T T LTD.-$ - 514142 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('SEBI Listing Regulations'), please be informed that meeting of the Board of Directors of the Company held today i.e. 04th August, 2022 through video conferencing and Board approved the followings: 1. The Un-Audited Financial Result for the Quarter ended 30th June, 2022 along with Limited Review Report issued by Statutory Auditors. 2. Mr. Amit Dugar (DIN: 09669701) appointed as an Additional Director in the category of Independent Director of the Company. The Board Meeting was commenced at 3:00 P.M. and concluded at 5:30 P.M.04-08-2022