CHEMPLAST

Chemplast Sanmar Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the following resolutions are proposed to be passed by Postal Ballot: 1) Special Resolution for reappointment of Mr P S Jayaraman as Chairman and payment of remuneration to him; 2) Special Resolution for Appointment of Mr S Gopal as Managing Director and payment of remuneration to him. The Board of Directors has appointed Mr B Ravi, Practicing Company Secretary as Scrutinizer for conducting this Postal Ballot

Chemplast Sanmar Ltd. has informed the Exchange that the Board subject to the approval of the shareholders, have appointed Mr P S Jayaraman, Managing Director as Chairman of the Company and Mr S Gopal, Deputy Managing Director as Managing Director of the Company with effect from January 01, 2009 to hold office till March 31, 2011. The approval of the shareholders would be obtained through Postal Ballot.

Chemplast Sanmar Ltd. has informed the Exchange that the following e-mail ids are the designated e-mail ids exclusively for the purpose of registering the complaints / grievances by the investors: i) grd@sanmargroup.com; ii) mr1@sanmargroup.com.

Chemplast Sanmar Ltd. has submitted to the Exchange the proceedings of the Annual General Meeting held on July 17,2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/chemplast_PROAGM_08082008.zip target=NEW> For more details click here.</a>

Chemplast Sanmar Ltd. has informed the Exchange that with regard to passing of resolutions through postal ballot in accordance with the provisions of Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001. Further the Company has informed that the members of the Company have by overwhelming majority approved, the resolutions through postal ballot process. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcem

Chemplast Sanmar Ltd. has informed the Exchange that the Annual General Meeting has been convened on July 17, 2008. The Register of Members of the Company will remain closed from July 09, 2008 to July 17, 2008, both days inclusive, for the purpose of Annual General Meeting.

Chemplast Sanmar Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the following resolutions are proposed to be passed by Postal Ballot: 1) Special Resolution for reappointment of Mr P S Jayaraman as Managing Director and payment of remuneration to him; 2) Special Resolution for Appointment of Mr S Gopal as Deputy Managing Director and payment of remuneration to him; 3) Special Resolution for Appointment of Mr V Ramesh as Deputy Managing Director and payment remuneration to

Chemplast Sanmar Ltd. has informed the Exchange that the Company's financial statements for the year ended March 31, 2008 were approved at the meeting of the Board of Directors held on April 22, 2008. Further, with a view to conserving resources and to meet the requirements of the company's ongoing capital expenditure programmes, the Directors did not recommend any dividend on the equity shares for the Financial Year 2007-08. The Board has approved subject to the approval of shareholders, lenders, etc., increase in borrowing powers of the company under Section 293(1)(d) of the Companies Act, 1

Chemplast Sanmar Ltd. has informed the Exchange that "The Board subject to the approval of the shareholders, reappointed Mr P S Jayaraman as Managing Director for a period of three years from 1st April 2008, The approval of the shareholders would be obtained through Postal Ballot."

Chemplast Sanmar Ltd. has informed the Exchange that "The Board subject to the approval of the shareholders, have appointed Mr. S Gopal and Mr V Ramesh as Deputy Managing Directors of the Company, for a period of three years w.e.f. 1st April 2008. Mr S Gopal, B.Tech and MBA, has over 35 years of varied industrial experience and has been with The Sanmar Group for over 10 years. He is currently assisting the Managing Director in managing Chemplast. Mr V Ramesh, B.E. and M. Tech has over 35 years of varied industrial experience and has been with The Sanmar Group for about 25 years. He is currentl

Chemplast Sanmar Ltd. has informed the Exchange regarding a press note dated December 07, 2007, issued by the Company relating to a minor gas leakage in one of its Plants at Mettur, Tamil Nadu. A copy of the press note shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Chemplast_PN_10122007.zip target=NEW> For more details click here.</a>

Chemplast Sanmar Ltd. has informed the Exchange regarding a press note dated November 19, 2007, titled "Chemplast Sanmar launches Sustainability Report". A copy of the press note shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Chemplast_Pressnote_19112007.zip target=NEW> For more details click here.</a>

Chemplast Sanmar Ltd. has informed the Exchange that Mr M Raman has been appointed as Secretary and the Compliance Officer of the Company with effect from October 31, 2007 in place of Mr P U Aravind. His contract phone numbers, fax number and e-mail are as follows : Phone No. (O) 28128720/ 28128724/ 28128723/ 28128707/ 28128765/ 28128500 (D) 28128722 Fax No. 28112627 e-mail mr1@sanmargroup.com, csl@sanmargroup.com, grd1@sanmargroup.com.

