Pursuant to Regulation 29(1) & (2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Triliance Polymers has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2024 at Registered office: To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024; To appoint Secretarial Auditor for FY 2024-25; To appoint Internal Auditor for FY 2024-25. Further, as intimated to the Exchange vide Letter dated 27th September, 2024 and in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the ‘Trading Window’ for dealing in the securities of the Company shall continue to remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024.
The above information is a part of company’s filings submitted to BSE.
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