By Online Submission

Sec/22-23/83

Date:16/09/2022

To,

The General Manager, BSE Ltd.

1st Floor, New Trading Ring, Rotunda Building, P.J. Tower, Dalal Street, Fort Mumbai- 400 001

BSE Code: 524370

Dear Sir / Madam,

Sub: OUTCOME OF COMMITTEE MEETING

To,

The General Manager,

National Stock Exchange of India Ltd. Exchange Plaza,

Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051.

NSE CODE: BODALCHEM

We wish to inform you that the meeting of Nomination and Remuneration Committee was held on 16th day of September 2022 through Audio Visual Means, to transact the following business thereat:

1. Nomination and Remuneration Committee has issued and allotted 1,71,100 Equity Shares upon conversion of Stock Options, Granted to the Employees under Bodal Chemicals Limited- ESOP Scheme 2017.

The Nomination and Remuneration Committee Meeting was started at 06.30 p.m. and Concluded at 06:40 p.m.

This is for your information and record please.

Thanking You,

Yours faithfully,

For, BODAL CHEMICALS LTD.

Ashutosh

Bharatkumar

Bhatt

Digitally signed by Ashutosh Bharatkumar Bhatt

Date: 2022.09.16 18:41:07 +05'30'

Ashutosh B. Bhatt Company Secretary & Compliance officer

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Bodal Chemicals Ltd. published this content on 16 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 September 2022 13:39:05 UTC.