Chemplast Sanmar Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting held on June 22, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ChemplastSanmar_AGMProceedings.zip target=NEW> For more details click here.</a>

Chemplast Sanmar Ltd. has submitted to the Exchange a copy of the Notice of Annual General Meeting of the Company scheduled to be held on June 22, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/chemplast_agm_140607.zip target=NEW> For more details click here.</a>

Chemplast Sanmar Ltd. has informed the Exchange that the Annual General Meeting of the Company has been convened on June 22, 2007. The Register of Members of the Company will remain closed from June 14, 2007 to June 22, 2007, both days inclusive, for the purpose of Annual General Meeting.

Chemplast Sanmar Ltd. has submitted to the Exchange a copy of the Statement of Audited Financial Statements and Directors' Report (other than annexures). A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Chemplast_PR_13042007.zip target=NEW> For more details click here.</a>

Chemplast Sanmar Ltd. has informed the Exchange that : "With a view to conserving resources and to meet the requirements of the Company's ongoing capital expenditure programmes, the Directors did not recommend any dividend on the equity shares of the financial year 2006-07."

Chemplast Sanmar Ltd. has informed the Exchange regarding a press release, dated January 3, 2007, titled "Chemplast Sanmar targets zero discharge of effluents by 2007." The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Chemplast_Press_040107.zip target=NEW> For more details click here.</a>

Chemplast Sanmar Ltd. has informed the Exchange that Mr. C H Mahadevan has resigned from the BoDs of the Company.

Chemplast Sanmar Ltd. has informed the Exchange that the Sanmar Group has entered into an agreement to acquire, subject to due diligence and necessary approvals, a chemical business located at Port Said, Egypt. The business belonging to Trust Chemical Industries owns a Caustic Soda Plant with a capacity of 200,000 tonnes per annum, which commenced operations a little over a year ago. The plant also has facilities installed to manufacture chlorine-based products such as Hydrochloric Acid, Chlorinated Paraffin Wax, Sodium Hypochlorite, Ferric Chloride, etc. The Group will acquire the undertaking

Chemplast Sanmar Ltd. has informed the Exchange that the audited financial results of the Company for the quarter ended September 30, 2006 will be considered at the Board Meeting that will be held before November 30, 2006.

Chemplast Sanmar Ltd. had informed the Exchange that the Board of Directors of the Company had approved the Company's forward integration strategy of entering into PVC products business including PVC profiles, pipes, sheets, etc. and for this purpose, the Board also approved setting up greenfield projects / acquisition of existing units. The company has now informed the Exchange that the Company has on September 07,2006 purchased the PVC Pipes business undrtakings of Polytrusions Private Limited and Vinplex India Private Limited. The manufacturing units of these undertakings are located near C

Chemplast Sanmar Ltd. has informed the Exchange regarding the press release issued by the Company relating to the acquisition of PVC pipes business undertakings. The company has issued a press release in this regard dated September 7, 2006 titled 'PVC pipes business' shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Chemplast Sanmar Ltd. has informed the Exchange that the members of the Company have by overwhelming majority approved, through the postal ballot process, the special resolution, increasing the Authorised capital of the Company and effecting consequential alterations to the Capital Clauses of the Memorandum and Articles of Association of the Company.

Chemplast Sanmar Ltd. has informed the Exchange that pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of the resolution by postal ballot) Rules 2001, the following special resolution is proposed to be passed by Postal Ballot which is as follows :- Special resolution for Increasing the Authorised Capital of the Company and consequential alterations in the Capital Clauses of the Memorandum and Articles of Association of the Company. The BODs of the Company has appointed Mr. B Ravi, Practicing Company Secretary as Scrutineer for conducting the postal ballot vo

Chemplast Sanmar Ltd. has informed the Exchange that the Board of Directors at their meeting held on July 25, 2006 has approved the following :- 1) The Board approved, subject to compliance with all related formalities, the company raising equity resources on rights basis (share capital and premium) not exceeding Rs.200 crores. The Board also authorized the Committee of Directors to take all action as may be required in this regard including determining the amount of capital to be raised, the issue price, approval of offer and related documents and appointing advisors and other intermediaries.

Chemplast Sanmar Ltd. has submitted to the Exchange a copy of the proceedings of the AGM held on June 02, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Chemplast Sanmar Ltd. has submitted to the Exchange a copy of the Notice of the Annual General Meeting Notice of the Company to be held on June 02, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Chemplast Sanmar Limited has informed that the Exchange that the Memorandum of Understanding, dated April 1, 2006 duly executed between the Company and integrated Enterprises (India) Limited, the Company's Registrar and Transfer Agent has been renewed for a further period of two years from April 1, 2006.

Chemplast Sanmar Ltd. has informed the Exchange that the AGM of the company will be held on June 02, 2006 and the Register of Members of the Company will remain closed from May 25, 2006 to June 02, 2006, both days inclusive, for the purposes of AGM. The Company has further informed that at the meeting of the BODs held on April 25, 2006, the Directors did not recommend any dividend on the equity shares for the FY 2005-06.

Chemplast Sanmar Ltd. has informed the Exchange that the telephone numbers have changed with effect from April 24, 2006. The new numbers are: Phone: 044-28128500/8723/8765.

