Kothari Sugars & Chemicals : Board Meeting Notice 12.11.2018

National Stock Exchange of India Ltd. Exchange Plaza

Bandra-Kurla Complex Bandra [E], Mumbai - 400 051

Dear Sirs,

Stock Code - KOTARISUG

Sub: Intimation under Regulation 29 (1) & (2) of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015

Reg: Re-scheduling the date of Board Meeting

• (i) In continuation of our earlier intimation dated October 19, 2018, we would like to inform you that the meeting of the Board of Directors of the Company is re-scheduled to Monday, the 12th November 2018 instead of Tuesday, the 13th November, 2018, to consider and approve, inter alia the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30.09.2018.

• (ii) Further, as per the SEBI (Prohibition of Insider Trading) Regulations 2015 and Company's Code of Conduct, the Trading Window for dealing in the securities of the Company will be closed for all Designated Persons of the Company from October 23, 2018 to November 14, 2018, both days inclusive in connection with the Board Meeting to be held on November 12, 2018.

(iii) Copy of notice of the board meeting required to be published in the Newspaper as per the

Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed.

Kindly acknowledge and take this into your records.

Thanking you

Yours faithfully for Kothari Sugars & Chemicals Limited

R. Prakash

Company Secretary & Compliance Officer

Unit ■I : Kattur Post • 621 706, Lalgudi Taluk, Trichy Dist.,Tamilnadu, Phone : 0431-2541224 / 2541350, Fax : 0431-2541451

Unit - II: Sathamangalam Village, Vetriyur Post: 621 707. Ariyalur Dist., Tamllnadu, Phone: 04329-320800

CIN: L15421TN1960PLC004310 TIN No.: 33790460019 dt M-2007 CST No. 24518 dt. 26-06-1961 GSTIN : 33AABCK2495F1ZP

Kothari

Kothari Sugars & Chemicals Ltd

Regd. pfUcfei" Kflihait Buildings"

115, Mahatma Garafhi Salnl, Nungambakkam,

Chennai ■GOO034,

CIN115421TN1960PLC004310

Phone No.044-30225507 Fax No. 044-28334560

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NOTICE

In continuation of earlier Notice published on 20.10.2018, we would like to inform that the Meeting of the Board of Directors of the Company is re-scheduled on Monday, November 12.2018 instead of Tuesday, November 13,2018, to consider and approve, inter alia, the Unaudited Standalone Financial Results of the Companyforthe quarter and half year ended 30.09.2018.

for Kothari Sugars and Chemicals Ltd.

Chennai 20.10.2018

Kothari

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National Stock Exchange of India Ltd. Exchange Plaza

Bandra-Kurla Complex Bandra [E], Mumbai - 400 051

Dear Sirs,

Stock Code - KOTARISUG

Sub: Intimation of Board Meeting under Regulation 29 (1) & (2) of SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015 & Closure of Trading Window. s*

(i) Pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligation and Disclosure

Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 13th November 2018 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30.09.2018.

(ii) . As per the SEBI (Prohibition of Insider Trading) Regulations 2015 and Company's

Code of Conduct, the Trading Window for dealing in the securities of the Company will be closed for all Designated Persons of the Company from October 24, 2018 to November 15, 2018, both days inclusive in connection with the Board Meeting scheduled to be held on November 13, 2018.

(iii) Copy of notice of the board meeting required to be published in the Newspaper as per the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed.

Kindly acknowledge and take the above in your records.

Thanking You,

Yours faithfully for Kothari Sugars & Chemicals Limited

Company Secretary & Compliance Officer

Enel: as above

CIN : L15421TN1960PLC004310

Unit - 1: Kattur Post ■621 706, Lalgudi Taluk, Trichy Dist.,Tamilnadu, Phone : 0431-2541224 I 2541350, Fax : 0431-2541451 Unit ■II: Sathamangalam Village, Vetriyur Post: 621 707. Ariyalur Dist., Tamilnadu, Phone : 04329-320800

TIN No.: 33790460019 dt 1-1-2007 CST No. 24518 dt. 26-06-1961 GSTIN : 33AABCK2495F1ZP

Kothari

Kothari Sugars & Chemicals Ltd

Regd. Office:" Kothari Buildings"

115, Mahatma Gandhi Salai, Nungambakkam,

Chennai - 600 034.

CIN:L15421TN1960PLC004310

Phone No 044-30225507 Fax No 044-28334560

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NOTICE

NOTICE is hereby given, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 13, 2018 to consider and approve, inter alia, the Unaudited Standalone Financial Results of the Company for (he quarter and half year ended 30.09.2018.

for Kothari Sugars and Chemicals Ltd.

Kothan

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