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| Exchange Received Time 11/08/2017 19:29:43 Exchange Disseminated Time 11/08/2017 19:29:51 Time Taken 00:00:08 |
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 E-Voting and Poll along with the scrutinizer's report will be intimated to the Stock Exchanges within 2 days, 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.
Kindly take the same on your record and acknowledge the receipt.
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