This is to inform you that the meeting of Board of Directors of the Company Trijal Industries Limited will be held on Tuesday, the 12th December, 2017 to transact the following business: 1. To approve the Un-Audited Standalone Financial Results for the quarter and half year ended September 30, 2017. 2. To approve the Assets and Liabilities Statement for the half year ended September 30, 2017. 3. Any other business with the permission of chair. The approved results will be uploaded on BSE website after conclusion of the said meeting.

Pdf Link:Intimation Of Board Meeting As Per Regulation 29 Of SEBI (LODR) Regulations, 2015 For Approval Of Un-Audited Financial Results For The Quarter Ended September 30, 2017 As Per Regulation 33 Of The SEBI(LODR) Regulations, 2015 Will Be Held On Tuesday, The 12Th December, 2017. T

Source : BSE - www.bseindia.com

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