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Poddar Pigments Ltd. Board/Management Information 2021

Jan 28, 2021

61161_rns_2021-01-28_6c86aca0-63ea-4693-b2a8-21ad1942f2e0.pdf

Board/Management Information

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Ref: PPL/JPR/SECT/2020-21

BSE Ltd.. Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Fort, MUMBAI - 400 001

Company Code: 524570

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Dated: 28.01.2021

National Stock Exchange of India Ltd., Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (E), MUMBAI - 400 051

Company Symbol: PODDARMENT

Sub: Intimation of Meeting of Board of Directors - Regulation 29/33 & Closure of Trading Window.

ODDA

PIGMENTS

Dear Sir/Madam,

Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of Board of Directors of the Company will be held on Saturday, 6th February, 2021, to inter alia, consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2020.

Further Trading Window for dealing in the securities of the Company shall remain closed till 08.02.2021 as per letter dated 28.12.2020 intimating of closure of Trading Window from 1st January, 2021 till expiry of 48 hours after declaration of Unaudited Financial Results.

We hope you will find the above in order.

Thanking you,

Yours faithfully For Poddar Pigments Limited

(Navin Jain) AVP (Legal) & Company Secretary

Poddar Pigments Limited

Regd. Office & Works: E-10-11 & F-14 to 16 RIICO Industrial Area, Sitapura Jaipur - 302 022 Rajasthan, India. Tel.: +91-141-2770202/03/287/291 Fax: +91-141-2771922 Email: [email protected] CIN: L24117RJ1991PLC006307 GSTIN: 08AAACP1125E1ZZ