TTL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the company is scheduled to be held on Monday, 12th February,2024 at the Registered Office of the Company inter alia to Consider and approve the following businesses:\r\n\r\n1) To approve the Unaudited Financial Result of the Company for the quarter ended 31st December, 2023.\r\n2) Any other business with the permission of chair.\r\n\r\nTrading window closure:\r\nPursuant to the Company's Code of Conduct for Prevention of Insider Trading, the trading window for trading in Company's shares by Designated Persons has been closed from 01.01.2024 till 14.02.2024 i.e. after 48 hours of the declaration of financial results.\r\n