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Clariant Chemicals (India) Ltd - 506390 - Un-Audited Financial Results For The 1St Quarter Ended June 30, 2021

 With reference to our letter dated August 12, 2021, vide which the Un-Audited Financial Results and Limited Review Report for the 1st Quarter ended June 30, 2021 were disclosed, we would like to submit and clarify few technical observations as below: 1. While combining and collating the covering letter, Limited Review Report and the Financial Results, digitally, the Digital Signature Certificate (DSC) of signing partner of MSKA & Associates, Statutory Auditors, was removed; 2. The DSC was automatically removed by the system itself, due to security reasons; 3. In order to ensure timely compliance of statutory provisions in true letter and spirit, we have disseminated to the Stock Exchanges the said file only. In this regard, we hereby re-submit the same file, having DSC of Mr. Vishal Vilas Divadkar, signing partner for your records purpose.
17-08-2021
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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.
17-08-2021
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Clariant Chemicals (India) Ltd - 506390 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Clariant Chemicals (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
13-08-2021
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CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that the Company has successfully concluded the 64th Annual General Meeting (AGM) held on August 12, 2021 through Video Conferencing. The Company had provided the facility of Remote E-voting to the Shareholders and E-voting during the AGM. Pursuant to Regulation 44 of the Listing Regulations, please find enclosed herewith the disclosures pertaining to consolidated results of Remote E-Voting and the E-voting during the AGM along with the Scrutinizer's Report dated August 13, 2021, issued by Mr. Bhadresh Shah, Practising Company Secretary. All the resolutions mentioned in the Notice of 64th AGM were passed with requisite majority. Kindly take the same on your record and acknowledge the receipt.
13-08-2021

Clariant Chem Standalone June 2021 Net Sales at Rs 212.76 crore, up 64.94% Y-o-Y

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13-08-2021
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Clariant Chemicals (India) Ltd - 506390 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has successfully concluded the 64th Annual General Meeting held today through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the provisions of Circular No. 02/2021 dated January 13, 2021, read with Circular No. 20 dated May 5, 2020, Circular No. 14 dated April 8, 2020 and Circular No. 17 dated April 13, 2020 issued by the Ministry of Corporate Affairs (MCA) and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, read with Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities & Exchange Board of India (SEBI).
12-08-2021
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Clariant Chemicals (India) Ltd - 506390 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We are attaching herewith Media Release titled 'Clariant Chemicals' reported Sales of Rs. 212.8 Crore and Profit before tax of Rs. 19.6 Crore'.
12-08-2021
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Clariant Chemicals (India) Ltd - 506390 - Board Meeting Outcome for Outcome Of Board Meeting - August 12, 2021

 We wish to inform you that the Board of Directors of the Company had at their meeting held on August 12, 2021, inter alia, approved the Un-Audited Financial Results along with the Limited Review Report for the 1st quarter ended June 30, 2021. The Board meeting commenced at 12:15 p.m. and concluded at 3:00 p.m.
12-08-2021
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Clariant Chemicals (India) Ltd - 506390 - Un-Audited Financial Results For The 1St Quarter Ended June 30, 2021

 We wish to inform you that the Board of Directors of the Company had at their meeting held on August 12, 2021, inter alia, approved and taken on record the Un-Audited Financial Results for the 1st Quarter ended June 30, 2021. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosing herewith the Un-Audited Financial Results and Limited Review Report for the 1st Quarter ended June 30, 2021. The Board meeting commenced at 12:15 p.m. and concluded at 3:00 p.m.
12-08-2021
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CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Attaching herewith the Annual Secretarial Compliance Report for the Financial Year ended March 31, 2021 issued by J R Ahuja & Co., Practising Company Secretaries
28-07-2021
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