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 Friday, November 12, 2021 to consider and approve the un-audited financial results (consolidated and standalone) of the Company for the quarter and half year ended September 30, 2021. Pursuant to company’s 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 hours after declaration of the un-audited financial results (consolidated and standalone) of the Company for the quarter and half year ended September 30, 2021 as intimated through its letter dated September 30, 2021.
The above information is a part of company’s filings submitted to BSE.