Kothari Petrochemicals : Board Meeting Notice 06.09.2017

F ElP O ¢ Ht M I C A L S

Registeied Oflico ;

"KothariBuildin9S ",No.115,Mahathma Gandhi Salai,Nungamb•kkam, Chimnai·600 034

Phone ;044-3022684815614, Fax ;044-28334560,www.kotharipetrochamicals.comGAOU P

August16. 20 17Listing Department

Nationa lStock Exchange of Ind ia Ltd.

Exchange Plaza

Bandra-Kurla Complex

Bandra [EJ, Mumbai -400 051 DearSirs.

Stock Code-KOTHARIPET

Su b: Intimationof Board Meetingunder Regulation29(t) &(2) ofSEBI(Listing Obligations and Disclosure Requiremen ts) Regulations, 201S &Closureof Tniding 'Window.

1. Pursuantto Regulation 29 (l) &(2)ofSEBl (Listing Obligation andDisclosure Requirements)Regulations, 2015, we wishtoinform youthatthe meeting of the Board of Directors of the Company is scheduled to be heldonWednesday.the 06111September 2017 inter alia lo considerandapprove the UnauditedFinancial Resultsforthe quarter

ended 30.06.20 17.

2.As perthe SEBl(Prohibition of Insider Trading) Regulations, 20 15 andCompany's Codeof Conduct,the Trad ing Window for dealing in thesecurities of lhe Companywil lbeclosedfor allDesignatedPersons of the Company from August17, 2017to September08, 2017. both days inclusive inconnection with theBoard Meeting scheduledto be held on September 06, 2017.

Kindly acknowledgeandtake the above in yourrecords.

ThankingYou,Yours faithfully

.forKotha ri PetrochemicalsLimited

A.Tha nikainatha n

Company Secretary&Compliance Officer

Plant :

1/2·8 33/5Sa1hangadu Village.Manali,Chennai .600068.lr11fra,Phone •9144 2594 1308 /309, fa,+91 44 2594157.4

C1tl :l11101Tl11989PLCOt7347 Tiil lio.;33523881406

CST No.217771/ di. 20-12-1999

Kothari'

Kothari 'Pt;oct1emiCa1s Ltd.

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