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AGM/EGM Summary

The last AGM of Clariant Chemicals India was held on May 6, 2014. The book closure was from April 22, 2014 to May 6, 2014.

AGM/EGM (Clariant Chemicals India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
26-02-2014 AGM 06-05-2014 22-04-2014 06-05-2014 -
31-12-2013 POM 04-02-2014 - - -
02-09-2013 POM 05-10-2013 - - -
16-04-2013 POM 20-05-2013 - - -
01-03-2013 AGM 26-04-2013 16-04-2013 26-04-2013 Rs.17.5000 per share(175%)Final Dividend
17-02-2012 AGM 26-04-2012 14-04-2012 26-04-2012 Rs.30.00 per share(300%)Final Dividend
24-02-2011 AGM 26-04-2011 15-04-2011 26-04-2011 Rs.20.00 per share(200%)Final Dividend
22-02-2010 AGM 23-04-2010 13-04-2010 23-04-2010 150% Final Dividend
24-02-2009 AGM 29-04-2009 15-04-2009 29-04-2009 190% Dividend
22-02-2008 AGM 17-04-2008 03-04-2008 17-04-2008 100% Dividend
27-02-2007 AGM 19-04-2007 05-04-2007 19-04-2007 180% Dividend
31-05-2006 AGM 27-07-2006 13-07-2006 27-07-2006 110% Dividend
17-11-2005 EGM 08-12-2005 - - To consider and, if thought fit, approving with or without modification, the arrangement embodied in the Scheme of Amalgamation between Clariant (India) Ltd, Vanavil Dyes and Chemicals Ltd, BTP India Pvt Ltd and Kundalika Investments Ltd with the Company.
26-05-2005 AGM 28-07-2005 14-07-2005 28-07-2005 60% Dividend
25-05-2004 AGM 29-07-2004 08-07-2004 29-07-2004 60% Dividend
29-05-2003 AGM 24-07-2003 02-07-2003 24-07-2003 60% Dividend
23-05-2002 AGM 25-07-2002 03-07-2002 25-07-2002 Dividend 50%
25-05-2001 AGM 26-07-2001 12-07-2001 26-07-2001 Dividend 40%
26-05-2000 AGM 28-09-2000 07-09-2000 28-09-2000 AGM & Nil Final Dividend
27-05-1999 AGM - 06-07-1999 29-07-1999 -
06-07-1998 AGM - 04-08-1998 27-08-1998 -
25-07-1997 AGM - 05-08-1997 28-08-1997 Special Interim dividend
Source : Dion Global Solutions Limited
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