Vinati Organics Ltd - 524200 - Closure of Trading Window
Sub.: Notice of the Board Meeting scheduled to be held on Monday, March 2, 2020 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the SEB! Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, March 2, 2020, inter alia, to consider the declaration of Interim Dividend, if any, for Financial Year 2019-2020. Further, as per the Company''s Code of Conduct to Regulate. Monitor and Report Trading by Designated Persons, the trading window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relatives with effect from February 20, 2020 to March 4, 2020 (both days inclusive). This is for your information and records.19-02-2020