TRIOCHEM PRODUCTS LIMITED

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TRIOCHEM PRODUCTS LIMITED MANUFAc'ruRERs OF ETHlcAL plIARMACEUTlcAL pRODucTs ketlstcned Office: 4th Floor, Samhava Chaml)ers, Sir. P. M. Road, Fort, Munibai, Maharashtra, PIN: 400001. Telephone: 00 91 (22) 2266 3150 FFax: 00 91 (22) 2282 8181 Emall: [email protected] ii=±Ei:HEE Wchsite: www.triochemDroducts.com Corporate Identity Number: L24249MH 1972PLC015 544 Ref No: TPL PP 2021624 2021; 7th August 2021 To BSE Linuted Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort. Mumbal: 400 001. sccuritv code NO. 5i2ioi -ISIN NO.: INE33iEoioi3. Dear Sir / Madam, Sub: Intimation under Reenilation 47 of SEBI Listing thoDR\ Rcoulatious. 201 In compliance to Regulation 47 of SEBI qoDR) Reg`ilation, 2015; We arc enclosing herewith the copies of the Notice of the ensuring Board Meeting of the Company schedule to be held on Saturday, 14th August 2021; published in Navshakei & Free Press journal on 7th August 2021 This is for your kind information. Thankingyou, yours faithfully, For TRIOCHEM PRODUCTS LIMITED - RAMU DIRECTOR DIN: 00312369 End.: as above

Transcript of TRIOCHEM PRODUCTS LIMITED

TRIOCHEM PRODUCTS LIMITEDMANUFAc'ruRERs OF ETHlcAL plIARMACEUTlcAL pRODucTsketlstcned Office: 4th Floor, Samhava Chaml)ers, Sir. P. M. Road,Fort, Munibai, Maharashtra, PIN: 400001. Telephone: 00 91 (22) 2266 3150FFax: 00 91 (22) 2282 8181 Emall: [email protected]

ii=±Ei:HEE

Wchsite: www.triochemDroducts.com Corporate Identity Number: L24249MH 1972PLC015 544

Ref No: TPL PP 2021624 2021; 7th August 2021

To

BSE Linuted

Corporate Relationship Department,

Phiroze Jeejeebhoy Towers, Dalal Street,

Fort. Mumbal: 400 001.

sccuritv code NO. 5i2ioi -ISIN NO.: INE33iEoioi3.

Dear Sir / Madam,

Sub: Intimation under Reenilation 47 of SEBI Listing thoDR\ Rcoulatious. 201

In compliance to Regulation 47 of SEBI qoDR) Reg`ilation, 2015; We arc enclosing herewith the copies

of the Notice of the ensuring Board Meeting of the Company schedule to be held on Saturday, 14th August

2021; published in Navshakei & Free Press journal on 7th August 2021

This is for your kind information.

Thankingyou,

yours faithfully,

For TRIOCHEM PRODUCTS LIMITED-RAMU

DIRECTOR

DIN: 00312369

End.: as above

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Date & time Of Do`^/nload : 07ro8/2021 14:56:36

ErsE ACKNowLEDGEMENT

Acknowledgement Number 3066011

Date and Time of Submission 87/2021 2:56:25 PM

Scripcod® and Company Name 512101 -TRIOCHEM PRODUCTS LTD.

Subject / Compllance Regulatlon Announcement under Regulation 30 (LODR)-Newspaper Publication

Submltted By Puran Jaykisan Parmar

Deslgnatlon Designated Officer for Filing

Disclaimer : -Contents of filings has not been verified at the time of submission.

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