TIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company (both Standalone and Consolidated) for the fourth quarter and the financial year ended 31st March, 2024. Further, in continuation to our disclosure on Closure of Trading Window dated 28th March, 2024 pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company's 'Code of Conduct To Regulate, Monitor and Report Trading by Designated Persons' please be informed that the trading window which was closed on 1st April, 2024 for dealing in Securities of the Company shall remain closed for all the Designated Persons including their immediate relatives till Thursday, 30th May, 2024.