Stock Exchange Intimations

CCL - Intimation to BSE & NSE of Board Meeting on 11th May, 2023
CCL - Outcome of Board Meeting Q4 Results on 20th May 2023
Publication of Financials 31st March 2023 in Business Standard and Mumbai Lakshdeep on 22nd May 2023

Publication of Financials 31st March 2022 in Business Standard and Mumbai Lakshdeep on 16th May 2022
Letter for Disclosure of RPT for half year ended 31st March 2022
CCL - Intimation to NSE and BSE - Annual Secretarial Compliance Report - 31st March 2022
CCL- BSE & NSE Letter for Disclosure of Large Company on 13th April 2022
CCL - Letter to SE for loss of share certificate 13th April, 2022
CCL - Intimation regarding fire incidence at Tarapur plant on 21st April, 2022
CCL - Intimation of change of RTA name 25th April, 2022
CCL - Intimation to BSE & NSE of Board Meeting on 4th May, 2022
Notice in Newspapers for transfer of shares to IEPF on 4th May 2022
CCL - Large Corporate Annual Disclosure 14th May 2022
CCL - Outcome of Board Meeting Q4 Results on 14th May 2022
CCL- Intimation of FIR filed against Company 28th June 2022
CCL- Intimation to BSE & NSE of 47th AGM 28th June 2022
Intimation to BSE _ NSE of Closure of Trading Window on 30th June 2022
CCL- 46th AGM Notice Newspaper Publication on 1st July 2022
CCL- Intimation to BSE & NSE Tax Deduction on Dividend 1st July 2022
CCL - Outcome of Board Meeting Q1 Results on 29 July 2022
Intimation to BSE and NSE of Board Meeting on 29th July 2022
Publication of 30th June 2022 Financials in newspaper on 30th July 2022
CCL 47th AGM Proceedings 5th August 2022
CCL Voting Results 47th AGM on 6th August 2022
Intimation to BSE _ NSE of Closure of Trading Window on 29th September 2022
CCL - Intimation to BSE & NSE of Board Meeting on 10th October, 2022
CCL - Outcome of Board Meeting Q2 Results on 20th October 2022
Notice in Newspapers for transfer of shares to IEPF on 28th December 2022
Intimation to BSE _ NSE of Closure of Trading Window on 29th December 2022
CCL - Intimation to BSE & NSE of Board Meeting on 21st January, 2023
CCL - Outcome of Board Meeting Q3 Results on 21 January 2023
Publication of 31st December 2022 Financials in newspaper on 23rd January 2023
CCL - Corrigendum published in Newspapers 24th January 2023
CCL_Transcript of 47th AGM
CCL- Intimation of FIR filed against Company 2nd March 2023
Intimation to BSE _ NSE of Closure of Trading Window on 30th March 2023

CCL - Letter for Disclosure of RPT for half year ended 31st March 2021
CCL- BSE & NSE Letter for Disclosure of Large Company on 12th April 2021
Notice in Newspapers for transfer of shares to IEPF on 28th April 2021
Intimation to BSE _ NSE of Board Meeting on 5th May 2021
Notice in newspapers for Board Meeting on 6th May 2021
CCL - Outcome of Board Meeting Q4 Results on 15th May 2021
Publication of Financials 31st March 2021 in Free Press Journal and Navshakti on 16th May 2021
CCL - Violation of Code of Conduct of SEBI PIT, 19th May 2021
CCL - Intimation to BSE _ NSE for Rectification in financials 8th June 2021
CCL - Notice in newspapers for Corrigendum on 10th June 2021
CCL- Intimation to BSE & NSE of 46th AGM 17th June 2021
CCL- 46th AGM Notice Newspaper Publication on 19th June 2021
CCL- Intimation to BSE & NSE Tax Deduction on Dividend 22nd June 2021
Intimation to BSE _ NSE of Closure of Trading Window on 30th June, 2021
Intimation to BSE _ NSE of Board Meeting on 14th July 2021
Intimation of update on Step Down Subsidiary 15th July 2021
CCL 46th AGM Proceedings 23rd July 2021
CCL Voting Results 46th AGM on 24th July 2021
CCL - Outcome of Board Meeting Q1 Results on 24th July 2021
Publication of Financials 30th June 2021 in Free Press Journal and Navshakti on 25th July 2021
CCL - Intimation to BSE & NSE Closure of Thane plant of Subsidiary Co, 21st August, 2021
Letter for Disclosure of RPT for half year ended 30th September 2021
Shareholding Pattern as on 30th September, 2021
lntimation to BSE _ NSE of Closure of Trading Window on 30th September 2021
Quarterly financial Results as on 30th September 2021
Intimation to BSE _ NSE of Board Meeting on 21st Oct 2021
Publication of financial results 30th Sept 2021 in Free press journal and Navshakti 31st Oct 2021
Intimation of Credit Rating to SE, 12th November 2021
CCL - Letter to SE Issue of Duplicate share certificate_28th Dec 2021
CCL - Letter to SE Issue of Duplicate share certificate_29th Dec 2021
Intimation to SE of closure of Trading Window for the QE 31st December, 2021
CCL - Intimation to BSE & NSE of Board Meeting on 11th January 2022
CCL - Intimation to SE_Merging of CPML and CMTPL, 12th January 2022
CCL - Outcome of Board Meeting Q3 Results on 19th January 2022
Publication of Financials 31st Dec 2021 in Business Standard and Mumbai Lakshdeep on 21st Jan 2022
CCL - Letter to SE Issue of Duplicate share certificate_25th January, 2022
Republication of Financials 31st Dec 2021 in Mumbai Lakshdeep on 22nd Feb 2022
Intimation to BSE _ NSE of Closure of Trading Window on 31st March, 2022

