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TCI Developers Ltd.

BSE: 533393 Sector: Infrastructure
NSE: TCIDEVELOP ISIN Code: INE662L01016
BSE 00:00 | 24 Apr 2020 TCI Developers Ltd
NSE 05:30 | 01 Jan 1970 TCI Developers Ltd

Board Meeting Intimation for Intimation Of Next Board Meeting & Closure Of Trading Window

April 26, 2020, 10:41 am | Source: BSE

TCI DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2020 inter alia to consider and approve This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Wednesday May 06 2020 to consider/approve the Audited Financial Results for the 4th Quarter/FY ended on 31st March 2020.

Further as informed vide our letter dated 27th March 2020 and in terms of the Code of Conduct for Prevention of Insider Trading as framed by the Board of Directors under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in Equity Shares of the Company will remain closed with effect from Wednesday April 01 2020 upto Friday May 08 2020 (both days inclusive).

This Notice may kindly be taken as our disclosure as required under the relevant provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations 2015.

Hope you shall find the same in order and request you to take it on your records.