TCPL Packaging: Board Meeting Intimation for Board Meeting To Be Held On 28Th May 2021

TCPL PACKAGING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Meeting of Board of Directors of the Company will be held on Friday the 28th May 2021 to inter-alia :-

1. Consider and approve the standalone and consolidated financial results of the Company for the quarter / year ended 31st March 2021 after these results are reviewed by the Audit Committee

2. Consider and recommend dividend if any on the equity shares of the Company for the financial year ended 31st March 2021.

3. Consider matter relating to Annual General Meeting of the Company.