CCL - Letter for Disclosure of RPT for half year ended 31st March 2020
Publication of Financials 30th June 2020 in Free Press Journal and Navshakti on 12th July 2020
lntimation to BSE _ NSE of Closure of Trading Window on 30th June, 2020
CCL - AGM Notice Newspaper publication on 1st July 2020
CCL - BSE _ NSE Letter for Intimation of 45th AGM on 1st July 2020
CCL Intimation of Credit Rating, 2nd July 2020
CCL - 45th Annual Report to BSE _ NSE on 7th July 2020
Intimation to BSE _ NSE of Board Meeting on 8th July 2020
CCL - 45th AGM Notice to BSE _ NSE Newspaper Publication on 9th July 2020
Notice in newspapers for Board Meeting on 9th July 2020
CCL Covid Disclosure to BSE NSE 27th July 2020
CCL Voting Results 45th AGM on 31st July 2020
CCL 45th AGM Proceedings 31st July 2020
CCL - Outcome of Board Meeting Q1 Results on 11th August 2020
CCL Intimation to BSE NSE Award from Frost Sullivan on 28th September 2020
CCL Intimation of Closure of Trading Window on 30th September 2020
CCL - Letter for Disclosure of RPT for half year ended 30th September 2020
Publication of Financials 30th Sept 2020 in Free Press Journal and Navshakti on 8th November 2020
Intimation to BSE _ NSE of Board Meeting on 27th October 2020
CCL - Outcome of Board Meeting Q2 Results on 7th November 2020
Notice in newspapers for Board Meeting on 7th November 2020
CCL Letter to BSE & NSE Subsidiary Co Executed Distribution Agreement, 16th December 2020
Intimation to BSE _ NSE of Closure of Trading Window on 31st December 2020
Publication of Financials 31st Dec 2020 in Free Press Journal and Navshakti on 17th January 2021
Publication of Financials 31st December 2020 in Free Press Journal and Navshakti on 17th January 2021
Intimation to BSE _ NSE of Board Meeting on 7th January 2021
Notice in newspapers for Board Meeting on 8th January 2021
CCL - Outcome of Board Meeting Q3 Results on 16th January 2021
CCL - Intimation of sale of shares of Subsidiary Co. to another Subsidiary Co. on 23rd February 2021
CCL - Intimation to BSE _ NSE for change in RTA address on 25th February 2021

CCL - BSE Letter for Disclosure of RPT for half year ended 31st March 2019
lntimation to BSE of Closure of Trading Window on 8th April 2019
Intimation to BSE for dispatch of Notice to Shareholders for transfer of shares to IEPF, 2nd May 2019
Notice in newspapers for transfer of shares to IEPF on 3rd May 2019
Notice in newspapers for Board Meeting on 10th May 2019
Intimation to BSE of Board Meeting on 18th May 2019
Chembond Chemicals Limited - Outcome of Board Meeting Q4 and yearly Results on 18th May 2019
Publication of Financials 31st March 2019 in Free Press Journal and Navshakti on 19th May 2019
CCL - BSE Letter for Intimation of 44th AGM on 20th June 2019
CCL - 44th Annual Report to BSE on 9th July 2019
CCL - 44th AGM Notice to BSE Newspaper Publication on 11th July 2019
Notice in newspapers for Board Meeting on 23rd July 2019
CCL - Voting Results, AGM on 3rd August 2019
CCL - Outcome of Board Meeting Q1 Results on 3rd August 2019
CCL - 44th AGM Proceedings on 3rd August 2019
Intimation to BSE of Board Meeting on 3rd August 2019
Publication of Financials 30th June 2019 in Free Press Journal and Navshakti on 4th August 2019
CCL - BSE Letter for Disclosure of RPT for half year ended 30th September 2019
CCL - Intimation of Closure of Trading Window on 30th Sep 2019
Notice in newspapers for Board Meeting on 11th October 2019
Intimation to BSE of Board Meeting on 19th October 2019
Chembond Chemicals Limited - Outcome of Board Meeting Q2 Results on 19th Oct 2019
Publication of Financials 30th Sept 2019 in Free Press Journal and Navshakti on 20th October 2019
CCL_Intimation to BSE for Listing of Equity Shares on NSE, 19th November 2019
CCL - Intimation of Closure of Trading Window 31st December 2019
Notice in newspapers for Board Meeting on 1st February 2020
Chembond Chemicals Limited Outcome of Board Meeting Q3 Results on 8th Feb 2020
Publication of Financials 31st Dec 2019 in Free Press Journal and Navshakti on 9th Feb, 2020
CCL - Outcome of Board Meeting and Record Date Interim Dividend on 5th March 2020
Intimation to BSE of Board Meeting on 5th March 2020
CCL - Intimation of Closure of Trading Window 31st March 2020
Notice in newspapers for transfer of shares to IEPF on 21st May 2020
Chembond Chemicals Limited Outcome of Board Meeting Q4 Results on 28th May 2020

