TAAL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve In continuation to our letter dated August 06, 2021, with regard to the ensuing Board Meeting to be held on Thursday, August 12, 2021, to consider and approve the un-audited financial results for the quarter ended June 30, 2021, we wish to inform you that the Board will also consider the proposal for declaration of Interim Dividend for the financial year 2021-22. Please note that as per Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for ascertaining the names of the shareholders who will be entitled to receive the interim dividend if declared will be August 21, 2021, which will be paid/ dispatched to the shareholders on or before September 11, 2021.