CHEMPLAST

Chemplast Sanmar Limited has informed the Exchange vide its letter dated March 15, 2012 regarding the Result of Postal Ballot for Voluntary Delisting of Equity Shares pursuant to SEBI (Delisting of Equity Shares) Regulations, 2009 from the Stock Exchange. Further the said Special Resolution has been duly approved by the requisite majority.

Chemplast Sanmar Ltd has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 and Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 in respect of the Resolution to be passed through Postal Ballot : (1) Special Resolution pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009 and other applicable provisions of law for the voluntary delisting of equity shares of Chemplast Sanmar Limited from the Bombay Stock Exchange Limited, National Stock Exchange of India Limited and Madras Stock Exchange Limited subjec

Chemplast Sanmar Limited has submitted to the Exchange a copy of declaration of Results of Postal Ballot Process.

Chemplast Sanmar Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 in respect of the Special Resolutions to be passed through Postal Ballot : (1) Special Resolution for reappointment of Mr P S Jayaraman as Chairman and payment of remuneration to him; (2) Special Resolution for reappointment of Mr S Gopal as Managing Director and payment of remuneration to him.

Chemplast Sanmar Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 28, 2009. 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_20082009.zip target=NEW> For more details click here.</a>

Chemplast Sanmar Ltd. has informed the Exchange that the members of the Company have by overwhelming majority approved, through postal ballot process the following resolutions : 1) Special Resolution for Appointment of Mr. P S Jayaraman as Chairman of the company with effect from January 01, 2009 to hold office till March 31, 2011. 2) Special Resolution for Appointment of Mr. S Gopal as Managing Director of the company with effect from January 01, 2009 to hold office till March 31, 2011.

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 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 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 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 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 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 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 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 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 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).