Board Meeting Announcement for Triliance Polymers Ltd - Jul 20, 2024

Triliance Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve Pursuant to Regulation 29(1) & (2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday 20th July 2024 at Registered office inter-alia to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June 2024. Further as intimated to the Exchange vide Letter dated 28th June 2024 and in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the securities of the Company shall continue to remain closed till 48 hours after the declaration of the Financial Results of the Company for the first quarter ended 30th June 2024