CHEMBOND CHEMICALS LTD. - Board Meeting Outcome for Outcome Of Board Meeting
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| 26 Jul 2024 | |
| In continuation to our letter bearing Ref. no. SE/CS/2024-25/28 dated 18th July, 2024, and pursuant to Regulations 33, 30 and other applicable regulations, if any, of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2024 which are enclosed, along with the Limited Review Report. The meeting of Audit Committee/Board of Directors of the Company commenced at 12.30 pm and concluded at 2.45 pm. Further, pursuant to our letter Ref. No. SE/CS/2024-25/18 dated 27th June, 2024 and in terms of SEBI (PIT) Regulations, 2015 and Company's internal code of conduct, for prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed for Directors/ Officers/ Designated persons of the Company till 48 hours post outcome of Board meeting i.e. till 28th July, 2024. | |
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