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IOL Chemicals And Pharmaceuticals Limited, Punjab

IOL Chemicals And Pharmaceuticals Limited, Punjab

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30th January 2016

The Board of Directors in its meeting held on today i.e. 30 January 2016 has considered and approved the following matters: 1. Un-audited financial results for the quarter ended 31 December 2015. 2. Re-appointment of Mr Vijay Kumar Garg as Joint Managing Director of the Company for three year w.e.f. 02 March 2016. 3. Re-appointment of Mr Vijay Singla as Director(works) of the Company for three year w.e.f. 01 April 2016. 4. Enter into new uniform Listing Agreement with the BSE Limited and National Stock Exchange of India Limited as per Circular dated October 13, 2015 issued by the Securities and Exchange Board of India (SEBI). 5. In compliance with Requlation 30(5) of the SEBI(Listing Obligation and Disclosure Requirements) Regulations,2015, the Contact details of the Key Managerial Personnel(KMP) authorized for the purpose of determining materiality of particular event/information are as follows: Name of the KMP Designation Contract Details Mr Varinder Gupta Managing Director 0161-2225531 Mr Vijay Kumar Garg Joint Managing Director 0161-2225531 Mr Krishan Singla Vice President & Company Secretary 0161-2225531

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