In compliance with Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tilaknagar Industries has informed that the Meeting of the Board of Directors of the Company will be held on Saturday, May 29, 2021, to consider and approve, amongst others, the Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2021. Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's Equity Shares is already closed from Thursday, April 1, 2021 for all Designated Employees of the Company and will open 48 hours after the aforesaid financial results are declared to the Stock Exchanges.
The above information is a part of company’s filings submitted to BSE.
