TILAKNAGAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 inter alia to consider and approve the following matters:
i. The un-audited financial results (consolidated and standalone) of the Company for the quarter and half year ended September 30 2020; and
ii. To discuss/finalize on preferential issue of equity shares to the lender towards conversion of part of the loan into equity shares pursuant to Section 62 of the Companies Act 2013 and as per the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018.
Kindly also take note that pursuant to TI Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the shares of the Company by the Designated Persons is already closed till 48 (forty-eight) hours after declaration of the un-audited financial results (consolidated and standalone) of the Company for the quarter and half year ended September 30 2020 as intimated vide our letter no. TI/BSE/COMP/2020-21/34 dated September 30 2020.
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