Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, Chemiesynth (Vapi) has informed that the meeting of Board of Directors is scheduled to be held on Thursday, 13th February, 2025 at registered office of the company at 3:30 Pm to discuss, consider, and approve the following business: 1. To discuss, consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2024 along with limited review report as per regulation 33 of SEBI (LODR) Regulations, 2015; 2. Any other items with the permission of the Chair and Majority of Directors. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with Company’s Code of Conduct for Prevention of Insider Trading, the trading window was closed from Wednesday, January 01, 2025 shall open after 48 hours of declaration of Results. The aforesaid results shall be uploaded onto the website of the Company at www.chemiesynth.com & extract of the same shall be published in the Newspapers as well.
The above information is a part of company’s filings submitted to BSE.
