Chembond Material Technologies Limited — AGM Information 2020

Jul 1, 2020

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SE/CS/2020-21/17

1[st] July, 2020

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Company Scrip Code – 530871

To, National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (W), Mumbai-400051 Company Scrip Code – CHEMBOND

Ref: Company Scrip Code - 530871

Sub: Intimation of 45[th] Annual General Meeting (AGM).

Pursuant to the provisions of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 and the Rules made thereunder, we submit the following information for your record.

Particulars	Date
Date of AGM	Friday, 31stJuly, 2020
Book Closure Date for the 45thAGM	Saturday, 25thJuly, 2020 toThursday, 30thJuly, 2020 (both days inclusive)
E-voting cut-off date	Friday, 24thJuly, 2020
E-voting period	From 9.00 a.m. on Tuesday, 28thJuly, 2020 till5.00 p.m. on Thursday, 30thJuly, 2020

Request you to take the above on record.

Thanking you,

Yours faithfully,

for Chembond Chemicals Limited

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Suchita Singh

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Company Secretary & Compliance Officer

Chembond Chemicals Limited

EL-71 Mahape MIDC, Navi Mumbai 400710. INDIA T: +91 22 62643000 - 03 ● F: +91 22 27681294 www.chembondindia.com

CIN : L24100MH1975PLC018235