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Technopack Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve The Agenda for the meeting is as under:
1.To consider and approve Annual Audited Standalone Results of the Company for the half and year ended March 31, 2023 together with the Auditor''s Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015;
2.To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.
Further, in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'directors, designated persons and their immediate relatives' regarding the closure of the Trading Window for trading in the Company's equity shares from 01st April, 2023 till the expiry of 48 hours from the date the said financial results are made public.
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