CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm J R Ahuja & Co. 4 Name of the Certifying Individual Mr. Jagdish Ahuja 5Membership TypeFCS 6 Membership Number 9079 7 CP No. 10563 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Clariant Chemicals (India) Ltd - 506390 - Update On Financial Results Of The Company For Financial Year Ended March 31, 2019
In continuation to our letter dated May 16, 2019 and pursuant to Regulation 33 (3) (e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'), inter alia, we hereby confirm that the amounts pertaining to the quarters ended on March 31, 2019 and on March 31, 2018 are the balancing amounts between the Audited figures for the Financial years ended on March 31, 2019 and on March 31, 2018, and Unaudited year-to-date figures for the nine months ended on December 31, 2018 and on December 31, 2017, respectively, which were subject to Limited Review. Clariant Chemicals (India) Ltd - 506390 - Notice Under Regulation 42 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to the Reg 42 of SEBI (LODR) Regulations, 2015 and in continuation of the letter dated May 16, 2019 intimating about recommendation of Final Dividend of Rs. 5/- per equity share for approval by the shareholder, it is to inform you that the Board of Directors of the Company had at their meeting held on even dated, inter alia, approved the closure of Register of Members and Share Transfer Books of the Company from August 2, 2019 to August 8, 2019 (Both Days Inclusive), for the purpose of 62nd Annual General Meeting of the Company which is scheduled to be held on August 8, 2019 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 12, 2019, to the Beneficial Owners as per the details furnished by Depositories and to the shareholders whose names appear on the Register of Members as at the end of business hours on August 1, 2019 (Benpos date). Clariant Chemicals (India) Ltd - 506390 - Board recommends Final Dividend
Clariant Chemicals (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2019, inter alia, has recommended the payment of Final Dividend on Equity Shares @ Rs. 5/- per share i.e., 50% of the Paid up Equity Share Capital of the Company for the year ended March 31, 2019, 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 12, 2019. Clariant Chemicals (India) Ltd - 506390 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby submit the following details of change in Directorate of the Company due to resignation: 1. Name of the Director: Mr. Karl Holger Dierssen (DIN: 06739356) 2. Category: Non-Executive Director 3. Reason for resignation: Consequent to resignation from the leadership role of Clariant group 4. Effective date: Closing working hour of May 31, 2019 Clariant Chemicals (India) Ltd - 506390 - Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2019 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 May 16, 2019, inter alia, approved and taken on record the Audited Financial Results for the Quarter and year ended March 31, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, enclosing herewith the following; 1) Audited Financial Results for the Quarter and year ended March 31, 2019 along with Statement of Abstract of Balance Sheet and Cash Flow Statement; 2) Auditor's Report for the year ended March 31, 2019; Clariant Chemicals (India) Ltd - 506390 - Board Meeting Intimation for Final Dividend On The Equity Shares Of The Company For The Year Ended March 31, 2019
CLARIANT CHEMICALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, and further to our notice dated April 18, 2019 we wish to inform you that the Board of Directors of the Company at their meeting scheduled on Thursday, May 16, 2019, inter alia, will recommend Final Dividend, if any, on the Equity Shares of the Company for the year ended March 31, 2019. CLARIANT CHEMICALS (INDIA) LTD. - 506390 - Intimation for Loss of share certificate
Clariant Chemicals (India) Ltd has informed BSE regarding "Intimation for Loss of share certificate". Clariant Chemicals (India) Ltd - 506390 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
We are enclosing herewith Certificate dated April 19, 2019 issued by Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018.