CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are attaching herewith Media Release titled 'Clariant Chemicals' sales grew by 5.4 % to Rs. 757.3 crores'.17-06-2020
17-06-2020
CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Outcome Of Board Meeting - June 17, 2020
We wish to inform you that the Board of Directors of the Company had at their meeting held on June 17, 2020, inter alia, approved the following; 1) Audited Financial Results for the Quarter and year ended March 31, 2020 along with Statement of Abstract of Balance Sheet, Cash Flow Statement & Auditor's Report thereon; 2) Recommended the payment of Final Dividend for the year ended March 31, 2020, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company; and 3) Approval of Closure of Register of Members and Share Transfer Books of the Company for the purpose of 63rd Annual General Meeting of the Company scheduled to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM); 4) Appointment of Mr. Ashish Agarwal, Taxation Head - India, as the Chief Financial Officer of the Company with immediate effect;17-06-2020
CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2020 Along With Auditor'S Report Thereon
We wish to inform you that the Board of Directors of the Company had at their meeting held on June 17, 2020, inter alia, approved and taken on record the Audited Financial Results for the Quarter and year ended March 31, 2020. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, enclosing herewith the following; 1) Audited Financial Results for the Quarter and year ended March 31, 2020 along with Statement of Abstract of Balance Sheet and Cash Flow Statement; 2) Auditor's Report for the year ended March 31, 2020;17-06-2020
CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Board to consider Final Dividend
Clariant Chemicals (India) Ltd a meeting of Board of Directors of the Company will be held on June 17, 2020, inter alia, to consider and take on record the Audited Financial Results for the 4th quarter and year ended March 31, 2020 and to recommend Final Dividend, if any, on the Equity Shares of the Company for the year ended March 31, 2020.11-06-2020
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 17/06/2020 ,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 Wednesday, June 17, 2020, inter alia, to consider and take on record the Audited Financial Results for the 4th quarter and year ended March 31, 2020 and to recommend Final Dividend, if any, on the Equity Shares of the Company for the year ended March 31, 2020. This is for your information and record. Kindly acknowledge the receipt.10-06-2020
CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Certificate Of Compliance For The Half Year Ended March 31, 2020
Pursuant to Clause 40 (9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosing herewith Certificate of Compliance for the half year ended March 31, 2020 given by M/s. J. R. Ahuja & Co., Practising Company Secretaries.21-05-2020
CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer14-05-2020
CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020.
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period 1st October, 2019 to 31st March, 2020 (both days inclusive) are maintained by the Company's Registrar & Transfer Agent, viz. Link Intime India Private Limited, which is registered as Registrar & Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.05-05-2020
CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020.
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period 1st October, 2019 to 31st March, 2020 (both days inclusive) are maintained by the Company's Registrar & Transfer Agent, viz. Link Intime India Private Limited, which is registered as Registrar & Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.05-05-2020