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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
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CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Outcome Of Board Meeting - July 11, 2020

 BoD had approved the following; 1) Payment of Special Interim Dividend @ Rs. 140/- per share i.e., 1400% for the Financial year 2020-21. The Special Interim Dividend shall be paid on or after July 19, 2020; 2) Fixed July 18, 2020 as the Record Date for the purpose of payment of Special Interim Dividend; 3) Revised the date of 63rd Annual General Meeting (AGM) of the Company. The 63rd AGM of the Company will now be held on August 20, 2020 instead of August 13, 2020. 4) The Closure of Register of Members and Share Transfer Books of the Company 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 scheduled to be held on August 20, 2020 at 04:00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and for the purpose of payment of Final Dividend.
11-07-2020
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CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Clarient Plastics & Coatings AG
08-07-2020
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CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Colorants International AG
08-07-2020
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CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Colorants International AG
08-07-2020
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CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Newspaper Advertisement For Transfer Of Equity Shares Of The Company To The Investor Education And Protection Fund

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the advertisement published in the newspaper dated July 6, 2020 and July 7, 2020, titled - 'Transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Account'.
07-07-2020
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CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Record Date For The Purpose Of Special Interim Dividend

 In continuation to our earlier letter dated July 3, 2020 and pursuant to the 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 Saturday, July 11, 2020, inter alia, to consider and declare the payment of Special Interim Dividend to the shareholders of the Company for the Financial Year 2020-21. The Company has fixed July 18, 2020 as the Record Date for the purpose of payment of Special Interim Dividend, subject to the approval of the Board of Directors. The Special Interim Dividend, if declared, will be paid on or after July 19, 2020.
06-07-2020
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CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Board Meeting Intimation for Intimation Of Board Meeting - July 11, 2020

 CLARIANT CHEMICALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2020 ,inter alia, to consider and approve In continuation to our earlier letter dated July 3, 2020 and pursuant to the 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 Saturday, July 11, 2020, inter alia, to consider and declare the payment of Special Interim Dividend to the shareholders of the Company for the Financial Year 2020-21. The Company has fixed July 18, 2020 as the Record Date for the purpose of payment of Special Interim Dividend, subject to the approval of the Board of Directors. The Special Interim Dividend, if declared, will be paid on or after July 19, 2020.
06-07-2020
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CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Update on board meeting

 CLARIANT CHEMICALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2020 ,inter alia, to consider and approve We refer to our intimation letter dated July 1, 2020 informing that the meeting of Board of Directors of the Company is to be held on Saturday, July 4, 2020. We would like to inform that the Board Meeting scheduled for July 4, 2020 is being delayed and will be held within a fortnight, the date of which will be communicated once finalized. Due to postponement of the Board Meeting, the Record date of July 11, 2020 fixed by the Company for the purpose of payment of Special Interim Dividend is also being postponed to a date that will be communicated once the Board Meeting date is finalized. The Company will keep all the stakeholders posted for any update(s) via intimations to Stock Exchanges.
03-07-2020
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CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This intimation is given under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Our ultimate global holding company Clariant AG, a focused, sustainable and innovative specialty chemical company, has today completed the sale of its entire Masterbatches business to PolyOne. The enterprise value of the sale, which consisted of separate transactions for Clariant's global Masterbatches business and its Masterbatches business in India, amounts to approximately USD 1,560 million. The Company has already informed the Stock Exchanges in India about the conclusion of sale of its Masterbatch business earlier during the day.
01-07-2020
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