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Phyto Chem
BSE: 524808NSE: ISIN: INE037C01010

6th-Aug-2019 19:02Source: BSE

Phyto Chem (India) - Board Meeting Intimation for Sub: Intimation Of Board Meeting To Take On Record Unaudited Financial Results Under Regulation33 Of The Securities And Exchange Board Of India (LODR) Regulation, 2015 - Regarding.

PHYTO CHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, the 14th day of August, 2019 at 02:00 P.M at the Corporate Office No.8-3-229/23, First Floor, Thaherville, Yousufguda Checkpost, Hyderabad - 500 045, 'Interalia' to consider and take on record the Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2019.
In this connection, as per the Company's Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for dealing in the securities of the Company has been closed to all the Directors/ officers/ Designated Employees of the company from 01st July, 2019 as per the intimation given earlier and will open after 48 hours of the announcement and intimation of the Result by the Company to the Stock Exchange on 14-08-2019.
This communication has already been circulated to all the Directors/ Officers/ Designated Employees of the Company.

This is for your information and record.

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