Board Meeting on May 30, 2015

| Updated on May 22, 2015 Published on May 22, 2015

Tiger Logistics (India) Ltd has informed BSE that the meeting of Board of Directors for the consideration of financial results (period ended March 31, 2015) is going to be held on May 30, 2015.

Apart from above the board may consider the following agenda items.

1. To take note of disclosure of interest submitted by the directors under section 184 of the companies act, 2013.

2. To consider the performance evaluation.

Further, Pursuant to the code of conduct for prevention of insider trading of the Company, the trading window for all designated employees and directors will be closed from May 23, 2015 to June 02 ,2015 (both days inclusive).

Source : BSE - >www.bseindia.com

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Published on May 22, 2015
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