This is to inform you that the meeting of Board of Directors of the Company Trijal Industries Limited will be held on Wednesday the 14th February, 2018 at the registered office of the Company to transact the following business: 1. To approve the Un-audited Standalone Financial Results for the quarter and nine months ended December 31, 2017. 2. Any other business with the permission of chair. The approved results will be uploaded on BSE website after conclusion of the said meeting.

Pdf Link: Notice Of Board Meeting As Per Regulation 29 Of SEBI (LODR) Regulations, 2015 For Approval Of Un-Audited Standalone Financial Results For The Quarter Ended December 31, 2017.

Source : BSE - www.bseindia.com