We wish to inform you that, a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 27th July, 2017, at the Hotel "The Rain Tree", 636 Anna Salai, Teynampet, Chennai 600 035, to consider inter-alia among other things, the following: Approval of Un-Audited Financial Results of Teamec Chlorates Limited after Merging the financials of Chemfab Alkalis Limited (Merged Transferor Company) for the Quarter ended 30th June, 2017.