Board Meeting Intimation for Intimation Of Forthcoming Meeting Of The Board Of Directors Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 And Closure Of Trading Window

• Security Code: 500421
• Company: TPINDIA

TPI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. Consider and approve the unaudited financial results of the company and the Limited REview report thereon
2. Decide and approve the draft notice convening the 36th AGM for the financial year ended 31st march, 2018
3. To Approve the Directors Report for the Financial Year ended 31st march, 2018
4. To fix book closure date for the purpose of the 36th AGM
5. Any other matter with the permission of the chair