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Tashi India: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation 2015

TASHI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of SEBI (Listing & Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of Board of Directors of the Company will be held on Tuesday the 01st Day of February 2022 at 2.00. P.M inter-alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the Third Quarter & Nine Months ended on 31st December 2021 amongst others.Further in terms of Companys Internal Code for Prevention of Insider Trading framed pursuant to the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window for dealing/trading in the Securities/Shares of the Company remains closed from 01st January 2022 to the end of 48 hours after declaration of Financial Results for the Third Quarter and Nine Months ended 31st December 2021. The same has been intimated to all the designated Employees including Directors and Key Managerial Personnel of the Company.

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