TCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors would be held on Monday, 12th February 2024 at 10:30 A.M. at the Registered Office of the Company inter alia, consider and approve: -\r\n1. The Consolidated and Standalone Unaudited Financial Results of the Company for the quarter ended 31st December 2023.\r\n2. Any other matter with the permission of the Chair.\r\n\r\nFurther, in continuation of our intimation dated 29th December 2023 regarding closure of Trading Window, we would like to re-iterate that the trading window shall re-open after 48 hours from the declaration of the financial results.\r\n \r\nWe request you to take the information on record.\r\n