TRIOCHEM PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to the provision of SEBI [Listing Obligation & Disclosure Requirements] 2015 we would like to inform you that Board of Director Meeting of Triochem Products Limited will meet on Friday 9th February 2024 at 02.00 P.M. at the registered office of company inter-alia to transact the following business: - 1) Consider and approve the Un-audited Financial Results (Standalone) of the Company for the Quarter and Nine Month ended 31st December 2023. 2) Any other business with the permission of the chair. In continuation to our letter ref no: TPL PP 20231201 2024; 29th December 2023 for the aforesaid purpose the closure of trading window has been closed from 1st January 2024 which will continue to remain closed till 48 hours after the declaration of Financial Results of the Company as per the Companys Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure of Unpublished Price Sensitive Information.