BODAL CHEMICALS LTD. - Outcome of Board Meeting

Bodal Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, has transacted the following:<BR><BR>- Mr. Ankit S. Patel has been re-appointed as Executive Director of the Company w.e.f. May 24, 2016.<BR><BR>Further, the Company will take confirmation/approval of members in forthcoming Annual General Meeting for said <BR>re-appointment and remuneration payable to Mr. Ankit S. Patel as Executive Director of the Company.<BR><BR>The Board Meeting was started on 11.00 a.m. and Concluded on 12.10 p.m.