Corporate Announcement
Security Code : 524370    Company : BODALCHEM    
 
Board Meeting on Feb 11, 2015 
  Exchange Disseminated Time     
Bodal Chemicals Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 11, 2015, inter alia, to transact the following business:

1. To consider and approve Standalone Un-audited Financial Result for the quarter ended on December 31, 2014.

2. To appoint Women Director.

Further, Under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992 and Bodal Chemicals Ltd's Code of Conduct for Prevention of Insider Trading & Code for Corporate Disclosure Practices, Company has informed all the "concerned persons" that trading window for dealing in securities of the Company will be closed from February 03, 2015 to February 12, 2015 (both days inclusive) and the trading window will re-open w.e.f. February 13, 2015.
 

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