Pursuant to Regulation 29(1) (a) & (2) of the SEBI (LODR) Regulations, 2015, Tilaknagar Industries has informed that a Meeting of the Board of Directors of the Company will be held on Thursday, February 13, 2020 to consider and approve the un-audited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2019. Pursuant to TI Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Company by the Designated Persons is already closed till 48 (forty-eight) hours after declaration of financial results of the Company for the quarter and nine months ended December 31, 2019 as intimated through its letter no. TI/BSE/COMP/19-20/72 dated December 31, 2019.
The above information is a part of company’s filings submitted to BSE.
