TCM has informed that Board of Directors of the Company in its meeting held on Friday, 20th October 2023 has considered and approved the following business: The Extra Ordinary General Meeting of the Company is decided to be held on Wednesday, the 22nd November 2023 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 03:30 PM and concluded at 04:00 PM.
The above information is a part of company’s filings submitted to BSE.