Publication of Financials 31st March 2018 in Free Press Journal and Navshakti on 31st May 2018
Disclosure under Regulation 7(2) of SEBI PIT VDS on 2nd May 2018
Disclosure under Regulation 7(2) of SEBI PIT FINOR on 2nd May 2018
Disclosure under Regulation 7(2) of SEBI PIT ARN on 2nd May 2018
Disclosure under Regulation 7(2) of SEBI PIT_FINOR on 11th May 2018
Disclosure under Regulation 7(2) of SEBI PIT_ARN on 11th May 2018
Disclosure under Regulation 7(2) of SEBI PIT_VDS on 11th May 2018
Disclosure under Regulation 7(2) of SEBI PIT_ARN on 15th May 2018
Disclosure under Regulation 7(2) of SEBI PIT_VDS on 15th May 2018
Notice in newspapers for Board Meeting on 22nd May 2018
Intimation to BSE of Board Meeting on 30th May 2018
Chembond Chemicals Limited - Outcome of Board Meeting Q4 and yearly Results on 30th May 2018
CCL Presentation - Quarter 1, 2018-19
Intimation to BSE - Appointment of NSDL as designated depository, 6th June 2018
Notice in newspapers for transfer of shares to IEPF on 6th June 2018
Disclosure under Regulation 7(2) of SEBI PIT ARN on 26th June 2018
Disclosure under Regulation 7(2) of SEBI PIT FINOR on 26th June 2018
CCL BSE Letter for Intimation of 43rd AGM on 17th July, 2018
CCL BSE Letter for Change of Auditors on 17th July, 2018
CCL 43rd AGM Notice to BSE Newspaper Publication on 19th July, 2018
CCL - BSE Letter for Shareholder PAN and Bank Account details for updation of their KYC data in Company records on 27 July, 2018
Notice in newspapers for Board Meeting on 4th August 2018
Intimation to BSE of Board Meeting on 11th August 2018
Voting Results & Scrutinizer’s Report - 43rd Annual General Meeting on 11th August 2018
43rd AGM Proceedings on 11th August 2018
Chembond Chemicals Limited - Outcome of Board Meeting Q1 Results on 11th August 2018
Publication of Financials 30th June 2018 in Free Press Journal and Navshakti on 12th August 2018
Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading Regulations, 2015) on 2nd October 2018
CCL - BSE Letter for Shareholder PAN and Bank Account details for updation of their KYC data in Company records - 2nd Reminder on 5th October, 2018
Notice in newspapers for Board Meeting on 27th October 2018
Intimation to BSE of Board Meeting on 3rd November 2018
Chembond Chemicals Limited - Outcome of Board Meeting Q2 Results on 3rd November 2018
Publication of Financials 30th September 2018 in Free Press Journal and Navshakti on 4th November 2018
Publication of Financials 31st December 2018 in Free Press Journal and Navshakti on 3rd and 4th February 2019
Notice in newspapers for Board Meeting on 25th January 2019
CCL - Postal Ballot Form
CCL - Intimation to BSE of Board Meeting on 2nd Feb 2019
Chembond Chemicals Limited - Outcome of Board Meeting Q3 Results on 2nd February 2019
CCL - Postal Ballot Notice, 2nd February, 2019
CCL - Intimation of Postal Ballot on 20th February 2019
CCL - Voting Results Regulation 44, 25th March 2019

