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Triochem Products informs about board meeting

02 Feb 2023 Evaluate

Pursuant to Regulation 29 read with regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Triochem Products has informed that a meeting of the Board of Director of the Company will be held on Saturday, the 11th February, 2023 at Mumbai, to transact the following business: Consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine Month ended 31st December 2022 and Any other business with the permission of the chair. Further, with reference to the above meeting of the Board of Directors, it has already informed vide its letter ref no: TPL PP 20221201 2022; 31st December 2022 that the closure of trading window has been closed from 1st January, 2023 which will continue to remain closed till 48 hours after the declaration of Financial Results of the Company as per the Company’s ‘Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure of Unpublished Price Sensitive Information’ for all the Designated Persons of the Company (including their immediate Relatives). The notice is also available on the website of the Company at www.triochemproducts.com.

The above information is a part of company’s filings submitted to BSE.

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