News Announcement

Indokem: Board Meeting Intimation for A. Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (LODR) Regulations 2015 (''Listing Regulations'') B. Intimation Of Trading Window Opening

INDOKEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve Pursuant to Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday 26th May 2022 at 3:00 p.m. to consider interalia the Standalone Audited Financial Results along with the Statutory Audit Report of the Company for the 4th Quarter and financial year ended 31st March 2022.In view of this as per the Companys Code of Conduct to regulate monitor and report trading by insiders adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and for the purpose of the consideration of the financial results the trading window of the Company has been closed till Saturday 28th May 2022 and will re-open on Sunday 29th May 2022.

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