CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Board Meeting Outcome for Board Meeting - Outcome - August 9, 2022
We wish to inform you that the Board of Directors of the Company had at their meeting held on August 9, 2022, inter alia, as attached CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the advertisements published in the newspapers Business Standard and Mumbai Lakshadeep dated August 1, 2022 for intimating 65th Annual General Meeting of the Company. Kindly take the same on your record and acknowledge the receipt. CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Reg. 34 (1) Annual Report.
Pursuant to the Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the 'Listing Regulations') this is to inform you that the 65th Annual General Meeting of the members of Clariant Chemicals (India) Limited will be held at 4:00 p.m. on Thursday, August 25, 2022, through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated July 28, 2022 issued by Link Intime India Private Limited, Registrar and Transfer Agents (RTA) of the Company, confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0211 Name of the Signatory :- Amee JoshiDesignation :- Company Secretary and Compliance Officer CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Board Meeting Intimation for Intimation Of Board Meeting - August 9, 2022
CLARIANT CHEMICALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,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 the Board of Directors of the Company will be held on Tuesday, August 9, 2022, inter alia, to consider and take on record the Un-Audited Financial Results for the 1st quarter ended June 30, 2022. 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 July 1, 2022 till 48 hours after the declaration of Financial results for the 1st quarter ending June 30, 2022 for the Directors, Officers and Designated Persons of the Company. 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. CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Clariant Chemicals (India) Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Result Of Postal Ballot - Appointment Of Directors - 2022
The result of Postal Ballot under Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is as attached.