Pursuant to regulation 29(1) (a) of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, Indo Borax & Chemicals has informed that a Meeting of Board of Directors of the Company will be held on Wednesday, 13th February, 2019 to consider and take on record the un-audited financial result of the Company for the quarter and nine months ended 31st December, 2018. Further, as per the Company’s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in securities of the Company will be closed for the Directors/ designated persons of the company from 4th February, 2019 to 15th February, 2019.
The above information is a part of company’s filings submitted to BSE.