Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 Universal Starch-Chem Allied has informed that the Board of Directors Meeting No. 1/18-19 of the company, is to be held on Wednesday, 30th May, 2018 at the registered office of the Company situated at Mhatre Pen Building, B Wing, 2nd Floor, Senapati Bapat Marg, Dadar West, Mumbai 400 028 at 12:00 pm. to consider and approve the Standalone Audited Financial Results along with Auditors Report and statement of Assets and Liabilities for the Quarter and Year ended on 31st March, 2018; and any other matter with the permission of chair. Further the trading window for dealing in the securities of the Company for the insiders shall remain closed from May 21, 2018 to June 01, 2018.
The above information is a part of company’s filings submitted to BSE.