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Bigul

CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Result Of Postal Ballot - Name Change

 We refer to the Notice of Postal Ballot dated August 29, 2022 circulated for seeking approval for change of name of the Company and consequent changes in the Memorandum of Association and Articles of Association 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 September 01, 2022 (09:00 a.m.) to September 30, 2022 (05:00 p.m.). The Scrutinizer has carried out the scrutiny of E-voting received upto 05:00 p.m. on September 30, 2022 and submitted his Report on October 1, 2022. The Scrutinizer''s Report dated October 1, 2022 is enclosed herewith for your reference and record. The result of Postal Ballot under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is as attached.
01-10-2022
Bigul

CLARIANT CHEMICALS (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 the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in Equity Shares of the Company shall remain closed from October 1, 2022 till 48 hours after the declaration of Financial results for the 2nd quarter and Half Year ending September 30, 2022 for the Directors, Officers and Designated Persons of the Company.
30-09-2022
Bigul

CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 As per Regulation 39(3) of SEBI (Listing obligations and disclosure requirement) Regulations, 2015, we enclose herewith the information regarding Lost/Stolen/Fake/Duplicate Share Certificate received from our Shareholder(s)/ Link Intime India Pvt. Ltd. (RTA) in respect of which Stop Transfer has been marked. After complying with the required formalities by the shareholder, Company and/or RTA will issue a Confirmation Letter in lieu of SH-1.
26-09-2022
Bigul

CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 As per Regulation 39(3) of SEBI (Listing obligations and disclosure requirement) Regulations, 2015, we enclose herewith the information regarding Lost/Stolen/Fake/Duplicate Share Certificate received from our Shareholder(s)/ Link Intime India Pvt. Ltd. (RTA) in respect of which Stop Transfer has been marked. After complying with the required formalities by the shareholder, Company and/or RTA will issue a Confirmation Letter in lieu of SH-1.
22-09-2022
Bigul

CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 As per Regulation 39(3) of SEBI (Listing obligations and disclosure requirement) Regulations, 2015, we enclose herewith the information regarding Lost/Stolen/Fake/Duplicate Share Certificate received from our Shareholder(s)/ Link Intime India Pvt. Ltd. (RTA) in respect of which Stop Transfer has been marked. After complying with the required formalities by the shareholder, Company and/or RTA will issue a Confirmation Letter in lieu of SH-1.
19-09-2022
Bigul

CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 As per Regulation 39(3) of SEBI (Listing obligations and disclosure requirement) Regulations, 2015, we enclose herewith the information regarding Lost/Stolen/Fake/Duplicate Share Certificate received from our Shareholder(s)/ Link Intime India Pvt. Ltd. (RTA) in respect of which Stop Transfer has been marked. After complying with the required formalities by the shareholder, Company and/or RTA will issue a Confirmation Letter in lieu of SH-1.
14-09-2022
Bigul

CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We enclose herewith the details of loss of certificate received by the Company.
01-09-2022
Bigul

CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement confirming dispatch of Postal Ballot Notice
01-09-2022
Bigul

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

 We enclose herewith Notice of Postal Ballot dated August 29, 2022 issued to all the shareholders of the Company for seeking their approval, vide Special Resolution, for change of name of the Company and consequent changes in the Memorandum of Association and Articles of Association 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 August 30, 2022. Kindly take the Postal Ballot Notice on record and acknowledge the receipt.
30-08-2022
Bigul

CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Announcement under Regulation 30 (LODR)-Change of Company Name

 We wish to inform you that consequent to acquisition of the Company by SK Capital and Heubach Group, the Board of Directors of the Company, through Circular Resolution dated August 29, 2022, have granted their approval for the change of name of the Company from 'Clariant Chemicals (India) Limited' to 'Heubach Colorants India Limited', and subsequent alterations in the Memorandum of Association and Articles of Association of the Company, subject to approval of Shareholders through Postal Ballot. The notice of Postal Ballot, seeking shareholder's approval, will be sent to all members of the Company in accordance with the provisions of Section 110 of the Companies Act, 2013 read with Rules framed thereunder and Regulation 17 (1C) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended (hereinafter referred to as 'the Regulations').
29-08-2022
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