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Tata Investment Corporation Ltd. - Board Meeting Intimation for Board Meeting Intimation For The Board Meeting Of Directors Of The Company Will Be Held On Friday, The 10Th May, 2019.

| Updated on April 26, 2019 Published on April 26, 2019

TATA INVESTMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve In accordance with SEBI Circular CIRICFD/FAC/62/2016 dated 5th July, 2016, we would like to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, a meeting of the Board of Directors of the Company will be held on Friday, the 10th May, 2019, at Mumbai, to consider, approve and take on record the Annual Audited Standalone & Consolidated Financial Results for the quarter/year ended 31st March, 2019, and to recommend dividend on Ordinary Shares, if any.

We further inform that in terms of Code of Conduct for Prevention of Insider Trading in securities of the Company, the Trading Window remains closed from 25th March, 2019 to 12th May, 2019 (both days inclusive).

Pdf Link: Tata Investment Corporation Ltd. - Board Meeting Intimation for Board Meeting Intimation For The Board Meeting Of Directors Of The Company Will Be Held On Friday, The 10Th May, 2019.

Source : BSE - www.bseindia.com

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Published on April 26, 2019
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