Pursuant to Regulation 30 of Listing Regulations, Caprolactam Chemicals has informed that it enclosed copies of notices given to Shareholders informing them about the meeting of Board of Directors of the Company which is to be held on Saturday, 13th August, 2022, in accordance with Regulation 47 of the Listing Regulations. The notice was published in the newspapers, Mumbai Edition of The Free Press Journal & Navshakti on 07th August, 2022.
The above information is a part of company’s filings submitted to BSE.