CHEMPLAST

Chemplast Sanmar Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2009: "In the view of the losses incurred, the Directors did not recommend any dividend on the equity shares for the Financial Year 2008-09".

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 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 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 Board Meeting held on June 08, 2005 Mr M N Radhakrishnan has been co-opted to the Board of Directors.