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Triumph International Finance India Ltd. - Board Meeting Intimation for Intimation Of Board Meeting For Approving Audited Financial Results For The Quarter Ended 30.06.2019

| Updated on August 03, 2019 Published on August 03, 2019

TRIUMPH INTERNATIONAL FINANCE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Dear Sir/ Madam,
This is to intimate you that, 2/2019-20 meeting of the Board of Directors of Triumph International Finance India Limited will be held on Friday, 9th August, 2019 at 04.30 P.M. at the registered office of the Company, to consider the following:
1. To approve the audited financial results for the quarter 30th June, 2019 along with the reports Report thereon.
2. Any other business with the permission of the chair.
Further, as per the Companys code of conduct for prevention of insider trading Window for dealing in the shares of the Company shall remain closed for all the Designated employees and Directors from 1st August, 2019 till 48 hours after the conclusion of the
Board Meeting.
Kindly take it on your record and acknowledge the same.

Pdf Link: Triumph International Finance India Ltd. - Board Meeting Intimation for Intimation Of Board Meeting For Approving Audited Financial Results For The Quarter Ended 30.06.2019

Source : BSE - www.bseindia.com

Published on August 03, 2019
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