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Tilaknagar Industries Ltd. - Board Meeting Intimation for Notice Of Board Meeting On July 26, 2019 (Friday) And Closure Of Trading Window

| Updated on July 20, 2019 Published on July 20, 2019

TILAKNAGAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a)&(2) of the SEBI (LODR) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday, July 26, 2019 to consider and approve, inter-alia,
Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2019.

Kindly also take note that pursuant to TI Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Company by the Designated Persons is already closed till 48 (forty-eight) hours after declaration of financial results of the Company for the quarter ended June 30, 2019 as intimated vide our letter no. TI/BSE/COMP/19-20/15 dated July 01, 2019.

Pdf Link: Tilaknagar Industries Ltd. - Board Meeting Intimation for Notice Of Board Meeting On July 26, 2019 (Friday) And Closure Of Trading Window

Source : BSE - www.bseindia.com

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Published on July 20, 2019
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