Kothari9:J

IU O A R I A N D CHEM IC AL S LT D

Kothari Sugars and Chemicals Limited

Regd. off.: "Kathan Buildings' , No.115, M.G.Salal, Nungambakkam, Chennal • 600 034.

Phone : 044·30226848 I 5614, Fax : 044·28334560, www.hckotharlgroup.com G R O UP

October 31, 2017

Listing Department

National Stock Exchange oflndia Ltd. Exchange Plaza

Bandra-Kurla Complex

Bandra [EJ, 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.

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 Wednesday, the 22nd November 2017 inter alia to consider and approve the Unaudited Standiµone Financial Results of the Company for the quarter and half year ended 30.09.2017.

2. 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 November 02, 2017 to November 24, 2017, both days inclusive in connection with the Board Meeting scheduled to be held on November 22, 2017.

Kindly acknowledge and take the above in your records. Thanking You,

Yours faithfully

for Kothari Sugars & Chemicals Limited R. Prakash

Company Secret & Compliance Officer

Sugar Units :

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., Tamilnadu, Phone :04329-320800

CIN : l15421TN1960PLC004310

TIN No.: 33790460019 dt 1·1·2007 CST No. 24516 dt. 26-06,1961 GSTIN : 33AABCK2495f1ZP

......... .....

Kothar'i

Kothari sUii'ari'&"C'hOmlcala Ltd

Rllod, Olfk:o Ko1ha Bulldlngs'

115, Mohfitmn Oonhl Solnl, Nungambftkkom, Chonnal , 000 OM.

CIN:L 16421TN1D60PLC004310

Phono No.044·30226507 Fox No. o«·263MGOO E-mn:Hctfollttilhckgroup.rom Waln"a:www.hdlolliarlllfOIIP,COm 1bcl

NOTICE

NOTICE Is horoby given, pursuant lo Rogulallon 47 of SEBI (Uatlng Obllgnllons and Olsclosuro Roqulromonts) Rogulotlona, 2015, thot e Mooting of tho Board of Directors of tho Company Is schodulod to be hold on Wednesday, November 221 2017 to consider and approve, lntor alla, tho Unaudited Standalone Flnenclel Rosulla of the Company for tho quarter and half year ondod30.09.2017.

for Kothari 811gar111nd Chamlcal,Ltd.

Chonnal R.Prakuh

31.10.2017 Company Sccretaiy

Kothari Sugars and Chemicals Limited published this content on 22 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 November 2017 13:08:10 UTC.

Original documenthttp://www.hckotharigroup.com/kscl/sites/default/files/KSCL Board Meeting Notice 22.11.2017.pdf

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