Board Meeting Announcement for Kanoria Chemicals & Industries Ltd - Aug 5, 2024

KANORIA CHEMICALS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company has been convened on Monday the 5th August 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2024. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to regulate monitor and report trading by Designated Persons (Code) the trading window has already been closed from 1st July 2024 and shall re-open on 8th August 2024.