Pondy Oxides & Chemicals Ltd has cognizant BSE that, “ a meeting of the Board of Directors of the Company will be held on May 26, 2016, inter alia, to consider the following subjects:1.

To reflect and accept the audited accounts for the year 2015-16 & financial outcomes of the company for the quarter ended March 20162.

To acclaim dividend , if any for the year 2015-16. Added, In obedience with the Company’s 'Code of Conduct for Prevention of Insider Trading formed under the Securities and Exchange Board of India

Regulation, 2015, the Exchange Window will continue close from May 06 to May 28, 2016 for Directors, Designated employees, and their dependents and family members, in joining with the statement of checked financial results of the Company for the quarter and year ended March 31, 2016.