Clariant Chemicals (India) has informed that the Board of Directors of the Company had at their meeting held on May 19, 2021, approved the following: Audited Financial Results for the Quarter and year ended March 31, 2021 along with Statement of Abstract of Balance Sheet, Cash Flow Statement & Auditor’s Report thereon, recommended the payment of Final Dividend on Equity Shares at Rs 15 per share 150% of the Paid up Equity Share Capital of the Company for the year ended March 31, 2021, 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 17, 2021; and approval of Closure of Register of Members and Share Transfer Books of the Company from Friday, August 6, 2021 to Thursday, August 12, 2021 for the purpose of 64th Annual General Meeting of the Company which is scheduled to be held on Thursday, August 12, 2021 at 04:00 pm through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Board meeting commenced at 3:00 pm and concluded at 5:15 pm.
The above information is a part of company’s filings submitted to BSE.
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