Disclosure of Voting results of Postal Ballot (Clause 35A)
Clariant Chemicals (India) Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.07-10-2013
07-10-2013
Updates
Clariant Chemicals (India) Ltd has informed BSE that pursuant to approval by the Board at its meeting held on September 19, 2013 the Company has sold / transferred the business of textile chemicals, paper specialties and emulsions to Archroma India Pvt. Ltd. as on September 30, 2013 as a going concern and has received the total consideration of Rs. 209.15 crores. Clariant and Archroma has entered into business continuation agreement whereby Clariant...01-10-2013
Outcome of Board Meeting
Clariant Chemicals (India) Ltd has informed BSE that pursuant to the approval granted by the shareholders of the Company u/s. Section 293(1)(a) of the Companies Act, 1956 through postal ballot, the Board of Directors of the Company at its meeting held September 19, 2013, has considered and approved the sale of the undertaking comprising of business of textile chemicals, paper specialties and emulsions along with employees, assets, liabilities and...20-09-2013
Notice of Postal Ballot
Clariant Chemicals (India) Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot.02-09-2013
Outcome of Board Meeting
Clariant Chemicals (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2013, inter alia, approved the issue of notice of postal ballot to the shareholders under Section 192(A) of the Companies Act, 1956 to seek their approval to sell, transfer or otherwise dispose of the whole or substantially whole of the Companys assets consisting of property / land / undertaking located at Sandoz Baug, Kolshet, Thane.30-07-2013
Board declares Interim Dividend
Clariant Chemicals (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2013, inter alia, has considered the payment of Interim Dividend of Rs. 10/- per share on 2,66,60,745 equity shares of Rs. 10/- each of the Company.30-07-2013
Financial Results & Limited Review for June 30, 2013
Clariant Chemicals (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.30-07-2013
Fixes Record Date for Interim Dividend
Clariant Chemicals (India) Ltd has informed BSE that the Company has fixed August 06, 2013 as the Record Date for the purpose of Payment of Interim Dividend.Such dividend if declared, will be paid on or after August 12, 2013.24-07-2013
Board Meeting on July 30, 2013 (Interim Dividend)
Clariant Chemicals (India) Ltd has informed BSE that a meeting of the Board of Directors will be held on July 30, 2013, inter alia, to consider and taken on record 1. Payment of Interim Dividend for the year 2013 to be paid out of the profits of the Company for the current year and 2. The Unaudited financial results of the company for the quarter and six months ended June 30, 2013.24-07-2013
Outcome of Board Meeting
Clariant Chemicals (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2013, have considered and approved the following:1. proposal to initiate the sale of land at Kolshet, Thane subject to the necessary approvals and2. The proposal to consider and review options for relocating Masterbatch plant from Kolshet, Thane.16-07-2013