Corporate Announcement
Security Code : 524370    Company : BODALCHEM    
 
Board to consider Final DividendDownload PDF
  Exchange Disseminated Time     23/05/2018 16:46:44
Bodal Chemicals Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 29, 2018, inter alia, to transact the following business:

1. To consider and approve Standalone and consolidated Audited Financial Results/Accounts for financial year ended on March 31, 2018 along with auditors' report there on;

2. To recommend final dividend on equity shares, if any, for the financial year 2017-2018.

3. To Increase stake in Trion Chemicals Pvt. Ltd. and make, Trion Chemicals Pvt. Ltd., Subsidiary of Bodal Chemicals Limited and;

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of India (Prohibition of Insider Trading) Regulations 2015, Code Of Conduct For Prohibition Of Insider Trading and Unpublished Price Sensitive Information of Bodal Chemicals Limited, Company has informed all the "concerned persons/employees/insiders" that trading window for dealing in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 May 24, 2018 to May 31, 2018 (both days inclusive) and the trading window will re-open w.e.f.June 01, 2018.
 

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