TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday 29th July 2024 at 2.00 p.m. at 403 4th Floor Akruti Star Central Road MIDC Andheri (East) Mumbai - 400093 inter alia to consider and transact the following: 1. To consider and approve un-audited Financial Results of Company for the quarter ended 30th June 2024. 2. To consider and if thought fit approve such other business matters.