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Board Meeting Announcement for Organic Coatings Ltd - Oct 10, 2024

Board Meeting Announcement for Organic Coatings Ltd - Oct 10, 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. Board Meeting adjourned and the next date of meeting will be intimated to the exchange shortly (As per BSE Announcement Dated on 05/10/2024) ORGANIC COATINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 ,inter alia, to consider and approve This has reference to our letter dated 02.10.24 for holding board meeting on 05.10.24 and our subsequent letter dated 05.10.24 informing you that the meeting held 05.10.24 stands adjourned to the subsequent date. We wish to inform you that the adjourned meeting will now be held on Thursday, the 10.10.24 to consider inter alia the Preferential Issue of Equity Shares through Private Placement. Kindly disseminate the above information to the members of the exchange and take the same on your records. You are requested to kindly note the same (As per BSE Announcement Dated on 07/10/2024)

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