In terms of the provisions of the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, TTK Prestige has informed that a Meeting of the Board of Directors of the company will be held on 25th May 2021 for considering the Audited Financial Results (standalone & Consolidated) for the year ended 31st March, 2021. The meeting will also consider recommendation of Dividend, if any and fix the date, time and venue of the Annual General Meeting. In this connection, further note that pursuant to the Company's Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('the Code'), Trading Window for dealing in shares of the Company, for persons specified under the Code, shall remain closed from 1st April 2021 to 27th May 2021. Accordingly, all the Designated Persons of the Company and their immediate relatives have been intimated not to trade in the Company's shares during the aforesaid period of closure of Trading Window.
The above information is a part of company’s filings submitted to BSE.
