Pursuant to Regulation 29(1)(a)&(2) of the SEBI (LODR) Regulations, 20 15, Tilaknagar Industries has informed that a Meeting of the Board of Directors of the Company will be held on Tuesday, June 12, 2018 to consider and approve, inter-alia, IND-AS compliant Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 201 8 .
The above information is a part of company’s filings submitted to BSE.