TCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 08th November, 2022 at 02:00 P.M. at the Registered Office - 28/2917, 'Aiswarya', Shanthi Nagar, Ponneth Temple Road, Kadavanthra, Kochi - 682 020, to inter alia, consider and approve:- 1. The Consolidated and Standalone Unaudited Financial Statements of the Company for the quarter ended 30th September 2022. 2. Any other matter with the permission of the Chair. Kindly take the same on record.