Pursuant to Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, India Pesticides has informed that the Meeting of the Board of Directors of India Pesticides is scheduled to be held on Saturday, May 28, 2022, to for the following purposes: to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022; To consider and recommendation of Final Dividends, if any, for the financial year 2021-22. The information contained in this notice is also available on the Company's corporate website at www.indiapesticideslimited.com, on the website of the National Stock Exchange of India (www.nseindia.com) and BSE (www.bseindia.com). Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading Window has been closed from Friday, April 01, 2022 till the conclusion of 48 hours from the conclusion of the Board Meeting to be held on Saturday, May 28, 2022.
The above information is a part of company’s filings submitted to BSE.