Chemplast Sanmar Ltd. has submitted to the Exchange a copy of the circular to Shareholders regarding sub-division of shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Chemplast Sanmar Ltd. has informed the Exchange that at the meeting of the Board of Directors held on February 21, 2006, the Board of Directors (a) Results of Postal Ballot process for approving Stock Split :- noted that the Shareholders of the Company had by overwhelming majority approved, through the postal ballot process, the special resolution, sub-dividing each equity shares of Rs.10 of the Company into 10 equity shares of Re.1 each and effecting consequential alterations to the Capital Clause of the Memorandum and Articles of Association of the Company. (b) Capital Expenditure Proposals

Chemplast Sanmar Ltd. has informed the Exchange that at the meeting of the Board of Directors held on February 21, 2006, the Board of Directors have fixed March 15, 2006 as the Record Date to determine the shareholders of the company, eligible to receive equity shares of the Company on sub-division of the shares.

Chemplast Sanmar Ltd. has informed the Exchange that pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of the resolution by postal ballot) Rules 2001, the special resolution for approving sub-division of the equity shares of Rs.10/- each of the Company into 10 (ten) equity shares of Re.1/- each, commonly known as 'Stock Split', and consequential alterations in the existing Clause V being the Capital Clause of the Memorandum of Association and Article 4(a) of the Articles of Association of the Company is proposed to be passed by Postal Ballot. The BODs has app

Chemplast Sanmar Ltd. has informed the Exchange that the Board of Directors at their meeting held on January 16, 2006, subject to the approval of the shareholders and compliance with the requirements stipulated by the Stock Exchanges, approved a "stock split" proposal - sub-dividing each equity share of Rs.10 each of the Company into 10 equity shares of Re.1 each. Approval of the shareholders would be obtained through postal ballot. Mr S V Mony and Mr B Natraj have been co-opted to the Board of Directors of the Company. The Board approved the proposal to set up a green field 170,000 TPA PVC Pr

Chemplast Sanmar Ltd. has informed the Exchange that the company has received from the Ministry of Environment and Forests, Government of India, Environmental Clearance for the proposed PVC Plant at Cuddalore to manufacture 140,000 MTPA of PVC Resins upgradable to 170,000 MTPA. Further, the Company will intimate of the developments in this regard in due course of time.

Chemplast Sanmar Ltd. has informed the Exchange that the members of the Company have by overwhelming majority approved a special resolution, through the postal ballot process, reappointing Mr. P.S. Jayaraman as the Managing Director of the Company for a period of three years from April 01, 2005.

Chemplast Sanmar Ltd. has informed the Exchange that pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of the resolution by postal ballot) Rules 2001, the company is seeking consent of shareholders for the special resolution for reappointment of Mr. P S Jayaraman, Managing Director and payment of remuneration to him. The BODs has appointed Mr. B Ravi, Practicing Company Secretary as Scrutineer for conducting the postal ballot process in a fair and transparent manner. The duly completed Postal Ballot Forms should reach the Scrutineer before 17.30 hrs. on Septe

Chemplast Sanmar Ltd. has informed the Exchange that the Board subject to the approval of the shareholders, reappointed Mr. P S Jayaraman as Managing Director for a period of three years from April 01, 2005. The approval of the shareholders would be obtained through Postal Ballot. Further, Mr. V V Subramanian has resigned from the Board of Directors of the Company on July 29, 2005.

Chemplast Sanmar Ltd. has submitted to the Exchange a copy of the proceedings of the AGM held on June 08, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Chemplast Sanmar Ltd. has informed the Exchange that at the Board Meeting held on June 08, 2005 Mr M N Radhakrishnan has been co-opted to the Board of Directors.

Chemplast Sanmar Ltd. has informed the Exchange that Mr.M.N.Radhakrishnan,Director who was co-opted to the Board of Directors on June 08, 2005 holds 36 Equity Shares of the Company at the time of becoming director. The mode of acquisition was allotment of shares of the company on April 20, 2004 consequent on a Scheme of Amalgamation.

Chemplast Sanmar Ltd. has submitted to the Exchange a copy of the notice of the AGM of the company scheduled to be held on June 08, 2005. A copy of the AGM notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Chemplast Sanmar Ltd. has informed the Exchange that the Company has issued a press release titled 'Chemplast Sanmar's move towards zero discharge'. The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Chemplast Sanmar Ltd. has informed the Exchange that the AGM of the company will be held on June 08, 2005. The Registrer of Members of the Company will remain closed from June 02, 2005 to June 08, 2005, both days inclusive, for the purposes of AGM.The company has further informed that at the meeting held on April 15, 2005, Mr M S Sekhar was co-opted to the Board as an independent director.

Chemplast Sanmar Ltd. has informed the Exchange that the equity shares of the company are being delisted from The Calcutta Stock Exchange Association Limited w.e.f. March 01, 2005.