Chemesynlh Chemiesynth (Vapi) Ltd.

Ref.: Pegulation 29 SEBI (LODR)

oatt a4/02/2A17
corporate compliance Deparrment,
Bohbay Sto.k Exchanqe Limired

lntimation or Board Meeting - Regutation 29

539230
IltirrLion pr6Lo.. to regutarion ,9 or S_Bt (,istirq Obigat,o. ard
DsclosJre_Requrerenr, Regu,ationq, ,Or5 ts nerebt 9vp; lhai rne
meeung of Board of DirectoE is scheduted to be hetd o; Monday, 13th
reb-uarv,2017 ar registerpd orrce o Lte conpany at tt:OO d,n -o,
rnrer a a, discu\e, coisrder ard aop.o!e ! re fo ow -g brs.e",:

To consider, approve and take on record/ pursuant to Reg, 33

of SEBI (LODR) Regllations/ 2015, un audlted Financial ResL t
iorquarter and Nlne Months endrn on l1* Oecember. 2016

This is for your Information and Records,

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