TCM has informed that the Board of Directors of the Company in its meeting held on Saturday, 02nd July, 2022 has considered and approved the following business: The Extra Ordinary General Meeting of the Company is decided to be held on Friday, the 29th July 2022 through Video Conferencing/ Other Audio Visual Means (VC/OAVM) and approved the Notice. The Closure of Share Transfer Register and Register of Shareholders is approved. The meeting commenced at 10.30 AM and concluded at 11:00 AM.
The above information is a part of company’s filings submitted to BSE.
