Investors

Communication to Investors

• Notice of Board Meeting 31st December 2021
• Revised Credit Rating
• Corporate Governance 31st December 2021
• Shareholding 31st December 2021
• Trading Window Closure 31st December 2021
• Related Party Transaction for the half year ended 30th September 2021
• Corporate Governance 30th September 2021
• Notice of Board Meeting 30th September 2021
• Shareholding 30th September 2021
• Trading Window Closure 30th September 2021
• Secretarial Compliance Report 2021
• Transcript of 61st AGM
• Voting Results - 61st AGM
• Notice of 61st AGM
• Annual Report 2020-21
• Instructions for remote e-voting and joining - 61st AGM
• Notice of Cut-off and Remote e-voting date - 61st AGM
• Corporate Governance 30th June 2021
• Shareholding 30th June 2021
• Notice of Board Meeting 30th June 2021
• Trading Window closure 30th June 2021
• Transfer of Shares to IEPF
• Appointment of Director
• Related Party Transaction for the year ended 31st March 2021
• Notice of Board Meeting 28th May 2021
• Trading Window Closure 31st March 2021
• Shareholding 31st March, 2021
• Corporate Governance 31st March 2021
• Notice of Board Meeting 12th February 2021
• Trading Window Closure 31st December 2020
• Shareholding 31st December 2020
• Corporate Governance 31st December 2020
• Related Party Transaction for the half year ended 30th September, 2020
• Shareholding 30th September 2020
• Corporate Governance 30th September 2020
• Trading Window closure 30th September 2020
• Notice of Board Meeting 10th November 2020
• 60th AGM - Voting Results
• AGM - Newspaper Advertisement
• 60th AGM Notice
• Annual Report 2019-20
• Related Party Transaction for the year ended 31st March, 2020
• Corporate Governance 30th June 2020
• Shareholding 30th June 2020
• Notice of Board Meeting 30th June 2020
• Notice to the Shareholder for AGM dated 15 th September 2020 for updation of E mail address
• Related Part Transactions for the half year ended 30th September, 2019
• Related Party Transaction for the year ended 31st March, 2019
• Public Notice
• Acquisition of shares Kanoria Africa Textiles Plc, Ethiopia
• Dividend update for the year ended 31st March 2020
• Shareholding Pattern (Quarter ended 31 March 2020)
• Corporate Governance Report (Quarter ended 31 March 2020)
• Notice for Board Meeting (17th June, 2020)
• Covid 19
• Trading Window Closure
• Notice for Board Meeting (12 February 2020)
• Shareholding Pattern (Quarter ended 31 December 2019)
• Corporate Governance Report (Quarter ended 31 December 2019)
• Notice for Board Meeting (14 November 2019)
• Shareholding Pattern (Quarter ended 30 September 2019)
• Corporate Governance Report (Quarter ended 30 September 2019)
• Commencement of Commercial Production at Naidupeta
• 59th AGM - Voting Results
• 59th AGM Presentation
• Notice of Cut-off date for Voting - 59th AGM
• Notice for Book Closure - 59th AGM
• 59th AGM - E-Voting procedure
• Notice for Board Meeting - Rescheduled (27 May 2019)
• Notice for Board Meeting (24 May 2019)
• Shareholding Pattern (Quarter ended 31 March 2019)
• Quarterly Corporate Governance Report (Quarter ended 31 March 2019)
• Shifting of Registered Office
• Postal Ballot Results (27 March 2019)
• Postal Ballot - Newspaper advertisement
• Postal Ballot Notice
• Postal Ballot Form
• E-voting Process for Postal Ballot
• Notice for Board Meeting (13 February 2019)
• Shareholding Pattern (Quarter ended 31 December 2018)
• Quarterly Corporate Governance Report (Quarter ended 31 December 2018)
• Notice for Board Meeting (14 November 2018)
• Shareholding Pattern (Quarter ended 30 September 2018)
• Quarterly Corporate Governance Report (Quarter ended 30 September 2018)
• Scheme of Amalgamation
• 58th AGM - Voting Results
• Proceedings of 58th AGM
• 58th AGM Presentation
• Change in Directorate (21 August 2018)
