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Kothari Fermanatation & Biochem Ltd Board/Management Information 2021

Nov 3, 2021

64235_rns_2021-11-03_0c2ae1eb-3c42-411c-92f7-3260267e714f.pdf

Board/Management Information

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KOTHARI FERMENTATION AND DIOCHEM LTD. An ISO 22000 : 2018 & HAI.Al Cerlffied Componv REGO OFFICE. 16. COMMUNITY CENTRE, lST FLOOR:SAKET. NEW DELHI 110017 TEL 26517665. 26850004. 40590944 E·moll ldbl@olttetmol .ln Web· wwwkofhorl','eost In CIN L724 l 1DL 1990PLC042502

03[rd ] November, 2021

To,

The Manager -Listing, The Bombay Stock Exchange limited, Phlroz Jeejeebhoy Towers, 2s•h Floor, Dalal Street, Mumbai-400001

Ref: Scrip Code No. 507474

Subject: Notice of Board Meeting

Dear Sir,

Pursuant to Regulation 29 (1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this Is to you that the meeting of the Board of Directors of the Company will be held on Saturday Inform, the 13•h day of November, 2021 at the Registered Office of the Company at 16, Community Centre, First Floor, Saket, New Delhi - 110017, inter-alla to consider and approve the Unaudited Financial Results for the quarter/half year ended on 30'h September, 2021.

In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, it is informed earlier that the Trading Window for dealing In the Company's shares shall remain close till 48 hours after the declaration of Financial Results of the Company for the Quarter/Half Vear ended 30'h September, 2021 for all designated employees, Directors and Statutory Auditors of the Company.