Pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, Tokyo Finance has informed that a meeting of Board of Directors of the Company will be held on Monday, May 13, 2019, to consider and approve the Audited Financial Results (Standalone) of the Company for the quarter & year ended 31st March, 2019. Further, as informed earlier vide letter dated April 04, 2019 that under the Code of Conduct for Prevention of Insider Trading, the trading window has been closed from April 04, 2019 till May 15, 2019. The trading window shall open on May 16, 2019.
The above information is a part of company’s filings submitted to BSE.