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Board Meeting Announcement for Organic Coatings Ltd - Oct 5, 2024

Board Meeting Announcement for Organic Coatings Ltd - Oct 5, 2024

ORGANIC COATINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2024 inter alia to consider and approve In terms of Regulation 29(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we inform you that the next Board Meeting of the Company will be held on Saturday the 5th October 2024 to consider inter alia raising of funds by ways of issuing Equity Shares on a Preferential basis through Private Placement. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended & Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting Trading in its securities we have already intimate to you by our letter dated 26.09.2024 that the Trading Window for dealing in the equity shares of the Company is closed for all Designated Persons and their immediate relatives from 1st October 2024 till 48 hours after the unaudited financial results of the Company for the quarter ended 30th September 2024 declared by the board will continue for the above purpose also.

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