Corporate Announcement
Security Code : 503162    Company : RELCHEMQ    
 
Board Meeting on April 09, 2016 
  Exchange Disseminated Time     
Reliance Chemotex Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on
April 09, 2016, inter alia, to consider the Resignation tendered by Mr. R. N Sharma, Wholetime Director of the Company.

Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation 2015,and Internal Code of Conduct for prevention of Insider Trading of the Company, the "Trading Window" for trading in the shares of the Company by directors, officers, designated employees and connected persons (including dependents and immediate relatives), shall remain closed from April 02, 2016 to the closing business hours on April 11, 2016 (both days inclusive).
 

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