TAMILNADU PETROPRODUCTS LTD. - Board Meeting Intimation for Intimation Of Date Of Board Meeting

TAMILNADU PETROPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,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 8th August, 2022, for considering inter-alia the Un-audited Financial Results of the Company for the quarter ended 30th June 2022. 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 until 48 hours after the announcement of the aforesaid financial results. We request you to kindly take the above on record. Thanking you, Yours Sincerely, For Tamilnadu Petroproducts Limited V. Balamurugan Company Secretary