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IOL Chemicals And Pharmaceuticals Limited, Punjab

IOL Chemicals And Pharmaceuticals Limited, Punjab

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4th March 2020
NOTICE OF THE BOARD MEETING - DECLARATION OF INTERIM DIVIDEND

In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is scheduled to be held on Wednesday, the 11th March 2020 inter-alia to consider the declaration of Interim Dividend, if any, for the Financial Year 2019-2020. Further, pursuant to the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s “Code of Conduct to Regulate, Monitor and Reporting of Trading by Designated Persons” the Trading Window for dealing in the securities of the Company, shall remain closed for all the designated persons and their immediate relatives from today with immediate effect till 13th March 2020 (both days inclusive).


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