Tata Investment Corporation has informed that a meeting of the Board of Directors of the Company will be held on May 24, 2017, to consider, approve and take on record the Annual Audited Standalone & Consolidated Financial Results for the quarter / year ended March 31, 2017, and to recommend dividend on Ordinary Shares, if any. Further, in terms of Code of Conduct for Prevention of Insider Trading in securities of the Company, the Trading Window remains closed from March 24, 2017 to May 26, 2017.
The above information is a part of company’s filings submitted to BSE.