Thambbi Modern Spinning Mills has informed that the meeting of the Board of Directors of the Company is scheduled on 12/05/2021 to consider Leave of absence if any; Confirmation of previous meeting minutes; To take on record the recommendations of the Audit Committee regarding approval of Accounts for the quarter ending and year ended 31st March 2021; To Consider and approve the Audited Standalone Financial Results for the quarter ending and year ended March 31, 2021; To consider the date of Annual general Meeting (AGM) and approval of Director's Report; and any other business with the permission of the Chair. Further to the letter dated April 09, 2021 Trading Window for Directors and specified Employees has already been closed from April 1, 2021 and up to 48 hours from the date of declaration of Audited Financial Results - close of working hours of Friday May 14, 2021.
The above information is a part of company’s filings submitted to BSE.
