Open an Account
search icon
1
NOTIFICATIONS
Best Algo trading app in India
Bigul

CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Intimation Of Revision Of Book Closure Dates

 In supersession to earlier letter dated June 22, 2020, the Book Closure dates for the purpose of 63rd Annual General Meeting of the Company and payment of Final Dividend for the Financial Year 2019-20 are rescheduled. The revised dates for closure of Register of Members and Share Transfer Books of the Company are as below and are subject to approval of the Board: Existing:- From Friday, August 7, 2020 to Thursday, August 13, 2020 (Both Days Inclusive) Revised:- From Wednesday, August 12, 2020 to Thursday, August 13, 2020 (Both Days Inclusive) 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 17, 2020, in respect of shares held in demat form, to the Beneficial Owners as per the details furnished by Depositories and in respect of shares held in physical form, to the shareholders whose names appear on the Register of Members as at the end of business hours on August 11, 2020 (Benpos date).
01-07-2020
Bigul

CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Intimation Of Record Date For Special Interim Dividend

 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 Saturday, July 4, 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 11, 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 12, 2020.
01-07-2020
Bigul

CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Board Meeting Intimation for Intimation Of Board Meeting - July 4, 2020

 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 wish to inform you that a meeting of Board of Directors of the Company will be held on Saturday, July 4, 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. (July 11, 2020 as the Record Date for the purpose of payment of Special Interim Dividend, subject to the approval of the BoD. The Special Interim Dividend, if declared, will be paid on or after July 12, 2020. Moreover, in supersession to earlier letter dated June 22, 2020, the Book Closure dates for the purpose of 63rd AGM and payment of FD for the FY 2019-20 are rescheduled. The revised dates for book closure are as below and are subject to approval of the BoD: Existing:- From Friday, August 7, 2020 to Thursday, August 13, 2020 (Both Days Inclusive) Revised:- From Wednesday, August 12, 2020 to Thursday, August 13, 2020 (Both Days Inclusive)
01-07-2020
Bigul

CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Closure of Trading Window

 In compliance with the Code of Conduct framed by the Company for Prohibition of Insider Trading pursuant to the requirement of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in Equity Shares of the Company shall remain closed from July 1, 2020 till 48 hours after the declaration of financial results for Quarter ending June 30, 2020 for the Directors, Officers and Designated Employees of the Company.
01-07-2020
Bigul

CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Information Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We refer to Company's earlier intimation dated December 19, 2019 to the Stock Exchanges and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, this is to inform you that the Company has concluded the sale of its Masterbatch business to PolyOne Polymers India Private Limited, on a going concern basis by way of slump sale. The Company has today received the consideration of INR 4,211,863,174/- subject to normal adjustments. As on July 1, 2020, the Masterbatch Business stands transferred to PolyOne Polymers India Private Limited. Kindly take the above information on your record and acknowledge the receipt.
01-07-2020
Bigul

CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Notice Under Regulation 42 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to the Regulation 42 of SEBI (LODR) Regulations, 2015 and in continuation of the letter dated June 17, 2020 intimating about recommendation of Final Dividend for approval by the shareholder, it is to inform you that the BoD had at their meeting held on June 17, 2020, inter alia, approved the closure of Register of Members and Share Transfer Books of the Company from August 7, 2020 to August 13, 2020 (Both Days Inclusive), for the purpose of 63rd Annual General Meeting which is scheduled to be held on August 13, 2020 and payment of Final Dividend, if any. The Final Dividend on Equity Shares, if declared at the meeting, will be paid on or after August 17, 2020, in respect of shares held in demat form, to the Beneficial Owners as per the details furnished by Depositories and in respect of shares held in physical form, to the shareholders whose names appear on the Register of Members as at the end of business hours on August 6, 2020 (Benpos date).
22-06-2020
Bigul

CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, enclosing herewith Secretarial Compliance Report for the year ended March 31, 2020 given by M/s. J. R. Ahuja & Co., Practising Company Secretaries. Kindly take the same on record and acknowledge the receipt.
18-06-2020
Bigul

CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Board recommends Final Dividend (AGM on August 13, 2020)

 Clariant Chemicals (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 17, 2020, inter alia, has recommended the payment of Final Dividend on Equity Shares @ Rs. 11/- per share i.e., 110% of the Paidup Equity Share Capital of the Company for the year ended March 31, 2020, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The Final Dividend, if approved at the ensuing Annual General Meeting, shall be paid on or after August 17, 2020.
18-06-2020
Bigul

CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Intimation Regarding Appointment Of Statutory Auditors Of The Company

 This has reference to our letter dated evenly about the intimation received from Price Waterhouse Chartered Accountants LLP to resign as Statutory Auditors of the Company post issuance of their Limited Review Report (LRR) for the quarter ending June 30, 2020, for the reasons stated in their communication. We wish to inform that the Board of Directors of the Company, on the recommendation of the Audit Committee, have today approved the appointment ofM/s.MSKA & Associates, Chartered Accountants (ICAI Firm Registration No. 105047W), as Statutory Auditors of the Company in the casual vacancy to be caused by the aforesaid resignation. The said appointment will be placed for shareholder's approval at the ensuing Annual General Meeting. Kindly take the above information on record and acknowledge the receipt.
17-06-2020
Bigul

CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Intimation For Proposed Resignation Of The Statutory Auditors

 Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby inform all the stakeholders that Price Waterhouse Chartered Accountants LLP (PW), Statutory Auditors of the Company, have intimated the Company today to resign as Statutory Auditors of the Company post issuance of their Limited Review Report (LRR) for the quarter ending June 30, 2020, for the reasons stated in their communication. The intimation letter received from PW is enclosed herewith.
17-06-2020
Next Page
Close

Let's Open Free Demat Account