Announcement under Regulation 30 (LODR)-Press Release / Media Release

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 please find enclosed herewith copies of 2 (two) Press/Media Release titled Kanoria Chemicals & Industries Limited inaugurates New Formaldehyde Manufacturing Plant in Ankleshwar Gujarat and Kanoria Chemicals &... More> dustries Limited launches New Hexamine Manufacturing Plant in Ankleshwar Gujarat dated 6th September 2024.<Less

Announcement under Regulation 30 (LODR)-Cessation

This is to inform that Shri Amitav Kothari Shri A.Vellayan and Shri H.K. Khaitan have ceased to be Directors of the Company with effect form 4th September 2024 on end of their tenure as Independent Directors.

Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform that Shri Amitav Kothari Shri A.Vellayan and Shri H K Khaitan have ceased to be Directors of the Company with effect from 4th September 2023 on end of their tenure as Independent Directors.

Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform that Smt. Meeta Makhan and Shri Sumanta Chaudhuri have been charge as Additional (Independent and Non Executive) Directors of the Company and Shri Hemant Kumar Khaitan as Additional (Non Executive and Non Independent) Director of the Company effective... More> today i.e. 4th September 2024.<Less

Capacity Addition And Start Of Commercial Production Of Formaldehyde And Hexamine Plants

Capacity addtion and start of Commercial Production of Formaldehyde and Hexamine Plants

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Notice given to the Shareholders of the Company in accordance with the applicable provisions of the Listing Regulations and the Companies Act 2013 read with Rules made thereunder inter alia informing them about 64th AGM of the Company details to evoting... More> ity and other related details.<Less

Reg. 34 (1) Annual Report.

Annual Report of the Company for the Financial Year 2023-2024

64Th Annual General Meeting Held On Monday The 16Th September 2024

64th Annual General Meeting held on the 16th Septrember 2024

Announcement under Regulation 30 (LODR)-Change in RTA

This is to inform you that the Registered and Corporate Office of Registrar and Share Transfer Agent (RTA) viz has been shifted.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspapers publication of the extract of the Unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2024.

Board Meeting Outcome for Out Come Of Board Meeting

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... More> ittee 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<Less

Unaudited Financial Results For The Quarter Ended 30Th June 2024

Unaudited Financial Result for the quarter ended 30th June 2024

Board Meeting Intimation for Notice Of Board Meeting

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... More> 015 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.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Compliance Certificate as per Regulation 74 (5) of SEBI (D&P) Regulation 2018 for the quarter ended 30th June 2024

Closure of Trading Window

Trading Window Closure under SEBI (Prohibition of Insider Trading) Regulations 2015

Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations 2025-Publication of Notice

Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the year ended 31st March 2024

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspapers publication of the extract of the Audited financial results (Standalone and consolidated) of the company for the quarter and year ended 31st March 2024

Audited Financisal Results (Standalone And Consolidated) Of The Company Along With The Auditors Repo

Outcome of the Board Meeting

Board Meeting Outcome for Outcome Of The Board Meeting

Outcome of the Board Meeting

Board Meeting Intimation for Board Meeting Intimation For Notice Of Bosard Meeting

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)... More> ns 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.<Less

Announcement under Regulation 30 (LODR)-Meeting Updates

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... More> ls 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.<Less

Compliance With Regulation 40 (9) SEBI (LODR) Regulation 2015

Compliance with Regulation 40 (9) of the SEBI (LODR) for the year ended on 31st March 2024.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Compliance Certificate as per Regulation 74 (5) of SEBI (D&P) Regulation 2018

Compliance Certificate Certifying Physical & Electronic Transfer Facilities For The Year Ended On 31

Regulation 7 (3) of SEBI (LODR) Regulations 2015 (Listing regulation) for the year ended on 31st March 2024.

Announcement under Regulation 30 (LODR)-Credit Rating

Disclosure under Regulation 30 of the SEBI (LODR) Regulation 2015 - Revision in Credit Rating.

Closure of Trading Window

Trading Window Closure under SEBI (Prohibition of Insider Trading) Regulations 215

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of SEBI (LODR) Regulations 2015 please find enclosed cuttings of newspapers publication of the extract of Statement of Un audited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st... More> ember 2023.<Less

Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

We are planning to add additional production capacity of Hexamine with 18 MT PD in Ankleshwar Gujarat

Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Nine Mont

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)

Board Meeting Outcome for Unaudited Financial Results (Standalone And Consolidated) For The Quarter

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... More> r 2023 (Enclosed together with Limited Review Report). The Meeting commenced at 11.45 A.M. and concluded at 1.50 P.M<Less

Board Meeting Intimation for Notice Of Board Meeting

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... More> 015 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.<Less