CHROMATIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve With reference to the above captioned subject and pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 31st July, 2020 at Mumbai, inter alia, to consider and approve the Audited Annual Financial Statements and Audited Financial Results (both Standalone & Consolidated) for the financial year ended March 31, 2020. Further pursuant to SEBI (Prohibition of Insider Trading), Regulations, 2015, the trading window for dealing in securities of the Company will remain closed for the Company''s Directors / Officers, Key Managerial Personnel (KMP) and Designated employees of the Company till 48 hours after the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020 are approved by the Board of Directors and filed with Stock Exchanges. You are kindly requested to take the same on record.