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Chembond Material Technologies Limited — Board/Management Information 2020
May 22, 2020
62755_rns_2020-05-22_e65d2c65-3537-495c-9d8e-b8aee8a9c8d1.pdf
Board/Management Information
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SE/CS/2020-21/07
22[nd] May, 2020
To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (W), Mumbai-400001 Mumbai-400051 Company Scrip Code – 530871 Company Scrip Code –CHEMBOND
Ref : ISIN: INE995D01025
Sub: Intimation of Meeting of Board of Directors of the Company pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam,
Pursuant to the provisions of Regulation 29 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 28[th] May, 2020 , inter-alia to consider, approve and take on record the Audited Financial Results on Standalone and Consolidated basis for the quarter / year ended 31[st ] March, 2020.
Further, pursuant to our letter Ref. No. SE/CS/2019-20/58 dated 31[st] March, 2020 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company’s internal code of conduct, for prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed for Directors / Officers / Designated persons of the Company till 48 hours post the outcome of board meeting i.e. till 30[th] May, 2020.
Please take the above information on record.
Thanking you,
Yours faithfully,
for CHEMBOND CHEMICALS LIMITED
sd/Suchita Singh Company Secretary & Compliance Officer
sd/Rashmi Gavli Chief Financial Officer
Chembond Chemicals Limited
EL-71 Mahape MIDC, Navi Mumbai 400710. INDIA T: +91 22 62643000 - 03 ● F: +91 22 27681294 www.chembondindia.com
CIN : L24100MH1975PLC018235