• E-Voting Instructions - 58th AGM
• Notice of Cut-off date for Voting - 58th AGM
• Notice for Book Closure - 58th AGM
• Quarterly Corporate Governance Report (Quarter ended 30 June 2018)
• Shareholding Pattern (Quarter ended 30 June 2018)
• New equity shares in APAG Holding AG, Switzerland
• Notice for Board Meeting (08 August 2018)
• Environment Clearance for New Project
• Notice for Board Meeting (18 May 2018)
• Shareholding Pattern (Quarter ended 31 March 2018)
• Quarterly Corporate Governance Report (Quarter ended 31 March 2018)
• Notice for Board Meeting (12 February 2018)
• Quarterly Corporate Governance Report (Quarter ended 31 December 2017)
• Shareholding Pattern (Quarter ended 31 December 2017)
• Reappointment of Managing Director
• Notice for Board Meeting (14 November 2017)
• Quarterly Corporate Governance Report (Quarter ended 30 September 2017)
• Shareholding Pattern (Quarter ended 30 September 2017)
• 57th AGM - Voting Results
• E-Voting Instructions - 57th AGM
• Notice of Cut-off date for Voting - 57th AGM
• Notice for Book Closure - 57th AGM
• Notice for Board Meeting (08 August 2017)
• Quarterly Corporate Governance Report (Quarter ended 30 June 2017)
• Shareholding Pattern (Quarter ended 30 June 2017)
• Notice for Board Meeting (30 May 2017)
• Quarterly Corporate Governance Report (Quarter ended 31 March 2017)
• Shareholding Pattern (Quarter ended 31 March 2017)
• Revised Credit Rating
• Notice for Board Meeting (09 February 2017)
• Quarterly Corporate Governance Report (Quarter ended 31 December 2016)
• Shareholding Pattern (Quarter ended 31 December 2016)
• Notice for Board Meeting (29 November 2016)
• Shareholding Pattern (Quarter ended 30 September 2016)
• Quarterly Corporate Governance Report (Quarter ended 30 September 2016)
• 56th AGM - Voting Results
• 56th AGM Presentation
• Notice for Board Meeting (31 August 2016)
• Public Notice - 56th AGM
• E-voting Instructions - 56th AGM
• Notice of Cut-off date for Voting - 56th AGM
• Notice for Book Closure - 56th AGM
• 56th AGM - Notice to Shareholders
• Quarterly Corporate Governance Report (Quarter ended 30 June 2016)
• Share holding Pattern (Quarter ended 30 June 2016)
• Change in Directorate
• Notice for Board Meeting (27 May 2016)
• Quarterly Corporate Governance Report (Quarter ended 31 March 2016)
• Share holding Pattern (Quarter ended 31 March 2016)
• Committees of Board of Directors (October 2016)
• Quarterly Corporate Governance Report (Quarter ended 31 December 2015)
• Share holding Pattern (Quarter ended 31 December 2015)
• Key management personnel 
  • Key management personnel
  • Key Managerial Personnel of the Company to determine materiality of an event
• Appointment of Wholetime Director
• Notice for Board Meeting (09 February 2016)
• 55th AGM - Voting Results
• 55th AGM Presentation
• Public Notice of e-Voting
• Notice of Cut -off date for Voting
• Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
• Notice for Book Closure - 55th AGM
• Voting through Electronic Means

Independent Directors

• Appointment letter of Independent Directors 
  • Mr. S K Birla
  • Mr. H K Khaitan
  • Mr. Amitav Kothari
  • Mr. Ravinder Nath
  • Mr. G Parthasarathy
  • Mr. A Vellayan
• Criteria - Payments to Non Executive Directors
• Familiarization Programme for Independent Directors

For any investor related query or for sending us your feedback, please write to us at: This email address is being protected from spambots. You need JavaScript enabled to view it.

Contact details of the person for assistance and handling of investor grievances:
 
Mr. N K Sethia, Company Secretary
Kanoria Chemicals & Industries Limited
'KCI Plaza', 6th Floor
23-C, Ashutosh Chowdhury Avenue
Kolkata - 700019
Tel.:+91-33-40313200
Email: This email address is being protected from spambots. You need JavaScript enabled to view it.