CHROMATIC INDIA LTD. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14Th February 2021, For Consideration Of Unaudited Financial Results For The Quarter Ended December 31, 2020.

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)