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| Exchange Received Time 24/01/2018 12:53:23 Exchange Disseminated Time 24/01/2018 12:53:30 Time Taken 00:00:07 |
Dear Sir / Madam,
This is to inform you that pursuant to regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company will be held on Tuesday, 06th February, 2018 at 2.00 P.M. at the registered office of the Company inter alia, to consider, approve and take on record the Audited Financial Results of the Company for quarter ended 31st December, 2017 and any other business.
Please find enclosed the Notice of Board Meeting which has been published in today i.e. 24th January, 2018 Newspapers, The Financial Express (English) and Apla Mahanagar (Marathi).
You are requested to take note of the same in your records.
Thanking You,
For Tainwala Chemicals and Plastics (India) Limited
Company Secretary & Compliance Officer
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