INDO BORAX & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12th November, 2021, inter alia to consider and approve, the unaudited financial results of the Company for the quarter and half year ended 30th September, 2021. Further, as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in securities of the Company is closed from 1st October, 2021 and will end 48 hours after the results are made public on 12th November, 2021.