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 - Re-Appointment Of Independent Directors
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 25, 2021 (09:00 a.m.) to March 26, 2021 (05:00 p.m.). The Scrutinizer has carried out the scrutiny of E-voting received upto 05:00 p.m. on March 26, 2021 and submitted his Report on March 27, 2021. The Scrutinizer''s Report dated March 27, 2021 is enclosed herewith for your reference and record. The result of Postal Ballot under Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is as attached 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. 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. 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. 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. CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Postal Ballot Notice - Re-Appointment Of Independent Directors
We enclose herewith Notice of Postal Ballot dated February 22, 2021 issued to all the shareholders of the Company for seeking their approval for Re-appointment of Mr. Kewal Handa and Mr. Sunirmal Talukdar as Independent Directors of the Company for a second term of 5 consecutive years from April 1, 2021 to March 31, 2026. The Company has completed the delivery of Postal Ballot Notice, through electronic mode, i.e. email, to all shareholders of the Company on February 25, 2021. 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. CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Reply To Your Communication Seeking Clarification On News Item (CNBC TV18)
We refer to your communication dated February 16, 2021, seeking clarification upon the recent news item which appeared on the Channel CNBC TV18 dated February 16, 2021 captioned 'Clariant chemicals is planning to buy 51 % stake in India glycols'. In this regard, we would like to submit that Clariant Chemicals (India) Limited (hereinafter referred to as 'the Company') is not engaged in any discussions to acquire a stake, in India Glycols. The Company categorically states that the abovementioned news item is factually incorrect CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Clarification sought from Clariant Chemicals (India) Ltd
The Exchange has sought clarification from Clariant Chemicals (India) Ltd on February 16, 2021, with reference to news appeared in CNBC TV dated February 16, 2021 quoting "Clariant chemicals is planning to buy 51 % stake in India glycols"The reply is awaited.