Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 500284
• Company: LORDSCHLO

LORDS CHLORO ALKALI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of Lords Chloro Alkali Limited is scheduled to be held on Thursday, 1st November, 2018 at 5:30 P.M. at its Corporate Office at A-264, First Floor, Defence Colony, New Delhi - 110024 for inter-alia consideration, approval and publication of the Un-audited Financial Results of the Company for the quarter/ half year ended on 30th September, 2018.

We further wish to inform you that the Trading Window in respect of dealing in the Shares of the
Company would remain closed from 24th October, 2018 to 3rd November, 2018 (both days inclusive) as per the Company's Code of Practice and Procedures For Fair Disclosure of Unpublished Price Sensitive Information adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015.