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IOL Chemicals And Pharmaceuticals Limited, Punjab

IOL Chemicals And Pharmaceuticals Limited, Punjab

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4th February 2019
NOTICE OF THE BOARD MEETING AND CLOSURE OF TRADING WINDOW

This is to inform you that the meeting of the Board of Directors is scheduled to be held on Tuesday, the 12 February 2019 inter-alia to consider issue of securities on preferential basis to the promoters and the un-audited financial results of the Company for the quarter and nine months ended 31 December 2018. Further, in terms of provisions of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the "Trading Window" of the Company shall remain closed with immediate effect and will open after 48 hours, the financial results for the quarter and nine months ended 31 December 2018 made public.


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