Intimation of Change of Name of Subsidiary in Malaysia - 3rd April, 2017
Intimation of Board Meeting & Trading window closure, 26th April 2017
Outcome of Board Meeting, 27th April 2017
Intimation of completion of acquisition of shares of Chembond Solenis Water Technologies Limited 2nd May, 2017
Outcome of Board Meeting - Annual Financial Results & Dividend on 6th May 2017
Notice in newspapers for Board Meeting on 6th May, 2017
Outcome of BM - Change in Statutory Auditor on 24th May 2017
Outcome of BM CCL - AGM & Book Closure on 24th May 2017
CCL Re-submission of Results 31 03 2017 Sch III and Declaration on 25th May 2017
Notice of AGM and Dividend Payment Date Intimation on 30th May 2017
CCL 42nd AGM Notice to BSE Newspaper Publication on 1st June 2017
Voting Results & Scrutinizer’s Report - 42nd Annual General Meeting on 24th June 2017
42nd AGM Proceedings on 24th June 2017
CCL Notice to BSE Newspaper publication IEPF on 13th July 2017
Intimation to BSE - extension for publication of June 2017 results
Notice in newspapers for Board Meeting on 19th Aug 2017
Intimation of Board Meeting & Trading window closure on 19th Aug 2017
Chembond Chemicals Limited - Outcome of Board Meeting Q1 Results on 19th August 2017
Intimation to BSE Newspaper Publication Quarterly results for 30th September 2017
Intimation of Investor/Analyst meeting on 6th October 2017
Intimation to BSE extension for publication of results on September 2017
CCL - Outcome of Board Meeting on 17th November, 2017 – Acquisition
Press Release - Chembond Chemicals Limited acquires Sealants and Adhesives company Phiroze Sethna Pvt Ltd on 17th November, 2017
Notice in newspapers for Board Meeting on 24th November 2017
Intimation of Board Meeting & Trading window closure on 2nd December, 2017
Chembond Chemicals Limited - Outcome of Board Meeting Q2 Results on 2nd December 2017
Cessation of Mr. Jawahar Mehta (Independent Director) from Directorship on 15th December 2017
Press Release - Chembond Chemicals Ltd announces plan to scale-up bio-based polyamide production; Appoints Mr. Paresh Trivedi as Managing Director of 100% subsidiary on 18th December 2017
Intimation to BSE Newspaper Publication Quarter results on 31st December 2017
BSE Intimation - Resignation of Company Secretary Jay Mistry on 3rd January 2018
Intimation to BSE - Appointment of Rashmi Gavli as Compliance Officer 23rd January, 2018
Chembond Chemicals Limited - Outcome of Board Meeting Q3 Results on 10th February 2018
CCL Outcome of Board Meeting - Appointment of Company Secretary, Compliance Officer & Nodal Officer on 15th March 2018
Disclosure under Regulation 30 SEBI LODR on 15th March 2018- Contact details of Compliance Officer

Audited Annual Financial Results and Outcome of Board Meeting 28th May 2016
Chembond Intimation of Board Meeting & Trading Window to BSE 28th May, 2016
Outcome of Board Meeting held on 4th June, 2016
Intimation to BSE Institutional Investor Meet on 29th June, 2016
Chembond Chemicals Limited 41st AGM Notice Newspaper Publication 06th July 2016
Notice of Board Meeting on 30th July, 2016 in Newspapers
Intimation of Closure of Trading Window for Board Meeting on 30th July, 2016
Voting Results & Scrutinizer's Report - 41st Annual General Meeting
Cessation of Mr. O P Malhotra (Independent Director)
Chembond Chemicals Limited - Intimation of Record Date for Sub-Division on 22nd Aug 2016
Chembond Chemicals Limited - Record Date Notice to BSE Newspaper Publication on 23rd Aug 2016
Closure of Trading Window Board Meeting on 21st Oct 2016
Intimation of Board Meeting on 21st Oct 2016
Chembond Chemicals Limited - Outcome of Board Meeting Q2 Results on 27th Oct 2016
Re-submission of Q2 Results BSE on 28th Oct 2016
Trading Window Closure Update on 28th Oct 2016
CCL Notice to BSE Newspaper publication IEPF 5th Dec 2016
Intimation of allotment of shares under ESOP scheme 8th Dec, 2016
Intimation of Board Meeting & Trading window closure 3rd Feb, 2017
Chembond Chemicals Limited - Outcome of Board Meeting Q3 Results on 11th Feb 2017
Notice in newspapers for board meeting on 11th Feb, 2017
Intimation of Share Purchase Agreement with I-Chem Solution, Malaysia - 10th Jan, 2017

Quarterly Results for 31st December, 2015
Intimation of allotment of shares under ESOP Scheme 2nd February, 2016
Intimation of Closure of Trading Window for Board Meeting on 6th February, 2016
Outcome of Board Meeting held on 6th February, 2016
Intimation of Joint Venture with I-Chem Solution, Malaysia on 25th February, 2016
Chembond Chemicals Limited Board Meeting Second Interim Dividend & Record on 7th March, 2016
Outcome of Board Meeting of Chembond Chemicals Limited Second Interim Dividend 10th March, 2016

Stock Exchange Intimations - Public Notices