Minutes Of The 60Th Annual General Meeting Held On August 11, 2017
Dear Sir, Please find enclosed herewith Minutes of the 60th Annual General Meeting of the Company held on August 11, 2017 at the Registered Office of the Company. Kindly take the same on your record and acknowledge the receipt. 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 Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has successfully concluded the 60th Annual General Meeting held today 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... Unaudited Financial Results For The Quarter Ended June 30, 2017.
We wish to inform you that the Board of Directors of the Company, at their meeting held on August 11, 2017, inter alia, approved and taken on record the Un-Audited Financial Results for the 1st quarter ended June 30, 2017. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, enclosing herewith Un-Audited Financial Results for 1st quarter ended June 30, 2017and Limited Review Report thereon. Press Release / Media Release
We are attaching herewith Media Release titled 'Clariant records Q1 2017-18 Sales at Rs. 278 crore' for your information and record. Outcome of Board Meeting
We wish to inform you that the Board of Directors of the Company, at their meeting held on August 11, 2017, inter alia, approved and taken on record the Un-Audited Financial Results for the 1st quarter ended June 30, 2017. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, enclosing herewith Un-Audited Financial Results for 1st quarter ended June 30, 2017and Limited Review Report thereon. Closure of Trading Window
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 from August 1, 2017 to August 14, 2017 (both days inclusive) for the Directors, Officers and Designated Employees of the Company. This is for your information and record. Notice Of Board Meeting And Intimation Of Closure Of Trading Window
Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a Meeting of Board of Directors of the Company will be held on Friday, August 11, 2017, inter alia, to consider and take on record the Un-Audited Financial Results for the 1st quarter ended June 30, 2017. In compliance with Code of Conduct framed by the Company for Prohibition of Insider Trading pursuant... Notice Of The 60Th AGM To Be Held On August 11, 2017.
This is to inform you that the 60th Annual General Meeting of the members of Clariant Chemicals (India) Limited will be held at 4:00 p.m. on Friday, August 11, 2017, at Registered Office of the Company situated at Reliable Tech Park, Gut No. 31, Village Elthan, Off Thane Belapur Road, Airoli, Navi Mumbai 400708. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 5, 2017 to Friday, August 11, 2017 (Both Days Inclusive).... Statement Of Investor Complaints For The Quarter Ended June 30, 2017
Dear Sir, Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a statement from Link Intime India Private Limited, Registrar and Transfer Agent containing the details of Investor Complaints for the Quarter ended June 30, 2017. Kindly take the same on your record and acknowledge the receipt.