Clariant Chemicals (India) Ltd has informed BSE that a meeting of the Board
of Directors of the Company will be held on January 12, 2015, to consider
and declare the payment of 2nd Interim Dividend to the Shareholders of the
Company for the year ended December 31, 2014.

In compliance with Code of Conduct framed by the Company for Prohibition of
Insider Trading pursuant to the requirement of SEBI (Prohibition of Insider
Trading) Regulations, 1992, as amended, the trading window dealing in
Equity Shares of the Company shall remain closed from January 09, 2015 to
January 13, 2015 (both days inclusive) for the Directors, Officers and
Designated Employees of the Company.

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