TCM Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from TCM Ltd. on BSE

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TCM Ltd.

22 May 2025, 05:04PM

43.37

9.02%

Company Update

TCM Ltd - 524156 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

In terms of Regulation 30 of SEBI Listing Regulations, we wish to inform that TCM limited has entered into a binding Memorandum of Understanding, today for acquisition of 100% stake of Better Feeds Private Limited from its existing shareholders as per the details attached.

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TCM Ltd.

21 May 2025

43.37

9.02%

Board Meeting

TCM Ltd - 524156 - Board Meeting Intimation for Declaration Of Audited Financial Results For The …

BSE India

TCM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors would be held on Thursday, 29th May 2024 at 10:30 A.M. at the Registered Office of the Company inter alia, consider and approve: - 1. The Consolidated and Standalone Audited Financial Statements of the Company for the quarter and year ended 31st March 2025. 2. Any other matter with the permission of the Chair.

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TCM Ltd.

20 May 2025

43.37

9.02%

Corp. Note

TCM Ltd - 524156 - Board Meeting Outcome for Outcome Of The Board Meeting Held On …

BSE India

The Board of Directors of the Company in its meeting held on Tuesday, 20th May 2025 has considered and approved the following business:- 1. To consider and authorize the Managing Director to negotiate the terms and conditions and sign a Memorandum of Understanding with M/s Better Feeds Private Limited (CIN: U15549KL2018PTC054928), who are into cattle feed manufacturing business and having registered office at - Vaishnavam, Pulinchode, Kanjikode, Palakkad, Kerala- 678 621, to take the ownership of their company by purchase of their 100% equity shares by TCM Ltd, after signing the Share Purchase Agreement, subject to completion of the valuation and due diligence.

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TCM Ltd.

15 May 2025

43.37

9.02%

Company Update

TCM Ltd - 524156 - Intimation Under Regulation 30 Of The SEBI(LODR) Regulations 2015-Penal Action For …

BSE India

We would like to inform that BSE Ltd have imposed fines on the Company via email dated 14th May 2025 for the delayed compliance of Regulation 31 of SBI(LODR)Regulations 2015 for the quarter ended 31st March 2025 as per details attached.

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TCM Ltd.

22 Apr 2025, 01:03PM

43.37

9.02%

Corp. Note

TCM Ltd - 524156 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTCM Ltd 2CIN NO.L24299KL1943PLC001192 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 22.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Gokul V Shenoy Designation: Company Secretary and Compliance Officer EmailId: cs@tcmlimited.in Name of the Chief Financial Officer: M P Mohanan Designation: Chief Financial Officer EmailId: mpmohan@tcmlimited.in Date: 22/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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TCM Ltd.

15 Apr 2025

43.37

9.02%

Company Update

TCM Ltd - 524156 - Corporate Update-Execution Of A Lease Agreement With M/S Indus Towers Limited …

BSE India

In accordance with the provisions of SEBI(LODR) Regulations, 2015, Regulation 30, we are pleased to inform our shareholders that your Company has entered into a lease agreement for an extended period of 08 years and 11 months on 11th April 2025 as a lessor of our commercial space built up area of 11,382 Sq Ft and Carpet Area of 10,168 Sq Ft of our Hi-Lite building, Maradu, Ernakulam with M/s Indus Towers Limited, Ernakulam for the setting up of their Circle Office, as per the details attached.

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TCM Ltd.

11 Apr 2025

43.37

9.02%

Company Update

TCM Ltd - 524156 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are hereby enclosing a Confirmation Certificate under Regulation 74(5) of SEBI(DP) Regulations 2018 for the quarter ending 31st March 2025 received from our RTA, M/s Cameo Corporate Services Ltd. Kindly take the same on record. Thank you

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TCM Ltd.

03 Apr 2025

43.37

9.02%

Company Update

TCM Ltd - 524156 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares & …

BSE India

Please find enclosed herewith the disclosure/declaration under Regulation 31(4) of SEBI(SAST)Regulations 2011 received from the Promoters of the Company as on 31st March 2025.

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TCM Ltd.

29 Mar 2025

43.37

9.02%

SAST

TCM Ltd - 524156 - Closure of Trading Window

BSE India

The compliance of SEBI(PIT)Regulations 2015 read with amendments thereto and further clarification given by BSE vide its letter dated 02nd April 2019 vide Ref No. LIST/COMP/01/2019-20, regarding trading restriction period for dealing in the securities of the Company shall remain closed from Tuesday, 01st April 2025 till 48 hours after the announcement/ declaration of audited financial results for the quarter and year ended 31st March 2025 (both days inclusive). The trading window will open 48 hours after the announcement/ declaration of the audited financial results for the quarter and year ended 31st March 2025 is made by the Company to the Stock Exchange. The date of Board Meeting shall be intimated to you separately. We request you to kindly take note of the above. Thank you

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TCM Ltd.

04 Mar 2025

43.37

9.02%

Company Update

TCM LTD. - 524156 - Cancellation Of Development Agreement With M/S Godrej Properties Ltd- Disclosure Pursuant …

BSE India

The Development Agreement entered by our Company with M/s Godrej Properties Ltd on 15th February 2008 has been mutually cancelled as per details of the attachment. We request you to kindly take note of the same.

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TCM Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from TCM Ltd. on BSE