VINATI ORGANICS LTD.-$ - 524200 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
VINATI ORGANICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2021 ,inter alia, to consider and approve Sub: Intimation of Board Meeting Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 2nd February, 2021, interalia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter & nine months ended December 31, 2020. Further, please take note that, vide letter dated December 28, 2020, we have informed you about the closure of ''Trading Window'' for dealing in the equity shares of the Company by all designated persons and their immediate relatives from January 1, 2021 till 48 (Forty Eight) hours after the conclusion of the above mentioned Board Meeting.25-01-2021