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| Exchange Received Time 28/07/2017 10:49:14 Exchange Disseminated Time 28/07/2017 10:49:24 Time Taken 00:00:10 |
BSE Scrip Code: 507785 / NSE Symbol: TAINWALCHM
Sub: Intimation of Board Meeting.
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 Wednesday, 09th August, 2017 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 30th June, 2017 and any other business.
Please find enclosed the Notice of Board Meeting which has been published in today i.e. 28th July, 2017 Newspapers, The Financial Express (English) and Apla Mahanagar (Marathi).
You are requested to take note of the same in your records.
Thanking You,
ForTainwala Chemicals and Plastics (India) Limited
Company Secretary & Compliance Officer
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