Bodal Chemicals Ltd — Board/Management Information 2021

Jun 15, 2021

By online submission

Sec/21-22/19 Date: 15-06-2021

To, The General Manager, Department of Corporate Services BSE Ltd. 1st Floor, New Trading Ring, Rotunda Building, P. J Tower, Dalal Street, Fort, Mumbai-400 001 BSE Code: 524370

To, The General Manager, National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra(E), Mumbai-400 051. NSE Code: BODALCHEM

Dear Sir/ Madam,

Sub: INTIMATION OF BOARD MEETING

This is to inform you that the Meeting of the Board of Directors of the company will be held on Thursday, 24th day of June 2021, at Corporate Office of the company at "BODAL CORPORATE HOUSE", Nr. Shilaj Circle, Off. S. P. Ring Road, Thaltej, Ahmedabad or through Video Conferencing /Other Audio-Visual Means, to transact the following business:

• To consider and approve Standalone and Consolidated Audited Financial Results/Statements for financial year ended on 31st March 2021 along with auditors' report there on;
• To recommend final dividend on equity shares, if any, for the financial year 2020-2021;
• To consider to issue and allot Equity Shares upon conversion of Stock Options, Granted to the Employees under Bodal Chemicals Limited-ESOP Scheme 2017.
• Any other business with permission of the Chairman.

Further, Under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, Code of Conduct for Prohibition of Insider Trading and Unpublished Price Sensitive Information of Badal Chemicals Limited, Company has informed all the "concerned persons/employees/insiders" that trading window for dealing in securities of the Company is closed.

This is for your information and record please.

Thanking You, mpany ec Compliance officer

I HEAD OFFICE: Plot No. 123-124, Phase-1, G.I.D.C, Vatva, Ahmedabad- 382 445., Gujarat, India.

Tel: +91 9909950855 +91 9909950856 E-mail: info@bodal.com I