- All
- Important
- Financial Update
- Fund Raise
- Board Meeting
- Dividend/Bonus
- JV/Acquisition
- Investor Meet
- Insider Trade
- Pledging
- Others
Loading...
TRIOCHEM PRODUCTS IIMITED
RieSstered Office: 4th Floor, Sambara Chambers, Sir. P. M. Road, Fort, Muinbai,
Maharashtra, PIN: 400001. Telephone: +91 Q2) 2266 3150 Fax: +91 Q2) 2282 8181
Iinafl: info @ anDhrav. com Websife : www. triochemproducts. com
Corporate Identry Nutber: L24249MH1972PLC015544
HEEEE]-iiEmsHE=
Xblr Achaowledgement No.: 0608202505171753 Date & Time: 06/08/202517: 17: 17
Ref No: TPL PP 202506412025; 6th August 2025
To
The Corporate Relationship Department,
BSE Limited
lst Floor, P. I. Towers, Dalal Street,
Fort, Mumbai: 400001.
Security Code No.512101 -ISIN No. INE 331 E 01013
Dear SirAIadam,
Sub: Intimation of Board Meeting for the quarter ended 30th Tune 2025 under Reenilation 29 of the SEBI
/Listing Obligations and Disclosure Reouirementst Reenilatious. 2015
Pursuant to Regulation 29 of the SEBI [Listing Obligation & Disclosure Requirements], 2015, we would like
to inform you that Board of Director Meeting of Triochem Products Limited will meet on Thursday, 14th
August 2025 at 03.00 P.M. at the registered office of company inter-alia, to transact the fonowing business:-
1. Consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June
2025.
2. To transact any other business with the permission of the chair.
In continuation to our letter no. TPL PP 20250602 2025; 27th June 2025 for the aforesaid purpose, the closure
of trading window has been closed from lst July 2024 which will continue to remain closed till 48 hours after
the declaration of Financial Results of the Company as per the Company's "Code of Conduct for Prevention
of Insider Trading and Code of Fair Disclosure of Unpubhshed Price Sensitive Information".
The notice is also available on the website of the Company at www.triochemi)roducts.com
The same may please be taken on record and suital]ly disseminated to au concerned.
Thankingyou,
Your Sincerely
For TRIOCIIEM PRODUCTS IIMITED
Ureca Deolekar
Company Secretary & Compliance Officer
MembershipA45831
Page 1 of 1
----------------Page (0) Break----------------