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Outcome Dilution and Divestment of equity stake in APAG Holding AG, Switzerland a meterial subsidiary company
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Trading Window closure 30th June 2025
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Trading Window closure 31st March 2025
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Integrated Filing (Financial) for the quarter and nine months ended 31st December 2024
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Re-appointment of Shri Saumya Vardhan Kanoria as a Wholetime Director for a term of 3 years with effect from 1st April, 2025
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Trading Window closure 31st December 2024
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Trading window closure 30th September 2024
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Transcript of 64th AGM
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Voting Result of 64th Annual General Meeting
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Presentation at 64th Annual General Meeting
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Proceeding of 64th Annual General Meeting
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Press Release titled “KCI inaugurates New Formaldehyde Manufacturing Plant in Ankleshwar, Gujarat” and “KCI launches New Hexamine Manufacturing Plant in Ankleshwar, Gujarat” dtd 06092024
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Appointment of Independent Directors and Non Independent Director
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Retirement of Independent Directors
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Capacity addition and start of commercial production of Formaldehyde and Hexamine Plants at Ankleshwar
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64th AGM Notice
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Registrar and Share Transfer Agent Office has been shifted
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Trading Window closure 30th June 2024
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Sale of Solar Power Division
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Memorandum & Articles of Association
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Trading Window Closure 31st March 2024
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Hexamine Plant at Ankleshwar Gujarat
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Trading Window Closure 31st December 2023
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Trading Window Closure 30th September 2023
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Transcript of 63rd AGM
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Voting Results 63rd Annual General Meeting
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Proceeding of the 63rd Annual General Meeting
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Presentation at 63rd Annual General Meeting
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63rd AGM Notice
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Trading Window Closure 30th June 2023
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Outcome of Board Meeting 26th May 2023
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Postal Ballot Notice dated 11th April, 2023 to the Shareholders
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Induction of Strategic Partner in APAG Holding AG
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Trading Window Closure 31st March 2023
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Press and Media Release -The Company is setting up a new Formaldehyde Plant with 300 TPD capacity at Ankleshwar
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Re appointed Shri Sidharth Kumar Birla as an Independent Director for 2nd Term of 5 years with effect from 18th May, 2023
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Press Release titled Kanoria's R & D unit get DSIR recognition dated 20th January, 2023
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License received from Department of Scientific and Industrial Research, Ministry of Science & Technology, Government of India at Ankleshwar Units
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Commercial Production of Phenolic Resin Plant at Ankleshwar
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Trading Window Closure 31st December 2022
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Commission Resin Plant at Ankleshwar Unit
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Appointment of Company Secretary and Compliance Officer
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Retirement of Shri N K Sethia as Company Secretary
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Appointment of Compliance Officer
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Trading Window Closure 30th September 2022
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Cessation-of -Independent-Directors
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Transcript of 62nd AGM
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Voting Results 62nd AGM
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Proceedings of the 62nd Annual General Meeting
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Appointment of Statutory Auditors
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Presentation at 62nd Annual General Meeting
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Newspaper Publication Financial Results 30th June, 2022
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AGM-Newspaper Advertisement
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62nd AGM Notice
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Notice of Board Meeting 30th June, 2022
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Intimation of Book Closure for Dividend and Cut-off date for e-voting
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Secretarial Compliance Report 31st March, 2022
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Shareholding 30th June 2022
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Corporate Governance 30th June 2022
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Trading window closure 30th June 2022
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Related Party Transation for the half year ended 31st March 2022
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Newspaper Publication Financial Results 31st March 2022
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Notice of Board Meeting 31st March 2022
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Corporate Governance 31st March 2022
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Shareholding 31st March 2022
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Trading Window Closure 31st March 2022
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Intimation to Stock Exchanges-Postal Ballot Notice
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Newspaper Publication _ Financial Result 31st December 2021
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Reappointment of Wholetime Director
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Notice of Board Meeting 31st December 2021
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Revised Credit Rating
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Corporate Governance 31st December 2021
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Shareholding 31st December 2021
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Trading Window Closure 31st December 2021
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Related Party Transaction for the half year ended 30th September 2021
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Corporate Governance 30th September 2021
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Notice of Board Meeting 30th September 2021
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Shareholding 30th September 2021
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Trading Window Closure 30th September 2021
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Secretarial Compliance Report 2021
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Transcript of 61st AGM
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Voting Results - 61st AGM
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Notice of 61st AGM
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Annual Report 2020-21
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Instructions for remote e-voting and joining - 61st AGM
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Notice of Cut-off and Remote e-voting date - 61st AGM
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Corporate Governance 30th June 2021
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Shareholding 30th June 2021
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Notice of Board Meeting 30th June 2021
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Trading Window closure 30th June 2021
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Transfer of Shares to IEPF
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Appointment of Director
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Related Party Transaction for the year ended 31st March 2021
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Notice of Board Meeting 28th May 2021
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Trading Window Closure 31st March 2021
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Shareholding 31st March, 2021
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Corporate Governance 31st March 2021
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Notice of Board Meeting 12th February 2021
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Trading Window Closure 31st December 2020
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Shareholding 31st December 2020
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Corporate Governance 31st December 2020
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Related Party Transaction for the half year ended 30th September, 2020
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Shareholding 30th September 2020
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Corporate Governance 30th September 2020
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Trading Window closure 30th September 2020
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Notice of Board Meeting 10th November 2020
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60th AGM - Voting Results
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AGM - Newspaper Advertisement
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60th AGM Notice
