CHROMATIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2021 ,inter alia, to consider and approve Subject: - Intimation of Board Meeting to be held on 14th February 2021, for consideration of Unaudited Financial Results for the quarter ended December 31, 2020.<BR> <BR> Dear Sir / Madam, <BR> <BR> With reference to the above captioned subject and pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Sunday, 14th February 2021 at Mumbai, interalia, to consider the following: <BR> <BR> 1) To consider, approve and take on record the Unaudited Financial Results for the Third quarter ended December 31, 2020.<BR> <BR> 2) Any other business with the permission of the Chair.<BR> <BR> You are kindly requested to take the same on record.<BR> <BR> Thanking you,<BR> <BR> Yours faithfully, <BR> <BR> For Chromatic India Limited<BR> <BR> Vinod Kumar Kaushik<BR> Whole time Director<BR> (DIN: 02586479)
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