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| Exchange Received Time 23/01/2018 14:48:25 Exchange Disseminated Time 23/01/2018 14:48:29 Time Taken 00:00:04 | To,
The Manager
Listing Department
Bombay Stock Exchange Limited
Floor 25, P J Towers, Dalal Street,
Mumbai - 400001
Ph: 022-2272 1234 / 33
Fax: 022-2272 2082 3132
Script Code: 530191
Subject: - Intimation of Board Meeting to be held on 6th February 2018, for consideration of Unaudited Financial Results for the third quarter ended December 31, 2017.
Dear Sir / Madam,
With reference to the above captioned subject and pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, 6th February 2018 at Mumbai, interalia, to consider and approve the Unaudited Financial Results for the third quarter ended December 31, 2017
You are kindly requested to take the same on record.
Thanking you,
Yours faithfully,
For Chromatic India Limited
Sd/-
Suruchi Wadher
Company Secretary |
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