Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 And Closure Of Trading Window.

• Security Code: 524370
• Company: BODALCHEM

This is to inform you that Meeting of the Board of Directors of the company will be held on Wednesday, 13th December, 2017, at the Registered office of the company, to transact the following businesses:

To consider and approve Standalone Un-audited Financial Result for the quarter and half year ended 30th September, 2017.
To consider appointment of Additional Director as Independent Director of the company.

Further, Under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, Code Of Conduct For Prohibition Of Insider Trading and Unpublished Price Sensitive Information of Bodal Chemicals Limited, Company has informed all the 'concerned persons/employees/insiders' that trading window for dealing in securities of the Company will be closed from 08th December, 2017 to 15th December, 2017 (both days inclusive) and the trading window will re-open w.e.f. 16th December, 2017.