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Agro Phos India Limited Board/Management Information 2021
62122_rns_2021-11-08_32321d65-ee74-491a-8c00-4056a41e2dc3.pdf
Board/Management Information
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Il Jai Maa Sharda II
AGRO PHOS INDIA LIMITED
To
Date: 08thNovember, 2021
Listing Department The National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex (Bandra East), Mumbai -400051
Dear Sir/Madam, Symbol: AGROPHOS
Sub: Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015.
We wish to inform you that a meeting of Board of directors of the Company will be held on Sunday, November14, 2021, inter alia to consider and approve Unaudited financial results for the quarter and Half Year ended on 30thSeptember2021 and to transact other business matters.
further Informed that the trading window for dealing in securities of company by Designated persons and their immediate relatives is already closed w.e.f. 01st October 2021 and shall remain closed till the completion of 48 hours after the declaration of Financial Results.
Request you to kindly take the aforesaid information on your records and acknowledge the receipt of same.
Thanking You Yours faithfully
For AgroPhos (India) Limited
Regd. Office: M - 87, Trade Centre, 18, South Tukoganj, Indore (M.P.) Tel: 0731-2529488-89-90-91 E-mail: [email protected] / [email protected] Website : www.agrophos.com
CIN No.: L24123MP2002PLC15285