KOTHARI SUGARS AND CHEMICALS LIMITED Kothari Sugars and Chemicals Limited
Regd. Off: "Kothari Buildings", No. 115 M G Salai, Nungambakkam, Chennai - 600 034.
Phone: 044 - 35225526 / 5529. www.hckotharigroup.com/kscl
May 15, 2023
Listing Department
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.
Pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 30th May 2023 inter alia
- To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31.03.2023.
- To consider the recommendation of Final Dividend, if any, for the financial year 2022 - 2023, subject to approval of shareholders at the ensuing Annual General Meeting.
Kindly acknowledge and take the above in your records.
Thanking You,
Yours faithfully
for Kothari Sugars & Chemicals Limited
RAJAGOPA Digitally signed by
RAJAGOPAL PRAKASH
L PRAKASH Date: 2023.05.15 14:34:05 +05'30'
R. Prakash
Company Secretary & Compliance Officer
Sugar Units:
Unit - I: Kattur Post· 621 706, Lalgudi Taluk, Trichy Dist., Tamil Nadu. Phone: 0431·2541224 / 2541350, Fax: 0431-2541451
Unit - II: Sathamangalam Village, Vetriyur Post: 621 707. Ariyalur Dist., Tamil Nadu. Phone: 04329-320800
CIN : L15421TN1960PLC004310
TIN No. : 33790460019 dt 1·1·2007 CST No. 24518 dt. 26·06·1961 GSTIN : 33AABCK2495F1ZP
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Kothari Sugars and Chemicals Limited published this content on 30 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2023 16:48:28 UTC.
