Clariant Chemicals (India) Ltd - 506390 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 0440 Name of the Signatory :- Amee JoshiDesignation :- Company Secretary and Compliance Officer Clariant Chemicals (India) Ltd - 506390 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Clariant Chemicals (India) Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Clariant Chemicals (India) Ltd - 506390 - Board Meeting Intimation for Notice Of Board Meeting And Intimation Of Closure Of Trading Window
CLARIANT CHEMICALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on November 6, 2019, inter alia, to consider and take on record the Un-Audited Financial Results for the 2nd quarter and half year ended September 30, 2019. In compliance with 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 till November 11, 2019 for the Directors, Officers and Designated Persons of the Company. CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Minutes Of The 62Nd Annual General Meeting Of The Company.
The Minutes of 62nd Annual General Meeting held on August 8, 2019, as circulated and signed by the Chairman, is enclosed herewith. Clariant Chemicals (India) Ltd - 506390 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We enclose herewith Notice of Postal Ballot dated August 30, 2019 issued to all the shareholders of the Company for seeking their approval for appointment of Mr. Sanjay Ghadge as Director Finance & Chief Financial Officer of the Company for a period of 3 years from August 8, 2019 to August 7, 2022. The Company has completed the dispatch of Postal Ballot Notice to all shareholders of the Company on September 6, 2019. 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. Clariant Chemicals (India) Ltd - 506390 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Clariant Chemicals (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Clariant Chemicals (India) Ltd - 506390 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has successfully concluded the 62nd Annual General Meeting held on August 8, 2019 at the Registered Office of the Company. The Company had provided the facility of Remote E-voting to the Shareholders and a Poll was also ordered by the Chairman at the Annual General Meeting. The consolidated results of Remote E-Voting and Poll along with the scrutinizer's report will be intimated to the Stock Exchanges within 48 hours, as per Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and will be made available on the website of the Company www.clariant.com Clariant Chemicals (India) Ltd - 506390 - Outcome of Board Meeting
1. The Un-Audited Financial Results along with the Limited Review Report for the 1st quarter ended June 30, 2019. 2. Appointment of Mr. Sanjay Ghadge as a Director Finance & Chief Financial Officer of the Company for a period of 3 years from August 8, 2019 to August 7, 2022 subject to approval of the shareholders by way of a Special Resolution through Postal Ballot and all other applicable statutory approvals. The notice of Postal Ballot will be sent to all the shareholders, for their approval, in accordance with the provisions of Section 110 of the Companies Act, 2013 read with rules made thereunder. 3. Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby submit the details of change in Directorate of the Company due to Appointment in the attached file. CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Clariant Chemicals (India) Limited reported profit before tax of Rs. 18.4 crore for the quarter ended June 2019, as compared to profit before tax of Rs. 15.3 crore for the quarter ended June 2018 - a growth of 20.3%. The Company reported sales growth of 11.9%, at Rs. 295.8 crore, for the quarter ended June 2019, as against Rs. 264.3 crore for the corresponding quarter in the previous year.