CHROMATIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 inter alia to consider and approve Subject: - Intimation of Board Meeting to be held on 15th September 2020 for consideration of Unaudited Financial Results for the quarter ended June 30 2020.
Dear Sir / Madam
With reference to the above captioned subject and pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday 15th September 2020 at Mumbai interalia to consider the following:
1) To consider approve and take on record the Unaudited Financial Results for the First quarter ended June 30 2020.
2) Any other business with the permission of the chair.
You are kindly requested to take the same on record.
Thanking you
Yours faithfully
For Chromatic India Limited
Vinod Kumar Kaushik
Whole time Director
(DIN: 02586479)