Tainwala Chemicals & Plastics (India) has informed that pursuant to regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, 04th May, 2022 at 2.00 PM at the registered office of the Company, to consider, discuss and appoint Additional Director (Non-Executive Independent Director); to approve the notice of Extra Ordinary General Meeting along with the explanatory statement for appointment of Additional Director (Non-Executive Independent Director).
The above information is a part of company’s filings submitted to BSE.
