Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Reliance Chemotex Industries has informed that the meeting of the Board of Directors of the Company will be held on Monday, 11th November, 2019 to consider and approve the Un-Audited Financial Results for the Quarter/ half year ended on 30th September, 2019 along with Statement of Assets and Liabilities as on 30th September, 2019; to consider the appointment of Chief Financial officer; and any other business with the permission of Chairman. 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, ‘Trading window’ for trading in the shares of the Company by Directors, officers, designated employees and connected person (including dependents and immediate relatives) was already close from Tuesday, 01st October, 2019 and will remain closed till Wednesday 13th November, 2019.
The above information is a part of company’s filings submitted to BSE.
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