PRIVI SPECIALITY CHEMICALS LIMITED Annual Report 2020-21

62 PRIVI SPECIALITY CHEMICALS LIMITED (Formerly known as Fairchem Speciality Limited) CERTIFICATE ON DEBARMENT OF DIRECTORS Your Board hereby confirms that the Company has obtained a certificate from Rathi & Associates , Practising Company Secretaries, that none of the Directors on the Board of the Company has been debarred or disqualified from being appointed or continuing as directors of companies by the Securities and Exchange Board of India, Ministry of Corporate Affairs or any such statutory authority. General Shareholder Information 1. Date, Time and Venue of Shareholder’s Meeting Meeting : Thirty Sixth Annual General Meeting Day & Date : Friday, August 27, 2021 Time : 12.15 p.m. Venue : Through Audio-Visual means hosted from Registered office of the Company 2. Financial Year April 01, 2021 till March 31, 2022 First Quarterly Results On or before August 14, 2021 Second Quarterly Results On or before November 14, 2021 Third Quarterly Results On or before February 14, 2022 Fourth Quarterly Results On or before May 30, 2022 3. Date of Book Closure From August 20, 2021 to August 27, 2021 (both date inclusive) 4. Dividend Payment Date Within 30 days from the date of 36 th Annual General Meeting to be held on August 27, 2021 5. Address for Correspondence Registered Office: ‘Privi House’, A-71, TTC, Thane Belapur Road, Near Koparkhairne, Navi Mumbai - 400 710 Tel: +91-22-68713200/ 33043500, Fax: +91-22-27783049 Website: www.privi.com 6. Corporate Identity Number L15140MH1985PLC286828 7. Listing on Stock Exchanges National Stock Exchange of India Limited (NSE) Exchange Plaza, 5 th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 BSE Limited (BSE) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 8. Stock Code NSE: PRIVISCL BSE: 530117 9. ISIN No. INE959A01019 (Equity Shares of ` 10/- each, fully paid-up) 10. Registrar and Transfer Agent Link Intime India Private Limited Ahemdabad Fax No: +91-22-49186060 Email id: mt.helpdesk@linkintime.co.in 11. Investors Relationship Officer The Company Secretary Privi Speciality Chemicals Limited (Formerly known as Fairchem Speciality Limited) ‘Privi House’, A-71, TTC, Thane Belapur Road, Near Kopar Khairne, Navi Mumbai - 400 710 Tel: +91-22-68713200/ 33043500 Fax: +91-22-27783049 / 68713232 E-mail: investors@privi.co.in 12. Listing Fee Company has paid the Annual Listing fees for the Financial Year 2021-22 to the stock exchanges where the shares of the Company are listed (viz NSE & BSE).