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Tilaknagar Industries Ltd — Regulatory Filings 2021
Feb 1, 2021
60357_rns_2021-02-01_0cb90bf1-feaf-481d-bdb2-a03997182a33.pdf
Regulatory Filings
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SEC/ BM-ITM/ 2020-21 February 1, 2021
| BSE Limited Exchange Plaza, The Corporate Relationship Dept, 1st Floor, Phiroze Jeejeebhoy Towers, Bandra (East), Dalal Street, Mumbai-400 051. Mumbai-400 001. Scrip Code 507205 Scrip Code: : |
National Stock Exchange of India Ltd Bandra-Kurla Complex, TI |
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Dear Sir,
Sub: Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020
In compliance with Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, February 12, 2021, to consider and approve, amongst others, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020.
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's Equity Shares is already closed from Friday, January 4, 2021 for all Designated Employees of the Company and will open 48 hours after the aforesaid financial results are declared to the Stock Exchanges.
Thanking you,
Yours faithfully, For Tilaknagar Industries Limited
oe
ekhar R Singh Oo J Company Secretary

Corp. Office: Industrial Assurance Building, 3 "Floor, Churchgate, Mumbai, Maharashtra - 400 020, India P +91 (22) 2283 1716/18 F +91 (22) 2204 6904 E [email protected]
Regd. Office: P.O. Tilaknagar, Tal. Shrirampur, Dist. Ahmednagar, Maharashtra - 413 720, India P +91 (2422) 265 123 / 265 032 F +91 (2422) 265 135 E [email protected]