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Camlin Fine Sciences Ltd. Company History and Annual Growth Details

Camlin Fine Chemicals Limited was originally incorporated on 30th November 1993 under the
Companies Act, 1956 in the name of Camlicon Consultants Private Limited. The name of the
Company was thereafter changed to Camlin Fine Chemicals Private Limited w.e.f. 1st June 2006.
Thereafter the status of the Company was changed to public limited company w.e.f. 11th August
2006 with the name being Camlin Fine Chemicals Limited.

The main object of the Company was altered w.e.f. 26th April 2006 to enable the Company to pursue business in Fine Chemicals. The Main Objects are set out hereunder:

To research, develop improve, process, manufacture, import, export and deal in all kinds of
chemicals including Fine chemicals and intermediates, bulk drugs and ingredients, food adhesives
food supplements, anti-oxidants active pharmaceutical ingredients organic chemicals acids alkalies
and other preparations formulations compounds and ingredients.

2009

- Camlin Fine Chemicals Ltd has informed that the Board of Directors of the Company at its meeting held on January 08, 2009, has appointed Mr. Bhargav Patel as an Additional Director.

--Registered Office of the Company has been shifted from ICC Chamber, 3rd Floor, Saki Vihar Road, Powai, Mumbai-400072 to Plot No. F/11 & F/12, Wicel, Opp. Seepz Main Gate, Andheri East, Mumbai-400093.

2010
-Camlin Fine Sciences Ltd Issues Rights in the Ratio of 3:5

2011

-Company has changed its name from Camlin Fine Chemicals Ltd. to Camlin Fine Sciences Ltd.

2012

-Company has splits its Face value of Shares from Rs 10 to Rs 2.

2013
- Board recommended a Dividend of Rs.0.60 Per Share (i.e. 30%) .

2014
- Board recommended a Dividend of Rs.0.70 Per Share of Rs. 2 each.
-Camlin Fine Sciences has splits its face value from Rs 2/- to 1/-

2015
-Camlin Fine Sciences gets board nod to set up JV in USA

2016
-Camlin Fine to acquire 51% stake in Chinese firm

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