IOL CHEMICALS & PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the next meeting of the Board of Directors is scheduled to be held on Monday, the 14th November 2022 inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter ended 30th September 2022. Further, pursuant to the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's 'Code of Conduct to Regulate, Monitor and Reporting of Trading by Designated Persons', the Trading Window, which is running closed with effect from 1st October 2022, shall continue to remain close till the expiry of 48 hours from the date of Audited Financial Results for Quarter ended 30th September 2022 are made public. Accordingly, the trading window shall reopen on 17th November 2022.