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| Exchange Received Time 18/07/2017 11:12:14 Exchange Disseminated Time 18/07/2017 11:12:22 Time Taken 00:00:08 | 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).
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 18, 2017:
i. In respect of shares held in demat form, to the Beneficial Owners as per the details furnished by Depositories as at the end of business hours on August 4, 2017;
ii. In respect of shares held in physical form, to the shareholders whose names appear on the Register of Members as at the end of business hours on August 4, 2017.
The Notice of the 60th Annual General Meeting is enclosed herewith for your reference and record. Kindly take the same on record and acknowledge the receipt.
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