Tyroon Tea Company Ltd

TYROON TEA CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Friday the 10h day of February 2023 at its registered office at 3.30 P.M to consider inter alia unaudited Financial Results for the Quarter & nine months ended 31st December 2022.The Board of Directors of the Company is to consider Resignation Letter received from one of the Independent Directors Mr. Shridhar Issar (DIN 00044295) on 25/01/2023.