TARAI FOODS LTD. - 519285 - Board Meeting Intimation for Notice Of Board Meeting And Closure Of Trading Windows Of Tarai Foods Limited.
TARAI FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company will be held on Friday, 12th August, 2022 at 4.30 P.M. at Sandhu Farms, Rudrapur inter alia to consider and take on record the unaudited financial results for the quarter ended 30th June, 2022. Further, as per the 'Code of conduct' adopted by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the provisions of Section 195 of the Companies Act, 2013, the Trading Window of the Company shall remain closed from 5th August, 2022 till Forty eight hours after the date of Board Meeting i.e. 12th August, 2022 for Directors, officers and Designated Employees and their immediate relatives. You are requested to kindly take the same on your record.02-08-2022