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Tainwala Chemicals & Plastics (India) Ltd

Board Meeting Intimation for Intimation Of The Board Meeting To Consider And Approve The Un-Audited Financial Results For The Quarter Ended On 30Th June 2023

05:19 PM, 31st Jul 2023

TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 8th August 2023 at 2.00 p.m. at 403 4th Floor Akruti Star Central Road MIDC Andheri (East) Mumbai - 400093 inter alia to consider and transact the following:1. To consider and approve the unaudited Financial Results of the Company for the quarter ended on 30th June 2023.2. To consider and if thought fit approve such other business matters.You are requested to kindly take the same on record.

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