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Annual Report 2019-20
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Related Party Transaction for the year ended 31st March, 2020
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Corporate Governance 30th June 2020
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Shareholding 30th June 2020
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Notice of Board Meeting 30th June 2020
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Notice to the Shareholder for AGM dated 15 th September 2020 for updation of E mail address
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Related Part Transactions for the half year ended 30th September, 2019
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Related Party Transaction for the year ended 31st March, 2019
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Public Notice
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Acquisition of shares Kanoria Africa Textiles Plc, Ethiopia
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Dividend update for the year ended 31st March 2020
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Shareholding Pattern (Quarter ended 31 March 2020)
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Corporate Governance Report (Quarter ended 31 March 2020)
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Notice for Board Meeting (17th June, 2020)
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Covid 19
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Trading Window Closure
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Notice for Board Meeting (12 February 2020)
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Shareholding Pattern (Quarter ended 31 December 2019)
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Corporate Governance Report (Quarter ended 31 December 2019)
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Notice for Board Meeting (14 November 2019)
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Shareholding Pattern (Quarter ended 30 September 2019)
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Corporate Governance Report (Quarter ended 30 September 2019)
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Commencement of Commercial Production at Naidupeta
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59th AGM - Voting Results
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59th AGM Presentation
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Notice of Cut-off date for Voting - 59th AGM
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Notice for Book Closure - 59th AGM
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59th AGM - E-Voting procedure
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Notice for Board Meeting - Rescheduled (27 May 2019)
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Notice for Board Meeting (24 May 2019)
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Shareholding Pattern (Quarter ended 31 March 2019)
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Quarterly Corporate Governance Report (Quarter ended 31 March 2019)
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Shifting of Registered Office
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Postal Ballot Results (27 March 2019)
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Postal Ballot - Newspaper advertisement
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Postal Ballot Notice
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Postal Ballot Form
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E-voting Process for Postal Ballot
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Notice for Board Meeting (13 February 2019)
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Shareholding Pattern (Quarter ended 31 December 2018)
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Quarterly Corporate Governance Report (Quarter ended 31 December 2018)
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Notice for Board Meeting (14 November 2018)
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Shareholding Pattern (Quarter ended 30 September 2018)
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Quarterly Corporate Governance Report (Quarter ended 30 September 2018)
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Scheme of Amalgamation
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58th AGM - Voting Results
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Proceedings of 58th AGM
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58th AGM Presentation
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Change in Directorate (21 August 2018)
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E-Voting Instructions - 58th AGM
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Notice of Cut-off date for Voting - 58th AGM
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Notice for Book Closure - 58th AGM
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Quarterly Corporate Governance Report (Quarter ended 30 June 2018)
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Shareholding Pattern (Quarter ended 30 June 2018)
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New equity shares in APAG Holding AG, Switzerland
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Notice for Board Meeting (08 August 2018)
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Environment Clearance for New Project
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Notice for Board Meeting (18 May 2018)
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Shareholding Pattern (Quarter ended 31 March 2018)
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Quarterly Corporate Governance Report (Quarter ended 31 March 2018)
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Notice for Board Meeting (12 February 2018)
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Quarterly Corporate Governance Report (Quarter ended 31 December 2017)
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Shareholding Pattern (Quarter ended 31 December 2017)
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Reappointment of Managing Director
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Notice for Board Meeting (14 November 2017)
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Quarterly Corporate Governance Report (Quarter ended 30 September 2017)
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Shareholding Pattern (Quarter ended 30 September 2017)
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57th AGM - Voting Results
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E-Voting Instructions - 57th AGM
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Notice of Cut-off date for Voting - 57th AGM
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Notice for Book Closure - 57th AGM
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Notice for Board Meeting (08 August 2017)
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Quarterly Corporate Governance Report (Quarter ended 30 June 2017)
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Shareholding Pattern (Quarter ended 30 June 2017)
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Notice for Board Meeting (30 May 2017)
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Quarterly Corporate Governance Report (Quarter ended 31 March 2017)
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Shareholding Pattern (Quarter ended 31 March 2017)
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Revised Credit Rating
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Notice for Board Meeting (09 February 2017)
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Quarterly Corporate Governance Report (Quarter ended 31 December 2016)
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Shareholding Pattern (Quarter ended 31 December 2016)
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Notice for Board Meeting (29 November 2016)
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Shareholding Pattern (Quarter ended 30 September 2016)
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Quarterly Corporate Governance Report (Quarter ended 30 September 2016)
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56th AGM - Voting Results
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56th AGM Presentation
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Notice for Board Meeting (31 August 2016)
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Public Notice - 56th AGM
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E-voting Instructions - 56th AGM
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Notice of Cut-off date for Voting - 56th AGM
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Notice for Book Closure - 56th AGM
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56th AGM - Notice to Shareholders
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Quarterly Corporate Governance Report (Quarter ended 30 June 2016)
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Share holding Pattern (Quarter ended 30 June 2016)
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Change in Directorate
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Notice for Board Meeting (27 May 2016)
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Quarterly Corporate Governance Report (Quarter ended 31 March 2016)
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Share holding Pattern (Quarter ended 31 March 2016)
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Committees of Board of Directors (October 2016)
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Quarterly Corporate Governance Report (Quarter ended 31 December 2015)
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Share holding Pattern (Quarter ended 31 December 2015)
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Key management personnel
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Appointment of Wholetime Director
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Notice for Board Meeting (09 February 2016)
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55th AGM - Voting Results
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55th AGM Presentation
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Public Notice of e-Voting
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Notice of Cut -off date for Voting
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Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
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Notice for Book Closure - 55th AGM
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Voting through Electronic Means
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