With reference to the above captioned subject and pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligation and Disclosure Requirements) 2015 we hereby inform you that inter alia the following decisions were taken at the Meeting of the Board of Directors of the Company held today i.e. on September 15 2020:
Approval of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2020 along with Limited Review Report thereof pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.
You are kindly requested to take the same on record.
The Meeting of the Board of Directors commenced at 04.30 p.m. and concluded at 05.30 p.m.
Thanking you
Yours faithfully
For Chromatic India Ltd.
Vinod Kumar Kaushik
Whole time Director
(DIN: 02586479)