Pursuant to the provisions of Regulation 29 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, DMCC Speciality Chemicals has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 23, 2024, to consider, approve and take on record: a) The Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter and Year ended March 31, 2024. b) Recommendation of Final Dividend, if any, for the year ended March 31, 2024, for the approval of the shareholders at the ensuing 103rd Annual General Meeting of the Company. Further, pursuant to our letter dated March 22, 2024 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company’s internal code of conduct, for prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed till 48 hours post the outcome of Board Meeting i.e. till May 25, 2024 the Trading window shall re-open on May 26, 2024.
The above information is a part of company’s filings submitted to BSE.