TATA INVESTMENT CORPORATION LTD. - Board Meeting Intimation for Consideration And Approval Of The Unaudited (Standalone And Consolidated) Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2020.

TATA INVESTMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2021 ,inter alia, to consider and approve the Unaudited (Standalone & Consolidated) financial results of the Company for the quarter/nine months ended 31st December, 2020.<BR> <BR> In accordance with the 'Tata Code of Conduct for Prevention of Insider Trading' pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its Designated Persons regarding the closure of the trading window from Friday, 25th December, 2020 to Thursday, 4th February, 2021 (both days inclusive).<BR> <BR> This is for your information and records.