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Tarai Foods Ltd

Board Meeting Intimation for Notice Of Board Meeting And Closure Of Trading Windows Of Tarai Foods Limited.

09:10 PM, 3rd Aug 2023

TARAI FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company will be held on Thursday 10th August 2023 at 4.30 P.M. at Sandhu Farms Rudrapur inter alia to consider and take on record the unaudited financial results for the quarter ended 30th June 2023.Further as per the Code of conduct adopted by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and as per the provisions of Section 195 of the Companies Act 2013 the Trading Window of the Company shall remain closed from 3rd August 2023 till Forty eight hours after the date of Board Meeting i.e. 10th August 2023 for Directors officers and Designated Employees and their immediate relatives.

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