News Announcement

TCPL Packaging: Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Second Quarter / Half Year Ending On 30.09.2019 And Closure Of Trading Window.

TCPL PACKAGING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that the Meeting of the Board of Directors of the Company will be held on 12.11.2019 to inter alia consider and approve the Unaudited Financial Results of the Company for the Second Quarter / Half Year ending on 30.09.2019.

In terms of the Code of Conduct for Prevention of Insider Trading in Securities of the Company the Trading Window will remain closed from 01.10.2019 to 14.11.2019 (both days inclusive). This intimation is also being uploaded on the Companys website at www.tcpl.in

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