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Tips Films Limited Board/Management Information 2022

Nov 7, 2022

59695_rns_2022-11-07_ed70cc78-f237-436e-80e9-8d197a681ddd.pdf

Board/Management Information

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November 04, 2022

To, To, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited P.J Towers, Dalal Street, Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Fort, Mumbai – 400 001 Bandra Kurla Complex, Bandra (E), Mumbai – 400050 Scrip Code: 543614 Symbol: TIPSFILMS

Subject: Intimation of Board Meeting

Dear Sir/ Madam,

Pursuant to Regulation 29 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, November 11, 2022 to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2022.

Kindly take the above information on your record and acknowledge a receipt of the same.

Thanking You,

For Tips Films Limited

VINIT KISHOR Digitally signed by VINIT KISHOR BHANUSHALI BHANUSHALI Date: 2022.11.04 15:35:52 +05'30' Vinit K. Bhanushali

Company Secretary

TIPS FILMS LTD.

501, Durga Chambers, 5th Floor, Linking Road, Khar (West), Mumbai 400052 Tel : 022- 6643 1188 Email : [email protected] Website : www.tipsfilms.in CIN: U74940MH2009PTC193028