FISCHER CHEMIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 inter alia to consider and approve 1.Un-Audited Financial Results along with Limited Review Report for the quarter ended 31st December 2020 prepared in terms of IND-AS and Regulation 33 of SEBI Listing Obligation and Disclosure Requirement 2015.
2.Closure of trading window from 01st January 2021 till the end of 48 hours after the results are made public on 09 February 2021 (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.
3.Any other matter with the permission of the Chair.
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