Chembond Material Technologies Limited — AGM Information 2021

Jun 17, 2021

17[th] June, 2021

SE/CS/2021-22/19

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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: ISIN: INE995D01025

Sub: Intimation of 46[th] Annual General Meeting (AGM).

Pursuant to the provisions of Regulation 42 of the SEBI (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 / Dividend Declaration	Friday, 23rdJuly, 2021
Book Closure Date for the 46thAGM	Friday, 9thJuly, 2021 till Friday, 16thJuly, 2021(both days inclusive)
Record Date for Dividend*	Thursday, 8thJuly, 2021
Date of Payment of Dividend for FY 2020-21*	On or after Tuesday, 27thJuly, 2021
E-voting cut-off date	Friday, 16thJuly, 2021
E-voting period	From 9.00 am on Tuesday, 20thJuly, 2021 till5.00 pm on Thursday, 22ndJuly, 2021

*The dividend, if approved by the Members at the AGM, will be paid subject to deduction of tax at source.

Request you to take the above on record.

Thanking you,

Yours faithfully,

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for Chembond Chemicals Limited

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Suchita Singh 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