Ttk Prestige has informed that a meeting of the Board of Directors of the Company will be held on February 06, 2024, for considering and approving the Un-audited Financial Results of the Company for the third quarter and nine months ended December 31, 2023. 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 January 01, 2024 to February 08, 2024 (both days inclusive). 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.