Kothari Sugars & Chemicals : Board Meeting Notice 31.07.2018

Kothari	Kothari Sugars and Chemicals Limited
	Regd. off.: "Kothari Buildings", No.115, M.G.Salal, Nungambakkam, Chennai - 600 034.
SUGARS AND CHEMICALS LTD	Phone: [phone], Fax: [phone],www.hckotharlgroup.com
July 09,2018
Listing Department

G

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.

• (i) Pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligation 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 31st July 2018 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended 30.06.2018.

• (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 July 11, 2018 to August 02, 2018, both days inclusive in connection with the Board Meeting scheduled to be held on July 31, 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

Sugar Units:

CIN : LI 5421TN1960PLC004310

TIN No.: 33790460019 dt 1-1-2007

Unit - 1: Kattur Post ■621 706, Lalgudi Taluk, Trichy Dist.,Tamilnadu, Phone : [phone], Fax : [phone] Unit - II: Sathamangalam Village, Vetriyur Post: 621 707. Ariyalur Dist., Tamilnadu, Phone: [phone]

CST No. 24518 dt. 26-06-1961

GSTIN : 33AABCK2495F1ZP

Kothari

Kotharl Sugars & Chemicals Ltd

Rogd. Office' Kothari BuWng*'

115, Mahalma Gandhi Satol. Nongambattani.

Chennoi • 600 034

CJNL15421TN1960PLC00010

Phone No.044-30225507 Fax No 044-28334560

[e-mail]

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, July 31, 2018 to consider and approve, Inter alia, the Unaudited Standalone Financial Results of the Company for the quarter ended 30.06.2018.

for Kotharl Sugars and Chemicals Ltd.

Kothari

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09.07.2018	Company Secretary	09.07.2018	AmOtjaf) 0«UMfT«A