Board Meeting Announcement for TARC Ltd - Mar 18, 2025

Tarc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2025 inter alia to consider and approve (i) modification in terms including amount of NCDs issuance of which were approved by the Board at its meeting held on Nov 20 2024 and (ii) change in terms and conditions of NCDs for pre-mature full redemption of existing NCDs and payment thereof