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Ishan Dyes & Chemicals Ltd. - Board Meeting Intimation for Approval Of Audited Standalone Financials Results Of The Company For The Quarter And Year Ended 31St March, 2019 And Any Other Matter With The Permission Of Chair.

| Updated on May 11, 2019

ISHAN DYES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 25th May, 2019 at registered office of the Company to consider and approve, inter alia,

1. Audited Standalone Financials Results of the Company for the quarter and year ended 31st March, 2019.

2. Any other matter with the permission of Chair.

Further inform that, the trading window for dealing in Equity Shares of the Company by Designated person has already been closed vide letter dated April 03, 2019 to BSE Limited by the Company and shall remain closed till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ended March 31, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Pdf Link: Ishan Dyes & Chemicals Ltd. - Board Meeting Intimation for Approval Of Audited Standalone Financials Results Of The Company For The Quarter And Year Ended 31St March, 2019 And Any Other Matter With The Permission Of Chair.

Source : BSE - www.bseindia.com

Published on May 11, 2019

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