Intimation Of Board Meeting As Per Regulation 29 Of SEBI (LODR) Regulation, 2015 And Closure Of Trading Window.

Notice is hereby given that the Meeting of the Board of Directors of M/s Trimurthi Limited is scheduled to be held on 25th May, 2018 at 03:30 p.m. at the registered office of the company at 4-4-231/1/2/ABC, Inder Bagh, Sultan Bazar, Hyderabad-500095 interalia to consider and approve the following:

(i) Audited Financial Results along with Auditor’s Report (Standalone and Consolidated) for the Fourth Quarter and Year Ended 31st March, 2018.
(ii) Any other Business with the permission of Chair.

In this Connection, as per the company’s Code on Insider Trading, the trading Window for dealing in Securities of the company will remain closed for all the Insiders from 15th May, 2018 to 27th May, 2018 (both days Inclusive)

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