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BSE SENSEX
72,664.47
+260.30
+0.36 %
Corporate Announcement
Security Code
543321
Company
Tatva Chintan Pharma Chem Ltd
Exchange Received Time
24/04/2024 15:26:42
Exchange Disseminated Time
24/04/2024 15:26:44
Time Taken
00:00:02
Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 03.05.2024 |
4/24/2024 3:26:44 PM
Tatva Chintan Pharma Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,inter alia, to consider and approve 1. consider and approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31 March 2024; 2. consider and recommend a final dividend, if any, on the equity shares of the Company for the financial year ended 31 March 2024, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. Further, in accordance with the Company''s Code of Conduct for Prohibition of Insider Trading, the Company has intimated its ''''designated persons'''' regarding the closure of the Trading Window for trading in the Company''s equity shares from 01 April 2024 till the expiry of 48 hours from the date the said financial results are made public.
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