Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulation 2015 And Intimation Of Closure Of Trading Window.

• Security Code: 503162
• Company: RELCHEMQ

RELIANCE CHEMOTEX INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Regulation),2015 We hereby intimate you that a meeting of the Board of Directors of the Company will be held on Friday, 02nd November, 2018 at 27, Jolly Maker Chamber No. 2, Nariman Point, Mumbai at 12.00 Noon inter-alia to;1. To Consider and approve the Un-Audited Financial Result along with Statement of Assets and Liabilities for the Quarter/ period ended on 30th September, 2018.Further pursuant to the Prohibition of Insider Trading Regulations, 2015, issued by Securities and Exchange Board of India and Fair Disclosure Code for prevention of Insider Trading of the Company, the 'trading window' for trading in the shares of the company by directors, officers, designated employees and connected persons (including dependents and immediate relatives), shall remain closed from Wednesday, 24th October, 2018 to Sunday, 4th November, 2018 (both days inclusive).