Kothari Sugars & Chemicals : Board Meeting Notice 07.09.2017

Kothari

rLJ

Registored Ollie,:

"Kothari Buildings .No. 115. Mahethma Gandhi Salai, Nungambakhm, Chennai ·600 034

$ U & A flt A ,C O Ctt f MIC A L S LT D

Phone :'044 ·30226848 / 5614, Fax :044·28334560, www .hckotharigroup.com

O A Q U P

August 16, 2017 Listing Department

N ational Stock Exchange of India Ltd. Exchange Plaza

Bandra-Kurla Complex

Bandra I E], Mumbai • 400 051 Dear Sirs.

Stock Code ·KOTARISUG

Sub: In timation of Boa,·d Meeting und er Regulation 29 (1) & (2) of SEBI (Listing Obligations and Disclosu re Requi rements) Rcgulatious, 2015 & Closure of Trading Wind ow.

1. Pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015, we wish lo i n form you that the meeting of the Board

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of Directors of the Company is scheduled to be held on Thursday, the 071

September

2017 inter a l ia to consider and approve the Unaudited Standalone Financial Results for the quarter ended 30.06.2017.

2. As per the SEBI (Prohibition of Insider Trad i ng) Regulations 2015 and Company's Code of Conduct, the Trading Window for dealing in the securities of the Company wil l be closed for all Designated Persons or the Company from August 18, 2017 to Septem ber 09, 20 1 7, both days inclusive i n connection with the Board Meeting scheduled to be held on September 07, 20 17.

Kind l y acknowledge and lake the above in your records. Thank ing You.

Yours li1ithfully

for Kotlrnri Sugars & Chemicals Limited

etary & Compliance Officer

Sugar Units :

Unit ·I;Kanu,Post ·621 706. lalgudi Taluk, Trichy Oist.,Tamilnadu, Phone :0431·254 1224 I 2541350. fax :0431,254 1451 Unit ·II: Satlromangalam VillalJ,Vetriyur Post :621 707.Ariyalur Dist..Tamnnadu.Phone ;04329·320800

CIN :ll 5421TN 1960PLC004310

TIN No.:33180-460018 di 1 1 2007

CST No.245t8dr.26·06·1961

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