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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.
07-03-2022
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CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Disclosure Of Material Information Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'the Listing Regulations'), we wish to inform you that the Company has received a proposal to appoint Mr. Bharath. R. Sesha as the Managing Director of the Company. The said proposal is subject to the review and approval of the Nomination & Remuneration Committee, the Board and the Shareholders of the Company and is also subject to the approvals and / or compliance of any law, for the time being in force and applicable to the Company.
25-02-2022
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CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 We wish to inform you that Mr. Ashish Agarwal, Interim Chief Financial Officer of the Company has, vide his letter dated February 25, 2022, tendered his resignation from the post of Interim Chief Financial Officer of the Company to be effective from closing working hours of April 20, 2022. The disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is as attached:
25-02-2022
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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.
21-02-2022
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CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Updates on Open Offer

 ICICI Securities Ltd ("Manager to the Offer") has submitted to BSE a copy of Advertisement in accordance with Regulation 18(7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (As Amended) ("SEBI (SAST Regulations") and Corrigendum to the Detailed Public Statement and Draft Letter of Offer ("Corrigendum") with respect to the Open Offer to the Public Shareholders of Clariant Chemicals (India) Ltd ("Target Company").
15-02-2022
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CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 26(7) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and in accordance of our communication dated February 12, 2022, we have published in newspapers the written reasoned recommendation of the Committee of Independent Directors. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of said advertisements dated February 14, 2022.
14-02-2022
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CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Announcement under Regulation 30 (LODR)-Open Offer - Updates

 We enclose herewith the written reasoned recommendation approved by the Committee of Independent Directors, at its meeting held on February 12, 2022, on the above referred Open Offer, pursuant to Regulation 26(7) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
12-02-2022
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CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Unaudited Financial Results Of The Company For The 3Rd Quarter And Nine Months Ended December 31, 2021 Along With The Limited Review Report Thereon

 We wish to inform you that the Board of Directors of the Company had at their meeting held on February 10, 2022, inter alia, approved and taken on record the Unaudited Financial Results for the 3rd Quarter and Nine months ended December 31, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosing herewith the Unaudited Financial Results and Limited Review Report for the 3rd Quarter and Nine months ended December 31, 2021 with unmodified opinion.
10-02-2022
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CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Board Meeting Outcome for Outcome Of Board Meeting - February 10, 2022

 We wish to inform you that the Board of Directors of the Company have at their meeting held on February 10, 2022, inter alia, approved the following: 1. Un-Audited Financial Results for the 3rd Quarter and Nine months ended December 31, 2021; 2. Appointment of J R Ahuja & Co., Company Secretaries, as the Secretarial Auditor of the Company for the Financial year ending on March 31, 2022. Brief profile of Mr. Jagdish Ahuja is as attached:
10-02-2022
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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, a Duplicate Share certificate, in lieu of old one, will be issued.
10-02-2022
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