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( 13/02/2018 13:19)
J D Orgochem - Board Meeting-Outcome of Board Meeting

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on 13th February, 2018 at the Registered Office of the Company at 301, Sumer Kendra, P.B. Marg, Worli, Mumbai - 400018, which commenced on 12.00 Noon and concluded at 1.00 p.m., inter - alia have approved the following:

Un-audited Financial Results for the quarter and nine months ended on 31st December, 2017 and also took note of Limited Review Report issued by Hiren C. Sanghavi of M/s. Hiren C. Sanghavi & Associates, Chartered Accountant, Statutory Auditor of the Company.

Kindly take note of the same for your records and information.

ATTENTION INVESTORS "No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case

SEBI Regn. NSE: INB231280430 I F&O: INF231280430 I BSE: INB011280436 I NSE CD: INE231280430 I MCX-SX: INE261280430

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