CHEMBOND CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve Pursuant to the Regulation 29 and other applicable Regulations, if any, of the SEBI(LODR) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, 25th May, 2024, inter alia 1. Audited Financial Results on Standalone and Consolidated basis for the quarter /year ended 31st March 2024; 2. to recommend declaration of dividend for FY 2023-24, if any. Further, pursuant to our letter Ref no. SE/CS/2023-24/63 dated 26th March, 2024 and in terms of SEBI (PIT) Regulations, 2015, and the Company''s internal code of conduct, for prevention of Insider Trading, the Trading Window for dealing in securities of the Company will remain closed for Directors / Officers/ Designated Persons of the Company till 48 hours post the outcome of Board Meeting i.e. till Monday, 27th May, 2024. The trading window shall re-open on 28th May 2024.