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BSE Code : 513375 | NSE Symbol : CARBORUNIV | ISIN : INE120A01034 | Industry : Abrasives And Grinding Wheels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Feb-2025	13-Feb-2025	Interim Dividend	Interim Dividend & Quarterly Results Outcome of the Board Meeting (As Per BSE Announcement Dated on: 12/02/2025)
17-Oct-2024	30-Oct-2024	Quarterly Results	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 results of the Company for the quarter/half year ended 30th September 2024. Outcome of the Board meeting (As Per BSE Announcement Dated on 30.10.2024)
16-Jul-2024	30-Jul-2024	Quarterly Results	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 results for the quarter ended 30th June 2024. Outcome of the Board Meeting (As Per BSE Announcement dated on 30.07.2024)
24-Jun-2024	24-Jun-2024	Change in Directors	Disclosure under Regulation 30 for change in Directors is enclosed.
17-Apr-2024	03-May-2024	Accounts	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 for the year ended 31st March 2024 and final dividend. Outcome of the Board Meeting (As Per BSE Announcement dated on 03.05.2024)
19-Jan-2024	31-Jan-2024	Quarterly Results	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 results for the quarter/ period ended 31st December 2023. The Board will also be considering the interim dividend for the financial year 2023-24. Outcome of the Board Meeting held on 31st January 2024 1. Unaudited Financial Results for the quarter/ period ended 31st December 2023: Unaudited financial results for quarter/ period ended 31st December 2023 in Schedule III format prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as Listing Regulations') and pursuant to SEBI Circular no. CIR/CFD/FAC/62/2016 dated 5th July 2016. In this connection, we enclose the following: a. Standalone financial results for the quarter/ period ended 31st December 2023; b. Consolidated financial results for the quarter/ period ended 31st December 2023; c. Limited Review Report of M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors on the Standalone and Consolidated financial results for the quarter/ period ended 31st December 2023. Pursuant to Regulation 47 of the Listing Regulations and the above-mentioned SEBI circular, we would be publishing an extract of the consolidated financial results in the prescribed format in English and Tamil newspapers within the stipulated time. The detailed standalone financial results and consolidated financial results of the Company would be made available on the website of the Company www.cumi-murugappa.com as well on the websites of Stock Exchanges. 2. Declaration of Interim Dividend The Board at its meeting today has declared an interim dividend of 150% i.e., Rs. 1.50/- (one rupee and fifty paise only) per equity share (on a face value of Re. 1/-) for the year ending 31st March 2024. The Record Date for determining the members eligible to receive the aforesaid interim dividend is Monday, 12th February 2024. In the case of shareholders opting for NECS/ECS, the dividend would in the normal course be credited to their accounts by Wednesday, 28 th February 2024. In the case of shareholders opting physical mode of payment, the same will be posted by 28th February 2024. The dividend will be paid after deducting applicable taxes. Please note that meeting of the Board of Directors of the Company commenced at 11:48 a.m. and concluded at 01:55 p.m. Kindly take the above information on record. Outcome of the Board Meeting Unaudited financial results for the quarter/period ended 31st December 2023. Record date for Interim dividend is 12th February 2024. (As Per BSE Announcement Dated on 31.01.2024)
27-Nov-2023	27-Nov-2023	Postal Ballot	Intimation of the Board''s recommendation pursuant to Regulation 31A of SEBI Listing Regulations, 2015.
18-Oct-2023	27-Oct-2023	Quarterly Results	CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve the unaudited financial results for the quarter/half year ended 30th September 2023. Outcome of the Board Meeting (As Per BSE Announcement dated on 27.10.2023)
20-Jul-2023	02-Aug-2023	Quarterly Results	CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2023. Outcome of the Board Meeting held on 2nd August 2023. Financial results for the quarter ended 30th June 2023. (As Per BSE Announcement Dated on 02.08.2023)
27-Apr-2023	08-May-2023	Accounts	CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve the audited financial results of the Company for year ended 31st March 2023. The Board will also be considering a Final Dividend proposal for the year 2022-23. Outcome of the Board Meeting held on 8th May 2023 Audited Results for the financial year ended 31st March 2023 (As per BSE Announcement Dated on 08/05/2023)
20-Jan-2023	31-Jan-2023	Quarterly Results	CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve the unaudited financial results of the Company for quarter/period ended 31st December 2022. Further the Board will also be considering an Interim Dividend proposal for the year 2022-23 at this meeting. Carborundum Universal Limited has informed the Exchange that the Board of Directors at their meeting held on January 31, 2023 had approved the unaudited financial results for the quarter ended/period ended 31st December 2022 and declared an Interim Dividend of Rs. 1.50/- per equity share. (As Per BSE Announcement Dated on 31.01.2023)
19-Oct-2022	28-Oct-2022	Quarterly Results	CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 inter alia to consider and approve the unaudited financial results of the Company for quarter/half year ended 30th September 2022 Outcome of the Board meeting Unaudited Financial Results for the quarter ended 30th September 2022. Re-appointment of Mr. N Ananthaseshan as Managing Director. (As Per BSE Announcement Dated on 28.10.2022)
20-Jul-2022	01-Aug-2022	Quarterly Results	CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 inter alia to consider and approve the unaudited financial results of the Company for quarter ended 30th June 2022. Outcome of Board Meeting held on 1st August 2022 is enclosed. Financial results for the quarter ended 30th June 2022 is enclosed. (As Per BSE Announcement Dated on 01.08.2022)
29-Apr-2022	13-May-2022	Final Dividend	CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 inter alia to consider and approve audited financial statements for the year ended 31st March 2022 and consideration of final dividend if any. Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2022, inter alia, has recommended a final dividend of Rs. 2/- (200%) per equity share (on a face value of Re. 1/-) for the year ended March 31, 2022. The dividend warrants, upon approval of final dividend by the shareholders at the 68th Annual General meeting, will be posted by August 25, 2022. In case of shareholders opting for NECS/NACH, the dividend would be credited to their accounts by August 25, 2022. (As Per BSE Announcement Dated on 13.05.2022) Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2022, inter alia, has recommended a final dividend of Rs. 2/- (200%) per equity share (on a face value of Re. 1/-) for the year ended March 31, 2022. The dividend warrants, upon approval of final dividend by the shareholders at the 68th Annual General meeting, will be posted by August 25, 2022. In case of shareholders opting for NECS/NACH, the dividend would be credited to their accounts by August 25, 2022. (As Per BSE Announcement dated on 14.05.2022)
04-May-2022	04-May-2022	Change in Directors	Intimation for changes in Board Composition is enclosed.

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Carborundum Universal Ltd

Board Meeting