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Board Meetings - Clariant Chemicals (India) Ltd.

See past and forthcoming board meetings of Clariant Chemicals (India) Ltd. - CLNINDIA, 506390

Ex-datePurposeNotes
2021-05-19Audited Results & Final Dividend
2021-02-12Quarterly Results & 2nd Interim Dividend
2020-11-12Quarterly Results
2020-08-14Quarterly Results
2020-07-11Special Interim Dividend
2020-07-04Special Dividend
2020-06-17Audited Results & Final Dividend
2020-02-14Quarterly Results
2019-11-06Quarterly Results
2019-08-08Quarterly Results
2019-05-16Audited Results & Final Dividend
2019-02-12Quarterly Results
2018-11-01Quarterly Results & Interim Dividend
2018-08-09Quarterly Results
2018-05-15Audited Results & Final Dividend
2018-02-13Quarterly Results
2017-11-13Quarterly Results
2017-08-11Quarterly Results
2017-05-23Audited Results & Final Dividend
2017-02-10Quarterly Results
2017-01-28OthersConsidered and approved the appointment of Mr.Adnan Ahmad as Executive Director of the Company effective April 3, 2017.
2016-12-01Quarterly ResultsApproved reappointment of Dr. Deepak Parikh as Vice Chairman and Managing Director of the Company.
2016-08-12Quarterly Results
2016-05-20Audited Results & Final Dividend
2016-02-12Quarterly Results
2015-11-05Quarterly Results & OthersAppointment of Independent Directors to fill in the Casual vacancy caused by resignation of Mr. Bharat Patel and Mr. Y. H. Malegam from the Directorship of the Company.
2015-08-04Quarterly Results
2015-04-22Quarterly Results & Buy Back of Shares1.Ms. Amee Joshi, Assistant Company Secretary is appointed as Company Secretary. 2. Mr. Rajasubramanian N is appointed as Chief Financial Officer of the Company.
2015-02-12Audited Results
2015-01-12Second Interim Dividend
2014-11-03Quarterly Results
2014-07-18Quarterly Results & Interim Dividend
2014-05-06Quarterly Results
2014-02-26Audited Results & Final Dividend
2013-12-16OthersTo consider the Acquisition of Masterbatches business.
2013-10-29Quarterly Results
2013-07-30Interim Dividend
2013-04-26Quarterly Results
2013-02-28Audited Results & Final Dividend
2012-11-02Quarterly Results
2012-07-27Quarterly Results & Interim Dividend
2012-04-26Quarterly Results
2012-02-17Audited Results & Final Dividend
2011-10-21Quarterly Results
2011-07-28Interim Dividend
2011-04-26Quarterly Results
2011-02-24Audited Results & Final Dividend
2010-10-25Quarterly Results
2010-08-25To approve sale of land at BalkumThe Board has approved the proposal for the sale of land at Balkum, Thane for a total consideration of Rs. 240 Crs to M/s Ananta Landmarks Pvt. Ltd.
2010-07-26Quarterly Results
2010-04-23Quarterly Results
2010-02-19Audited Results & Final Dividendinter alia, to fix the book closure dates for the purpose of the Dividend.
2009-10-29Quarterly Results
2009-07-24Quarterly Results & Interim DividendTo approve the payment of interim dividend of Rs. 10/- per equity share., The record date for payment of dividend is July 30, 2009.
2009-04-29Quarterly Results & OthersTo sell of Co's business of Diketene & downstream intermediate products together with plant & equipment presently operated from Balkum, Thane site of the Co. for a consideration of Rs 13.25 crores.
2009-02-20Audited Results & Dividend
2008-10-23Quarterly Results
2008-07-24Quarterly Results
2008-04-17Quarterly Results
2008-02-21Dividend
2007-10-28Quarterly Results
2007-07-26Quarterly Results
2007-04-19Quarterly Results
2007-02-22Accounts & Dividend
2006-10-30Quarterly Results
2006-09-14To change the accounting yearTo change the accounting year of the Company from presently followed financial year April to March to the calendar year January to December for future.
2006-07-27Quarterly Results
2006-03-24OthersTo adopt the orders passed by the High Court of Bombay and the High Court of Madras approving the Scheme of Amalgamation & change of name of the Company to "CLARIANT CHEMICALS (INDIA) LTD".
2006-01-24Quarterly Results
2005-10-20Quarterly Results
2005-07-27Quarterly Results
2005-05-26Accounts & Dividend
2005-01-25Quarterly Results
2004-10-28Quarterly Results
2004-07-29Quarterly Results
2004-05-25Accounts & Dividend
2004-01-29Quarterly Results
2003-07-24Quarterly Results
2003-05-29Dividend & Accounts
2003-01-23Quarterly Results
2002-10-24Quarterly Results
2002-07-25Quarterly Results
2002-05-23Dividend & Accounts
2002-01-24Quarterly Results
2001-10-25Quarterly Results
2001-07-26Quarterly Results
2001-05-24Accounts
2001-01-24Quarterly Results
2000-10-25Quarterly Results
2000-07-27Quarterly Results
2000-05-25AccountsAccounts & sub-division of face value of Eq.shares from Rs.100/- to Rs.10/-
2000-04-04Interim dividend
1999-10-25Quarterly Results
1999-07-29Quarterly Results
1999-05-27Accounts & Dividend
1999-01-28Quarterly Results
1998-10-29Quarterly Results
1998-08-27Quarterly Results
1997-11-20Half Yearly Results
1997-07-24Interim Dividend