Pursuant to regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Indo Borax & Chemicals has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th June, 2021, to consider and approve: The annual financial results of the Company for the financial year ended 31st March, 2021; to consider and recommend dividend if any on equity shares of the Company for the financial year 2020-21 and; to consider the proposal for sub-division/ split of Company's equity share having face value of Rs 10 each including matter related/ incidental thereto. Further, as per the Company's Code of Conduct to regulate, monitor and report Trading by designed persons, the trading window for dealing in securities of the company is closed from April 1, 2021 for all designated persons and will end 48 hours after the aforesaid financial results are made public on 14th June, 2021.
The above information is a part of company’s filings submitted to BSE.