TMT (India) has informed that a meeting of the Board of Directors is scheduled to be held on 14th day of February, 2019 at the Registered Office of the company at # A-28, 2nd Floor, Journalist Colony, Road No.70, Jubilee Hills, Hyderabad, Telangana- 500033, IN, to consider and approve the un-audited financial results of the company for the quarter ended December 31, 2018. In this connection, the Trading Window for Directors/Officers/Designated Employees/Promoters covered under the company’s Code of Conduct for prevention of Insider Trading will be closed from 5th day of February 2019 to 16th day of February 2019.

The above information is a part of company’s filings submitted to BSE.

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