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Kothari Petrochemicals LimitedRegd. off.: "Kothari Building”, No.115, M.G.Salai, Nungambakkam, Chennai - 600 034. Phone: 044-30224848 / 5614, Fax: 044-28334560, www.kotharipetrochemicals.com
KothariP E T R O C H E M I C A L S G R O U P
May 21, 2018
Listing DepartmentNational Stock Exchange of India Ltd.Exchange PlazaBandra-Kurla ComplexBandra [E], Mumbai - 400 051
Dear Sir,
Stock Code - KOTHARIPET
Sub: Intimation under Regulation 29 (1) & (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting to consider recommendation of dividend, if any, for the year ended March 31, 2018.
Ref: Our letter dated May 04,2018
In furtherance to our earlier letter dated May 04, 2018, intimating that the Audited Financial
Results of the Company for the quarter and financial year ended March 31, 2018 shall be
considered by the Board of Directors of the Company at its meeting scheduled to be held on
May 25, 2018, this is to inform you that the Board of Directors would inter alia, consider
recommendation of dividend, if any for the financial year ended 31st March 2018.
Kindly acknowledge and take this into your records.
Thanking You,
Yours faithfully,for Kothari Petrochemicals Limited
A.ThanikainathanCompany Secretary & Compliance Officer
P la n t :1/2-B 3315 Sathangadu Village, Manali, Chennai - 600 068, India, Phone +91 4 4 2594 1308 / 309, Fax +91 44 2594 1524
CIN : L11101 TNI989PLC017347 TIN N o.: 33523881406 CST No. 217771 / dt. 20-12-1999 GSTIN : 33AAACK1347H1ZX
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