Board Meeting Intimation for In Terms Of Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Would Like To Inform You That A Meeting Of The Board Of Directors Of The Company Has Been Convened On Wednesday The 14Th November, 2018, Inter Alia, To Consider And Approve The Unaudited Financial Results Of The Company For The 2Nd Quarter And Half Year Ended On 30Th September, 2018. Further, Pursuant To SEBI (Prohibition Of Insider Trading) Regulations, 2015 And The Company'S Code Of Conduct To Regulate, Monitor And Report Trading By Insiders, The Trading Window Of The Company Shall Remain Closed From 7Th November, 2018 To 16Th November, 2018 (Both Days Inclusive).

• Security Code: 506525
• Company: KANORICHEM

KANORIA CHEMICALS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company has been convened on Wednesday the 14th November, 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the 2nd quarter and half year ended on 30th September, 2018.

Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to regulate, monitor and report trading by Insiders, the Trading Window of the Company shall remain closed from 7th November, 2018 to 16th November, 2018 (both days inclusive).