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Bharat Rasayan informs about board meeting

04 May 2024 Evaluate

In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Bharat Rasayan has informed that a meeting of the Board of Directors of the Company is scheduled to be held at New Delhi on Thursday, 30th May, 2024, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2024. The Board shall also consider recommendation of final dividend for the financial year 2023-24, if any, subject to approval of shareholders in the ensuing Annual General Meeting. Further, in terms of Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of the Company, the Trading Window for transactions in the securities of the Company shall remain closed from May 2, 2024 to June 1, 2024 for Insiders for the purpose of announcement of aforesaid results.

The above information is a part of company’s filings submitted to BSE.