CHROMATIC

Chromatic India Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Disclosure of Material Event- Intimation regarding temporary closure of the Company.'.

Chromatic India Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.'.

Chromatic India Limited has informed the Exchange regarding 'Notice of Annual Geueral Meetiug under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015 Close of Transfer Books.With reference to the above captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015 read with Schedule III Part A Para A(12), we hereby inform you that the 33rd Annual General Meeting of the Company is scheduled to be held on Tuesday, September 29, 2020 at 11.00 A.M. through VC/OAVM facility provided by CDSL in compliance with applica

Chromatic India Limited has informed the Exchange regarding 'Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.'.

Chromatic India Limited has informed the Exchange regarding 'Sale of factory situated at Plot No. W-34, MIDC, Phase-II, Dombivli Industrial Area, Dist. Thane under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'. Please refer PDF file.

Chromatic India Limited has informed the Exchange regarding 'Summary of proceedings of the 30th AGM, as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. '.

Chromatic India Limited has informed the Exchange regarding Disclosure of events or information under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015.

Chromatic India Limited has informed the Exchange a certified true copy of the resolution passed at the 2016-17 meeting of the Board of Directors of the Company held on May 28, 2016.

Chromatic India Limited has informed the Exchange vide letter dated July 16, 2014 regarding "Change of Name of Company Secretary and Compliance Offier".

Chromatic India Limited had informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2013 have been taken following decisions : (1) Appointment of Mr. Chirag Shah as Additional and Non Executive Director of the Company, (2). Apointment of Mr. Suresh Kundnani as Company Secretary and Compliance Officer of the Company. The Company has now informed the Exchange that "in this regard the Company has received a letter from Mr. Suresh Kundani, that he will not be able to join the Company due to his personal reasons. Company is in process to appoint other candida