FISCHER CHEMIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve 1.The Un-Audited Financial Results along with Limited Review Report for the Quarter ended on June 30, 2018 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015
2.Closure of trading window from Monday, August 06, 2018 and end 48 hours after the results are made public on Saturday, August 11, 2018 (both days inclusive) as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for Directors and Designated Employees as defined in the "Code of Conduct for Prevention of Insider Trading of the Company.
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