CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Notice Under Regulation 42 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
In supersession to our earlier letter dated June 22, 2020 and pursuant to the Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 it is to inform you that the BoD at their meeting held on July 11, 2020, inter alia, revised the dates of closure of Register of Members and Share Transfer Books of the Company. The Register of Members and Share Transfer Books of the Company remains closed from Wednesday, August 19, 2020 to Thursday, August 20, 2020 (Both Days Inclusive), for the purpose of 63rd Annual General Meeting of the Company which is re-scheduled to be held on Thursday, August 20, 2020 and payment of Final Dividend, if any. The Final Dividend on Equity Shares as recommended by the Board of Directors, if declared at the meeting, will be paid on or after August 24, 2020.11-07-2020