Kothari Petrochemicals : Board Meeting Notice 29.05.2017

Kothari

Registered OUice.

"KothariBuildings".No 1 15.Mahathma GandhiSalai.Nungambakkam, Chennai.600034

Phone :[phone] I&614,Fa,:044 28334560.www.kothariBlrochemicats.com .,nf1tJII

May 08, 2017

List ing Department

Na t ionalStockExchange oflndia Ltd.Exchange Plaza

13andra-Ku rlaComplex

BandraIEI,M um bai ·400 051

Dear Sirs.

Stock Code -KOTHARIPET

Sub: In timationof BoardMeeting under Regulation29 (I) &(2) of SEBI(ListingObligations and Disclosu re Re ements) Regulations,2015 &Closure.of T,·a ding llindow.

I.Pursuantto Regulation 29(I)&(2)ofSEBI(Listing Obligation andDisclosureRequirements) Regulations.2015,wewish10inform youthat the meetingor1heBoard

orDirectorsof the Companyisscheduledto behe.Id on Monday, the29'"May 2017

in ter aliato consider and approve the Aud ited FinancialResultsfor the quarter andyearended J1 .03.2017.

2.Aspert heSF.Bl(Prohibi1ion ofInsider Trad ing) Regulations, 2015 and Company's Cud.: of Conduct,theTrading Window fordealingin th.: secaritics of the Company willbeclosed for allDesignatedPersons of the Company fromMay 09,201 7to May 3l.201 7.both daysincl usiveinconnection wi t hthe BoardMeet ingscheduled tobeheldonMay29. 2017.

Kind lyackm)wledgeand take theabovein yourrecords.

Thanki ng You.

Yours fa i t hfully

forKothari PetrochemicalsLimited

Plane:

117-8 3315SathangaduV11tag•.Manali,Chennai•600 068' '·Phone [phone].fa,,91 44 2594 1524

CIN;ll1101TN1989PLC017347

IIN No:33523881406

CSI• 117771/ dt.20·12-1999

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