Board Meeting Intimation for Prior Intimation Of The Board Meeting In Terms Of Regulation 29 Of Securities And Exchange Board Of India (LODR) Regulations, 2015, As Amended ("SEBI Listing Regulations") For Issuance Of Bonus Shares And Closure Of Trading Window.

• Security Code: 540145
• Company: VALIANTORG

Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Pursuant to the provisions 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that a meeting of the Board of Directors of the Company is schedule to be held on Friday, November 13, 2020, to consider and approve inter-alia the following:

1. Audited Standalone and Consolidated Financial Results of the Company for the Half Year ended on September 30, 2020.
2. To declare Interim Dividend for the Financial Year 2020-21, if any.
3. To increase in Authorised Share Capital of the Company and consequential amendment in the Memorandum & Articles of Association of the Company.
4. The proposal for issuance of Bonus Shares to the shareholders of the Company (Equity Shares and Optionally Convertible Preference Shares).