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Tpl Plastech Ltd. - Clarification Regarding Date Of The Board Meeting Scheduled To Be Held On 12Th February, 2019

| Updated on February 08, 2019 Published on February 08, 2019

This is to inform you that the Meeting of the Board of Directors of TPL Plastech Limited scheduled to be held on 12th February, 2019 for the approval of the Unaudited Financial Results for the quarter ended 31st December, 2018 and other businesses & the date of Board Meeting i.e. 12.2.2019 was clearly mentioned in our letter submitted to the stock exchanges on 1st February, 2019. However, while selecting the date of Board Meeting in the BSE website (Listing Centre), it was erroneously chosen 14th February, 2019 instead of 12th February, 2019.

We hereby once again confirm that the meeting of the Board of Directors of the company is scheduled to be held on 12th February 2019 for the approval of the Unaudited Financial Results for the quarter ended 31st December, 2018 and other businesses.

Kindly take the same on record.

Pdf Link: Tpl Plastech Ltd. - Clarification Regarding Date Of The Board Meeting Scheduled To Be Held On 12Th February, 2019

Source : BSE - www.bseindia.com

Published on February 08, 2019
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