TeamLease Services Limited — Board/Management Information 2021

Jan 15, 2021

==> picture [102 x 71] intentionally omitted <==

January 15, 2021

	ToListing DepartmentBSE Limited,Phiroze Jeejeebhoy Towers,Dalal Street, Fort,Mumbai - 400 001Scrip Code: 539658	ToListing DepartmentNational Stock Exchange of India Limited,Exchange Plaza, 5th Floor,Plot no. C/1, G Block,Bandra Kurla Complex, Bandra(E),Mumbai - 400 051Scrip Code: TEAMLEASE

Dear Sir/Madam,

• Sub: Intimation of Q3 Board Meeting for Financial Year 20-21 and Closure of Trading Window of TeamLease Services Limited (“Company”)

  • Ref: Regulation 29 (1) (a) of Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.

With reference to the above mentioned subject and in compliance with the provisions of Regulation 29 (1) (a) of SEBI LODR Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 28, 2021 at 12:30 PM IST to consider, inter-alia , the Unaudited Standalone and Consolidated Financial Results of our Company for the quarter ended December 31, 2020 amongst other routine matters.

We also hereby inform, that in view of the above scheduled Board Meeting and in terms of the Company’s Code of Conduct for Prohibition of Insider Trading (Code) read with SEBI Prohibition of Insider Trading Regulations 2015 including Amendments thereof, the Trading Window for dealing in the securities of the Company was closed for all the designated persons and their immediate relatives (as defined in the Code) from January 01, 2021 and shall remain closed till February 02, 2021 (both days inclusive).

The Notice of the Board Meeting shall also be available on the website of the Company at www.teamleasegroup.com

Kindly take the above information on record as per SEBI LODR Regulations 2015 and oblige.

Thanking You.

Yours faithfully, For TeamLease Services Limited

==> picture [66 x 60] intentionally omitted <==

==> picture [108 x 34] intentionally omitted <==

Alaka Chanda

Company Secretary and Compliance Officer

==> picture [452 x 57] intentionally omitted <==