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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Aug-2024 13-Aug-2024 Quarterly Results KOTHARI FERMENTATION & BIOCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI LODR Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company has been scheduled on Tuesday 13th August 2024 at the Registered office of the Company situated at 16 Community Centre First Floor Saket New Delhi - 110017 inter-alia to consider and approve the unaudited financial results for the quarter-ended 30th June 2024
20-May-2024 30-May-2024 Accounts KOTHARI FERMENTATION & BIOCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday the 30th day of May 2024 at its Manufacturing Unit situated at D 6-12 Rajarampur UPSIDC Industrial area Sikandrabad Distt. Bulandshahr (U.P) -203205 inter-alia to consider and approve the Audited Financial Results for the quarter/year ended on 31st March 2024. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on 30th May, 2024 considered and approved, interalia, the Audited Financial Results along with Audit Report of the Company for the quarter/year ended on 31st March, 2024. Further, Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find herewith enclosed the Related Party Transaction Disclosure for the half year ended March 31, 2024. The Copy of the Audited Financial Results of the Company as per format prescribed in Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations 2015, is enclosed and being sent for publication in the newspapers. The meeting started at 2:00 P.M. and concluded at 7:10 P.M. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
07-Feb-2024 14-Feb-2024 Quarterly Results KOTHARI FERMENTATION & BIOCHEM 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 Pursuant to Regulation 29(1) of SEBI (LODR) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 14th February 2024 at the Registered Office of the Company at 16 Community Centre first floor Saket New Delhi-110017 inter-alia to consider and approve the Un-Audited Financial Results for the quarter/nine month ended on 31st December 2023. Pursuant to regulation 30 of SEBI (LODR) regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 14th February,2024 the following were considered and approved by the board: * The un-audited Financial Results along with the Limited Review report of the Company for the quarter/ nine months ended on 31st December,2023. (As Per BSE Announcement Dated on: 14/02/2024)
07-Nov-2023 14-Nov-2023 Quarterly Results KOTHARI FERMENTATION & BIOCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Pursuant to Reg 29(1) of SEBI(LODR)Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 14th day of November 2023 at the Registered office of the Company at 16 community center first floor Saket New Delhi-110017 inter-alia to consider and approve the Unaudited Financial Results for the quarter/ half year ended on 30th September 2023. Adoption of new line of Business. Pursuant to Regulation 30 Of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors at their meeting held on 14th November, 2023, the following were considered and approved by the Board: 1. Unaudited Financials Results for the quarter/half year ended 30th September, 2023. 2. Appointment of Secretarial Auditor 3. Adoption of new line of business. Unaudited Financial results for quarter/ half year ended 30th September 2023. Reappointment of Secretarial Auditor For Financial Year 2023-24 (As Per BSE Announcement Dated on 14.11.2023)
28-Aug-2023 28-Aug-2023 Change in Directors Pursuant to regulation 30 of SEBI(LODR), 2015 we hereby inform you that the Board at its meeting held on 28.08.2023 considered and approved the following: 1. Appointment of Mr. Rajiv Agarwal as an Additional Director in capacity of Independent Director. 2. Re-appointment of Mr. Hemendra Patsingh Dugar as an Independent Director. 3. Mr. Prasanna Kumar Pagaria will cease to be the Independent Director of the Company consequent to the completion of his second term as an Independent Director. Mr. Prasanna Kumar Pagaria will cease to be the Independent Director of the Company with effect from the close of business hours on 28.08.2023 consequent to the completion of his second term as an Independent Director.
02-Aug-2023 11-Aug-2023 Quarterly Results KOTHARI FERMENTATION & BIOCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday the 11th day of August2023 at the Registered Office of the Company at 16 Community Centre First Floor Saket New Delhi - 110017 inter-alia to consider and approve the Un-audited Financial Results for the quarter ended on 30th June 2023.
