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Chemcon Speciality Chemicals Ltd

Board Meeting Intimation for Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

05:33 PM, 29th Jul 2023

Chemcon Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve 1. Consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30 2023.2. Consider and approve the appointment of Mr. Rajendra Champaklal Shah (DIN: 03553431) as an Independent Director.

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