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Heubach Colorants India Ltd - 506390 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHeubach Colorants India Ltd 2CIN NO.L24110MH1956PLC010806 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Amee Joshi Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Jugal Sahu Designation: Executive Director and Chief Financial Officer EmailId: [email protected] Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
18-04-2023
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Heubach Colorants India Ltd - 506390 - Board Meeting Intimation for Intimation Of Board Meeting - May 16, 2023

Heubach Colorants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on Tuesday, May 16, 2023 inter alia, to consider and take on record the Audited Financial Results for the 4th quarter and year ended March 31, 2023.
13-04-2023
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Heubach Colorants India Ltd - 506390 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith Certificate dated April 05, 2023 issued by Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018.
10-04-2023
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Heubach Colorants India Ltd - 506390 - Compliance Certificate Pursuant To Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023.

As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Pvt Ltd a Category- I, Registrar & Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI) vide Registration Number:INR000004058 during the period April 1, 2022 to March 31, 2023 (both days inclusive).
10-04-2023
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Heubach Colorants India Ltd - 506390 - Intimation Of Change In The Email Address For Investor Relations Services

We would like to inform that the Email address for investor relations services has been changed from [email protected] to [email protected].
10-04-2023
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Heubach Colorants India Ltd - 506390 - Closure of Trading Window

In compliance with the Code of Conduct framed by the Company for Prohibition of Insider Trading pursuant to the requirement of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in Equity Shares of the Company shall remain closed from April 1, 2023 till 48 hours after the declaration of Audited Financial Results for the year ended March 31, 2023 for the Directors, Officers and Designated Employees of the Company.
31-03-2023
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Heubach Colorants India Ltd - 506390 - Result Of Postal Ballot - For Appointment Of Mr. Jugal Sahu (DIN: 02629782) As Executive Director And Chief Financial Officer Of The Company.

We refer to the Notice of Postal Ballot dated February 3, 2023 circulated to all the Shareholders of the Company via E-mail, on February 22, 2023 in accordance with the provisions of the Act and relevant MCA circulars for seeking their approval for Appointment of Mr. Jugal Sahu (DIN: 02629782) as Executive Director and Chief Financial Officer of the Company. The Company had appointed Mr. Bhadresh Shah, Proprietor of Bhadresh Shah & Associates, Company Secretaries (COP 15957, ACS 23847) as the Scrutinizer for conducting Postal Ballot process in a fair and transparent manner. The E-voting was kept open from February 23, 2023 at 09:00 a.m. and ended on March 24, 2023 at 05:00 p.m. The Scrutinizer has carried out the scrutiny of E-voting received upto 05:00 p.m. on March 24, 2023 and submitted his Report on the same day. The Scrutinizer''s Report dated March 24, 2023 is enclosed herewith for your reference and record. The result of Postal Ballot is attached herewith.
24-03-2023
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Heubach Colorants India Ltd - 506390 - Result Of Postal Ballot - For Appointment Of Mr. Jugal Sahu (DIN: 02629782) As Executive Director And Chief Financial Officer Of The Company.

We refer to the Notice of Postal Ballot dated February 3, 2023 circulated to all the Shareholders of the Company via E-mail, on February 22, 2023 in accordance with the provisions of the Act and relevant MCA circulars for seeking their approval for Appointment of Mr. Jugal Sahu (DIN: 02629782) as Executive Director and Chief Financial Officer of the Company. The Company had appointed Mr. Bhadresh Shah, Proprietor of Bhadresh Shah & Associates, Company Secretaries (COP 15957, ACS 23847) as the Scrutinizer for conducting Postal Ballot process in a fair and transparent manner. The E-voting was kept open from February 23, 2023 at 09:00 a.m. and ended on March 24, 2023 at 05:00 p.m. The Scrutinizer has carried out the scrutiny of E-voting received upto 05:00 p.m. on March 24, 2023 and submitted his Report on the same day. The Scrutinizer''s Report dated March 24, 2023 is enclosed herewith for your reference and record. The result of Postal Ballot is attached herewith.
24-03-2023
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CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the advertisements published in the newspapers Business Standard and Mumbai Lakshaweep dated February 24, 2023 intimating the dispatch of Postal Ballot notice of the Company. Kindly take the same on your record and acknowledge the receipt.
24-02-2023
Bigul

CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

We enclose herewith Notice of Postal Ballot dated February 3, 2023 issued to all the shareholders of the Company for seeking their approval for appointment of Mr. Jugal Sahu as Executive Director and Chief Financial Officer of the Company. The Company has completed the delivery of Postal Ballot Notice, through electronic mode, i.e. email, to all shareholders of the Company on February 22, 2023. Kindly take the Postal Ballot Notice on record and acknowledge the receipt.
22-02-2023
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