05:43 PM, 27th Jan 2023
LORDS CHLORO ALKALI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve Dear SirPursuant to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directorsof Lords Chloro Alkali Limited is scheduled to be held on Tuesday 7th February 2023 at 5:30 P.M. at its Corporate Office at A-281 First Floor Defence Colony New Delhi-110024 for inter-aliaconsideration approval and publication of the Un-audited Financial Results of the Company for quarter and nine months ended as on 31st December 2022.Further as intimated by our letter dated 30th December 2022 that the trading window for dealing in shares of the Company which has been closed for Designated Persons w.e.f. 1st January 2023 shall continue to remain closed till the expiry of 48 hours after the public announcement of Un-audited Financial Results of the Company for quarter and nine months ended as on 31st December 2022.Kindly take the above in your record.