Carborundum Universal Share Price

Carborundum Uni.

CMP as on 20-May-22 15:46

₹ 712.85
3.55 0.5%

Open

₹ 718.00

Turnover (lac)

₹ 4,028

Prev. Close

₹ 709.30

Day's Vol (shares)

₹ 5,65,011

Day's Range (₹)

₹ 701.45
₹ 722.20

CMP as on20-May-22 15:29

₹ 712.25
-1.8 -0.25%

Open

₹ 717.35

Turnover (lac)

₹ 27

Prev. Close

₹ 714.05

Day's Vol (shares)

₹ 9,347

Day's Range

₹ 697.00
₹ 720.85

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Apr-2022 - -
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)
Board Meeting - 04-May-2022 - -
Intimation for changes in Board Composition is enclosed.
Board Meeting - 29-Jan-2022 - -
CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve the unaudited financial results of the Company for quarter/period ended 31st December 2021. We further wish to inform that the Board will also be considering an Interim Dividend proposal for the year 2021-22 at this meeting. Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2022, inter alia, has declared an interim dividend of 150% i.e., Rs. 1.50/- (One Rupee Fifty Paisa only) per equity share (on a face value of Re. 1/-) for the year ending March 31, 2022. we wish to inform that the Board of Directors of our Company met today and approved the following: 1. Unaudited Financial Results for the quarter/period ended 31st December 2021 and 2. Declaration of Interim Dividend (As Per BSE Announcement Dated on 10.02.2022)
Board Meeting - 19-Oct-2021 - -
Quarterly Results CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve the unaudited financial results of the Company for quarter/ half year ended 30th September 2021. Outcome of the Board meeting Unaudited Financial Results for the quarter/ half year ended 30th September 2021 (As per BSE Announcement Dated on 01/11/2021)
Board Meeting - 23-Jul-2021 - -
Quarterly Results CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 2nd August 2021 to inter alia consider and approve the unaudited financial results of the Company for quarter ended 30th June 2021.
Board Meeting - 24-Jun-2021 - -
We wish to inform you that the Board of Directors of our Company at their meeting held today appointed Mr. Sridharan Rangarajan as an Additional Director of the Company with effect from 1st July 2021. The Board further appointed him as a Wholetime Director to be designated as Director - Finance & Strategy for a period of five years from 1st July 2021 to 30th June 2026 subject to the approval of the shareholders at the forthcoming Annual General Meeting scheduled on 2nd August 2021. Mr. Sridharan Rangarajan will be one of the key managerial personnel of the Company. The disclosure pursuant to Regulation 30 of Listing Regulations is enclosed. He is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Kindly take the above information on record.
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