TCM has informed that the Board of Directors of the Company in its meeting held on Thursday, 19th August, 2021 has considered and approved the following business:The 77th Annual General Meeting of the Company is decided to be held on Wednesday, the 29th September 2021 through Video Conferencing/ Other Audio Visual Means (VC/OAVM) and approved the Notice; the Directors Report, Corporate Governance Report and the Secretarial Audit Report for the Financial Year 2020-2021 is approved; the Closure of Share Transfer Register and Register of Shareholders is approved; the Retirement of Directors by rotation is approved.
The above information is a part of company’s filings submitted to BSE.
