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Tilaknagar Industries Ltd Regulatory Filings 2021

Mar 31, 2021

60357_rns_2021-03-31_d2689775-02f5-4290-899c-ce5aa202c15c.pdf

Regulatory Filings

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==> picture [110 x 63] intentionally omitted <==

CIN: L15420PN1933PLC133303

Registered Office: P.O. Tilaknagar, Tal. Shrirampur, Dist. Ahmednagar, Maharashtra-413 720 Corporate Office: 3[rd] Floor, Industrial Assurance Building, Churchgate, Mumbai, Maharashtra-400 020 Email : [email protected], Website: www.tilind.com, Phone: +91 22 22831716/18, Fax: +91 22 22046904

Ref: TI/TW/COMP/20-21 March 31, 2021

BSE Limited, National Stock Exchange of India Ltd., The Corporate Relationship Dept, Exchange Plaza, 1[st] Floor, Phiroze Jeejeebhoy Towers, Bandra - Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400 001. Mumbai - 400 051. Scrip Code: 507205 Scrip Code: TI

Dear Sirs,

Sub: Intimation for closure of Trading Window

Pursuant to the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company’s Equity Shares will remain closed from Thursday, April 1, 2021 for all designated Persons of the Company.

The closure is in connection with the declaration of Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2021.

The Trading Window will open 48 hours after the said Audited Financial Results are declared to the Stock Exchanges.

This is for your information and records.

Thanking you,

Yours faithfully, For Tilaknagar Industries Ltd. Digitally signed by SHEKHAR RAMJEET SHEKHAR SINGH DN: c=IN, o=Personal, pseudonym=9d802484a61891f05a34f8312e 2d51f1f0b5d1bb3ca1c6d5ff5afa050170df88, RAMJEET postalCode=400066, st=MAHARASHTRA, serialNumber=b35a0382a16a37158fe5f7b15 55932b62916fd1d5ef81cb365dd31088c8a8 a5c, cn=SHEKHAR RAMJEET SINGH SINGH Date: 2021.03.31 17:24:17 +05'30' Shekhar R Singh Company Secretary