Bodal Chemicals Ltd. - Board Meeting Intimation for INTIMATION OF BOARD MEETING For Consider And Approve Standalone And Consolidated Audited Financial Results, Recommend Final Dividend, Consider To Issue And Allot Equity Shares Upon Conversion Of Stock Options, To Issue Equity Warrants To Promoter And Non-Promoter Group On The Preferential Basis

BODAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve To consider and approve Standalone and Consolidated Audited Financial Results/Statements for financial year ended on 31st March, 2019 along with auditors report there on; To recommend final dividend on equity shares, if any, for the financial year 2018-2019; To consider to issue and allot Equity Shares upon conversion of Stock Options, Granted to the Employees under Bodal Chemicals Limited-ESOP Scheme 2017. To Issue Equity warrants to Promoter and Non-Promoter Group on the preferential basis, pursuant to SEBI (Issue of Capital & Disclosures Requirement) Regulations, 2018, subject to necessary approvals. To consider and approve draft Notice to avail consent of members through Postal Ballots. To appoint Scrutinizer for the Postal Ballots. To takeover a Company/business/partnership firm in Turkey and to make it subsidiary of Bodal Chemicals Ltd; Any other business with permission of the Chairman.

Pdf Link: Bodal Chemicals Ltd. - Board Meeting Intimation for INTIMATION OF BOARD MEETING For Consider And Approve Standalone And Consolidated Audited Financial Results, Recommend Final Dividend, Consider To Issue And Allot Equity Shares Upon Conversion Of Stock Options, To Issue Equity Warrants To Promoter And Non-Promoter Group On The Preferential Basis

Source : BSE - www.bseindia.com

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