Thambbi Modern Spinning Mills informs about Board Meeting

Thambbi Modern Spinning Mills has informed that a meeting of the Board of Directors of the Company will be held on June 22, 2015, to discuss and consider the appointment of K. N. Subramanian, Proprietor, K. N. Subramanian & Co., Company Secretaries, Coimbatore as Secretarial Auditor for the financial year April 01, 2014 - March 31, 2015 pursuant to Sec.204 of the Companies Act, 2013, to authorise R. Jagadeesan, Managing Director to sign the condonation petition and other documents to be filed with Honble Regional Director, Chennai and Registrar of Companies, Coimbator and to authorise A. Balasubramaniam, Company Secretary in Practice, Coimbatore to appear before Honble Regional Director, Chennai and Registrar of Companies, Coimbatore.

The above information is a part of company’s filings submitted to BSE.