Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, TCM has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 29 June, 2020 at 02:00 pm at the Registered Office-28/2917, ‘Aiswarya’, Shanthi Nagar, Ponneth Temple Road, Kadavanthra, Kochi - 682020, to consider and approve the audited Balance Sheet and Profit and Loss Account for the year ended 31st March 2020; the incorporation of a subsidiary company of TCM which will manufacture health care and related products; appointment of Secretarial Auditor for FY2019-2020; and any other matter with the approval of the Chair.
The above information is a part of company’s filings submitted to BSE.
