Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Listing Regulations) Vinati Organics has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th May, 2022, to consider and approve Audited Financial Results/Statements (Standalone and Consolidated) of the Company for the quarter/year ended March 31, 2022 and to consider and recommend dividend, if any, subject to approval of shareholders in the ensuing Annual General Meeting of the Company, for the financial year ended March 31, 2022. Further, through letter dated March 29, 2022, the intimation has been made with respect to the closure of 'Trading Window' for dealing in the equity shares of the Company by all designated persons and their immediate relatives from April 1, 2022 till the completion of 48 hours from the date of declaration of the Audited Financial Results/ Statements (Standalone and Consolidated) for the quarter/year ended March 31, 2022.
The above information is a part of company’s filings submitted to BSE.
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