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TIRTH PLASTIC LTD. - Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDER REGULATION 29(1)(A) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015.
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22 May 2023
TIRTH PLASTIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on MONDAY, 29TH MAY, 2023 to consider inter alia the following businesses: 1. To consider and approve audited financial results for the quarter and year ended on 31st March, 2023 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations, 2015. 2. To transact any other business with the permission of the chair. Further, in terms of Company&apos;s &apos;Code of Internal Procedures &amp; Conduct for Regulating, Monitoring &amp; Reporting of trading by Insiders&apos; framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the &apos;trading window&apos; for dealing in the securities of the Company which is closed from 01st April, 2023 will remain closed up to 31st May, 2023.
View all announcements for TIRTH PLASTIC LTD. Source: BSE India