ASHOK ALCO-CHEM LTD. - Board Meeting To Be Held On 18/5/2017 To Consider And Recommend Final Dividend, If Any, For The Financial Year Ended March 31, 2017.

In continuation to our letter dated May 9, 2017 regarding intimation of date of Board Meeting and in compliance with the provisions of Regulation 29 (1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 18, 2017, to, inter alia, consider and recommend final dividend, if any, for the year ended March 31, 2017. You are requested to kindly take the same on record.