With reference to letter dated 10th January 2025 regarding intimation of Board Meeting which is scheduled to be held on Thursday, January 23rd 2025 to consider and approve, the Unaudited Financial Results (Standalone) of the company for the quarter ended December 31st 2024, Tokyo Plast International has informed that the meeting of Board of Directors of the Company has been postponed and rescheduled on Monday, January 27th 2025. Further, with reference to its letter dated December 26th 2024, regarding intimation of closure of trading window pursuant to The SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company has been closed from January 1st 2025 and will remain closed till 48 hours after the declaration of unaudited financial results for the quarter ended December 31st 2024.
The above information is a part of company’s filings submitted to BSE.