Thambbi Modern Spinning Mills has informed that the Board Meeting to be held on 29/07/2023 is now re-scheduled to be held on Wednesday, 2nd August 2023 to consider and take on record the Due Diligenee Report of Practising Company Secretary pursuant to Regulation 10(3) of the Delisting Regulations, as amended; To consider and take on record the Floor Price and Indicative Offer Price for the Delisting Proposal; To consider the Delisting Proposal after discussing and taking into account various factors and the due diligence of Peer Review Company Secretary; To consider and approve the Postal Ballot Notice and Calendar of Events for Postal Ballot; To consider and appoint a Scrutinizer for conducting the Postal Ballot process and to give its report on the outcome of the postal ballot.
The above information is a part of company’s filings submitted to BSE.