17-May-2023 30-May-2023 Accounts KOTHARI FERMENTATION & BIOCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday the 30th day of May 2023 at its Manufacturing Unit situated at D 6-12 Rajarampur UPSIDC Industrial area Sikandrabad Distt. Bulandshahr (U.P) -203205 inter-alia to consider and approve the Audited Financial Results for the quarter/year ended on 31st March 2023. In terms of SEBI (Prohibition of Insider Trading) Regulations 2015 it is informed earlier dated 30th March 2023 that the Trading Window for dealing in the Companys shares shall remain closed till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter/year ended 31st March 2023 for all designated employees Directors and Statutory Auditors of the Company. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on 30th May, 2023 considered and approved, interalia, the Audited Financial Results along with Audit Report of the Company for the quarter/year ended on 31st March, 2023. Further, Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find herewith enclosed the Related Party Transaction Disclosure for the half year ended March 31, 2023. The Copy of the Audited Financial Results of the Company as per format prescribed in Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations 2015, is enclosed and being sent for publication in the news papers. The meeting started at 3:00 P.M. and concluded at 5:40 P.M. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on 30th May, 2023 considered and approved, interalia, the Audited Financial Results along with Audit Report of the Company for the quarter/year ended on 31st March, 2023. (As Per BSE Announcement Dated on 30.05.2023)
01-Feb-2023 14-Feb-2023 Quarterly Results Quarterly Results Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on 14th February, 2023 considered and approved, interalia, the Unaudited Financial Results along with Limited Review Report of the Company for the quarter/Nine months ended on 31st December, 2022. The Copy of the Unaudited Financial Results of the Company as per format prescribed in Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations 2015, is enclosed and being sent for publication in the newspapers. The meeting started at 3:00 P.M. and concluded at 4:40 P.M. This is for your kind information and records. (As per BSE Announcement Dated on 14/02/2023)
05-Nov-2022 14-Nov-2022 Quarterly Results KOTHARI FERMENTATION & BIOCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday the 14th day of November 2022 at the Registered Office of the Company at 16 Community Centre First Floor Saket New Delhi - 110017 inter-alia to consider and approve the Unaudited Financial Results for the quarter/half ended on 30th September 2022. In terms of SEBI (Prohibition of Insider Trading) Regulations 2015 it is informed earlier that the Trading Window for dealing in the Companys shares shall remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter/half year ended 30th September 2022 for all designated employees Directors and Statutory Auditors of the Company Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on 14th November, 2022 considered and approved, interalia, the Unaudited Financial Results along with Limited Review Report of the Company for the quarter/half year ended on 30th September, 2022. The Copy of the Unaudited Financial Results of the Company as per format prescribed in Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations 2015, is enclosed and being sent for publication in the newspapers. The meeting started at 3:25 P.M. and concluded at 5:25 P.M. (As Per BSE Announcement Dated on 14.11.2022)
26-Aug-2022 25-Aug-2022 Change in Auditors Appointment of Mrs. Silky Gupta as Company Secretary and Compliance Office of the Company w.e.f. 25.08.2022. Re-appointment of Mrs. Pramod Kumar Kothari, as Chairman and Managing Director of the Company, for a period of five (5) years with effect from 1st April, 2023, based on the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders, and any required regulatory approvals and applicable conditions thereof. Re-appointment of M/s Kothari Kuldeep & Co., Chartered Accountants, FRN. 015960C as the Statutory Auditor of the Company to hold the office for a period of 5 years from the conclusion of 32nd Annual General Meeting till the conclusion of 37th Annual General Meeting of the Company subject to the approval of the shareholders at the ensuing 32nd Annual General Meeting of the Company.
06-Aug-2022 13-Aug-2022 Quarterly Results KOTHARI FERMENTATION & BIOCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday the 13th day of August 2022 at the Registered Office of the Company at 16 Community Centre First Floor Saket New Delhi - 110017 inter-alia to consider and approve the Unaudited Financial Results for the quarter ended on 30th June 2022. In terms of SEBI (Prohibition of Insider Trading) Regulations 2015 it is informed earlier that the Trading Window for dealing in the Companys shares shall remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter ended 30th June 2022 for all designated employees Directors and Statutory Auditors of the Company. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on 13th August, 2022 considered and approved, interalia, the Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended on 30th June, 2022. The Copy of the Unaudited Financial Results of the Company as per format prescribed in Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations 2015, is enclosed and being sent for publication in the news papers. The meeting started at 3:00 P.M. and concluded at 5:00 P.M. This is for your kind information and records. (As Per BSE Announcement Dated on 13/08/2022)
16-May-2022 30-May-2022 Accounts KOTHARI FERMENTATION & BIOCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday the 30th day of May 2022 at its Manufacturing Unit situated at D 6-12 Rajarampur UPSIDC Industrial area Sikandrabad Distt. Bulandshahr (U.P) -203205 inter-alia to consider and approve the Audited Financial Results for the quarter/year ended on 31st March 2022. In terms of SEBI (Prohibition of Insider Trading) Regulations 2015 it is informed earlier dated 28th March 2022 that the Trading Window for dealing in the Companys shares shall remain closed till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter/year ended 31st March 2022 for all designated employees Directors and Statutory Auditors of the Company. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on 30th May, 2022 considered and approved, interalia, the Audited Financial Results along with Audit Report of the Company for the quarter/year ended on 31st March, 2022. The Copy of the Audited Financial Results of the Company as per format prescribed in Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations 2015, is enclosed and being sent for publication in the news papers (As Per BSE Announcement Dated on 30/05/2022)
04-Feb-2022 14-Feb-2022 Quarterly Results KOTHARI FERMENTATION & BIOCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday the 14th day of February 2022 at the Registered Office of the Company at 16 Community Centre First Floor Saket New Delhi - 110017 inter-alia to consider and approve the Unaudited Financial Results for the quarter ended on 31st December 2021.Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on 14th February, 2022 considered and approved, interalia, the Unaudited Financial Results along with Limited Review Report of the Company for the quarter and nine months ended on 31st December, 2021.(As Per BSE Announcement Dated 14.02.2022)
03-Nov-2021 13-Nov-2021 Quarterly Results Quarterly Results Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on 13th November, 2021 considered and approved, interalia, the Unaudited Financial Results along with Limited Review Report of the Company for the quarter and half year ended on 30th September, 2021. (As Per BSE Announcement dated on 13.11.2021)
06-Aug-2021 14-Aug-2021 Quarterly Results KOTHARI FERMENTATION & BIOCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday the 14th day of August 2021 at the Registered Office of the Company at 16 Community Centre First Floor Saket New Delhi - 110017 inter-alia to consider and approve the Unaudited Financial Results for the quarter ended on 30th June 2021. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on 14th August, 2021 considered and approved, interalia, the Unaudited Financial Results along with Limited Review Report of the Company for the First quarter ended on 30th June, 2021. (As Per BSE Announcement Dated on 14/08/2021)
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