Fairchem Speciality informs about board meeting

16 Oct 2018

Fairchem Speciality has informed that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018, to consider and approve Notice is hereby given pursuant to regulations 29(1)(a) of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 1st November, 2018 at Mumbai, to consider and adopt the Standalone and Consolidated Un-Audited Financial Results (under Ind-AS) for the quarter & six months ended 30th September, 2018, (b) any other business with the permission of the Chair. Further in accordance with the applicable clauses of Insider Trading Regulations, the 'Trading Window' for dealing in equity shares of the Company shall remain closed for Directors/ Designated persons of the Company from Thursday, October 25, 2018 to Saturday, November 03, 2018.

The above information is a part of company’s filings submitted to BSE.



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