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CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Outcome Of Board Meeting - August 14, 2020

 We wish to inform you that the Board of Directors of the Company had at their meeting held on August 14, 2020, inter alia, approved the Un-Audited Financial Results along with the Limited Review Report for the 1st quarter ended June 30, 2020. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosing herewith Un-Audited Financial Results along with the Limited Review Report for the 1st Quarter ended June 30, 2020. The Board meeting commenced at 01:00 p.m. and concluded at 3:30 p.m.
14-08-2020
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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. This is for your information and record. Kindly acknowledge the receipt.
07-08-2020
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CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Board Meeting Intimation for Intimation Of Board Meeting

 CLARIANT CHEMICALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on Friday, August 14, 2020, inter alia, to consider and take on record the Un-Audited Financial Results for the 1st quarter ended June 30, 2020. This is for your information and record. Kindly acknowledge the receipt.
30-07-2020
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CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with the Regulation 47 and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), please find enclosed the extract of the public notice published by the Company today, i.e. Tuesday, July 28, 2020 in Business Standard (in English language) and Sakal (inMarathi language) newspapers. The enclosed public notices are issued by the Company in compliance of the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, General Circular No. 14/2020 dated April 8, 2020, No. 17/2020 dated April 13, 2020 and No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020
28-07-2020
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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 63rd Annual General Meeting of the members of Clariant Chemicals (India) Limited will be held at 4:00 p.m. on Thursday, August 20, 2020, through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, August 19, 2020 to Thursday, August 20, 2020 (Both Days Inclusive). The Annual report of the Company along with the Notice of the 63rd Annual General Meeting is enclosed herewith for your reference and record. Kindly take the same on record and acknowledge the receipt.
25-07-2020
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CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Shareholding for the Period Ended June 30, 2020

 Clariant Chemicals (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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 0000 Name of the Signatory :- Amee JoshiDesignation :- Company Secretary and Compliance Officer
17-07-2020
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CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Disclosure Of Half Yearly Related Party Transactions - October To March 2020

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosures of related party transactions for the half year ended on March 31, 2020.
14-07-2020
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CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Board declares Special Interim Dividend (AGM on August 20, 2020)

 Clariant Chemicals (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 11, 2020, inter alia, has approved the following:- Payment of Special Interim Dividend on Equity Shares @ Rs. 140/- per share i.e., 1400% of the Paid up Equity Share Capital of the Company for the Financial year 2020-21. The Special Interim Dividend shall be paid on or after July 19, 2020.
11-07-2020
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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' declares Special Interim Dividend of Rs. 140/- per share'.
11-07-2020
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