TCM LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th August 2022

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12 Aug 2022
The Board of Directors of the Company in its meeting held on Friday, 12th August, 2022 has considered and approved the following business:- 1. The Consolidated and Standalone Unaudited Financial Results of the Company along with the Consolidated and Standalone Limited Review Reports for the Quarter ended 30th June 2022. 2. The 78th Annual General Meeting of the Company is decided to be held on Thursday, the 29th September 2022 through Physical Means and approved the Notice. 3. The Directors Report, Corporate Governance Report and the Secretarial Audit Report for the Financial Year 2021-2022 is approved. The meeting commenced at 02.00 P.M. and concluded at 03.00 P.M.
View all announcements for TCM LTD.	Source: BSE India

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