Board Meeting Intimation for Considering Unaudited Financial Results For The Quarter And Half Year Ended 30Th September.2024

Triliance Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve 1. the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024.2. To appoint Secretarial Auditor for FY 2024-253. To appoint Internal Auditor for FY 2024-25Further, as intimated to the Exchange vide Letter dated 27th September, 2024 and in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders,, the 'Trading Window' for dealing in the securities of the Company shall continue to remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024.

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