Tamilnadu Jai Bharath Mills: Board Meeting Intimation for Board Meeting Notice For Un-Audited Results For The Quarter Ended 30.06.2023

TAMILNADU JAIBHARAT MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Sir This is to inform your that the meeting of the Board of Directors of the Company is proposed to be held on 14.8.2023 at 9.00 A.M through Video Conference.1. To consider and approve the Un-audited Provisional Accounts of the Company for the three months from 1.4.2023 to 30.06.2023 as reviewed by the Audit Committee.2. To approve the statement of Un-Audited Financial results for the three months from 1.4.2023 to 30.6.2023 to be publish in Newspapers.Yours faithfullyfor Tamilnadu Jai Bharath Mills Ltd. R. JamunaDirector