Board of Directors at their meeting held on 10th February, 2023, has re-appointed, Shri. Sidharth Kumar Birla as an Independent Director for second term of 5 years, with effect from 18th May, 2023, subject to the approval of shareholders of the Company. Further, Shri Sidharth Kumar Birla is not debarred from holding office of an Independent Director by virtue of any SEBI order or any other such Authority. (As per BSE Announcement Dated on 10/02/2023) Pursuant to the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed cuttings of the newspapers publication of the extract of the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended 31st December, 2022. The said extract of the unaudited financial results was published in the Financial Express (English) and Ekdin (Bengali) newspapers on 11th February, 2023. (As Per BSE Announcement Dated on 11.02.2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	KANORIA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company has been convened on Friday the 11th November 2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2022. The above is for your information and record. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on 11th November, 2022, has approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022 alongwith Limited Review Reports of the Auditors (as enclosed) pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 12.00 P.M. and concluded at 2.15 P.M. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that upon recommendation of the Nomination & Remuneration Committee, the Board at its meeting held on 11th November, 2022, has approved the appointment of Ms. Neha Saraf as the Company Secretary & Compliance Officer of the Company. We are also enclosing the brief details of the change in KMP (Annexure A) as required vide SEBI Circular No. dated 9th September, 2015. (As Per BSE Announcement dated on 11.11.2022)
29-Jul-2022	09-Aug-2022	Quarterly Results	KANORIA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company has been convened on Tuesday the 9th August 2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2022. The above is for your information and record. In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022, approved by the Board of Directors of the Company at its Meeting held today, the 9th August, 2022. The Meeting commenced at 11.45 A.M. and concluded at 3.00 P.M. Copy of the Limited Review Reports of the Auditors of the Company in respect of the said Results are also enclosed. (As Per BSE Announcement Dated on 09.08.2022)
16-May-2022	26-May-2022	Accounts	KANORIA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company has been convened on Thursday the 26th May 2022 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and the year ended 31st March 2022 and to consider recommendation of dividend if any. The above is for your information and record. Kanoria Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has recommended dividend @ 20% (Re 1/-) on Equity Shares of Rs. 5/- each for the year ended March 31, 2022. This is to inform that the Board of Directors of the Company at its Meeting held today, the 26th May, 2022, inter alia, transacted the following business:- The Audited Financial Results (Standalone and Consolidated) of the Company for the year ended 31st March, 2022, along with separate Audit Reports on the above Financial Results are attached herewith. 62nd Annual General Meeting and Dividend : Convened the 62nd Annual General Meeting of the Company on Thursday, the 1st September, 2022. At the said meeting, the Board has recommended dividend @ 20 % (Re. 1/- ) on Equity Shares of Rs. 5/- each for the year ended 31st March, 2022, The dividend recommended by the Board is subject to the approval of the shareholders at the ensuing 62nd Annual General Meeting of the Company. The Meeting commenced at 3.45 P.M. and concluded at 6.00 P.M This is to inform that the Board of Directors of the Company at its Meeting held today, the 26th May, 2022, based on the recommendation of the Audit Committee of Directors, has appointed M/s. Singhi & Co., (Frim Registration No. 302049E) Chartered Accountants, as the Statutory Auditors of the Company for a term of five years to hold office from the conclusion of the 62nd Annual General Meeting till the conclusion of the 67th Annual General Meeting of the Company, subject to the approval of the shareholders of the Company. Please note that the term of M/s. JKVS & Co., Chartered Accounts, the existing Statutory Auditors of the Company, will end at conclusion of the 62nd Annual General Meeting of the Company. The required information is detailed in the Annexure A attached herewith. (As Per BSE Announcement Dated on 26.05.2022)
27-Jan-2022	09-Feb-2022	Quarterly Results	KANORIA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company has been convened on Wednesday the 9th February 2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2021. In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2021, approved by the Board of Directors of the Company at its Meeting held today, the 9th February,2022. The Meeting commenced at 3.30 P.M. and concluded at 5.10 P.M. Copy of the Limited Review Reports of the Auditors of the Company in respect of the said Results are also enclosed. This is to inform you that the Board of Directors of the Company at its Meeting held on 9th February, 2022 has, subject to the approval of the shareholders, re-appointed Shri S. V. Kanoria as the Wholetime Director of the Company for a period of 3 years with effect from 1st April, 2022. He is an MS in Computer Science from the University of Illinois - Urbana Champaign, USA, and has about 18 years of commercial, industrial, managerial and operational experience including overseas work experience. He was appointed as the Wholetime Director of the Company with effect from 1st April, 2016. He is son of Shri R.V. Kanoria, Managing Director and Smt Madhuvanti Kanoria, Director of the Company. You are requested to take the same on your records. (As per BSE Announcement Dated on 09/02/2022)

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Kanoria Chemicals & Industries Ltd

Board Meeting