Bhatia Colour Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve This is to inform you that under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Saturday 26th October 2024 at 01:00 P.M. at its Registered Office situated at Plot No. A/2/12 Road No. 1 Udhana Udyog Nagar Sangh Udhna Surat 394210 Gujarat inter alia: 1. To consider and approve the Standalone Unaudited Financial Results along with Limited Review Report thereon for the half year ended on 30th September 2024. This is for your information and record.