TAMILNADU PETROPRODUCTS LTD. - Update on board meeting

TAMILNADU PETROPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, the 23rd May 2022, for considering inter-alia the Audited Financial Results of the Company for the year ended 31st March 2022 and recommendation of Dividend, if any for FY 2021-22. As intimated earlier, in terms of the Company's Code of Internal Procedures and Conduct for Prohibition of Insider Trading, the Trading Window will remain closed upto the second trading day after the announcement of financial results for the year ended 31st March 2022. Thanking you, Yours Sincerely, For Tamilnadu Petroproducts Limited V.Balamurugan Company Secretary