TCM Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from TCM Ltd. on BSE

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TCM Ltd.

29 Oct 2025

60.40

-3.08%

Board Meeting

TCM Ltd - 524156 - Board Meeting Intimation for Consideration And Approval Of The Consolidated And …

BSE India

TCM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors would be held on Tuesday, 11th November 2025 at 10:30 A.M. at the Registered Office of the Company inter alia, consider and approve: - 1. The Consolidated and Standalone Unaudited Financial Results of the Company for the quarter ended 30th September 2025 2. Any other matter with the permission of the Chair. Further, in continuation of our intimation dated 29th September 2025 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. We request you to take the information on record.

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TCM Ltd.

14 Oct 2025

60.40

-3.08%

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(Depositories and Participants) Regulations, 2018 for the quarter ending 30th September 2025 received from our RTA, M/s Cameo Corporate Services Ltd. Kindly take the same on record. Thanking you

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TCM Ltd.

30 Sep 2025

60.40

-3.08%

AGM

TCM Ltd - 524156 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We are enclosing herewith the Consolidated Scrutinizer''s Report on e voting and ballot paper basis conducted for the 81st Annual General Meeting of our Company held on Saturday, the 27th September 2025 at 03:00 PM at Bharath Hotel (BTH), Ernakulam. Please take the same in your records. Thank you

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TCM Ltd.

29 Sep 2025

60.40

-3.08%

SAST

TCM Ltd - 524156 - Closure of Trading Window

BSE India

In 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 Wednesday, 01st October 2025 till 48 hours after the announcement/declaration of financial results for the quarter ended 30th September 2025 (both days inclusive). The trading window will open 48 hours after the announcement/declaration of financial results for the quarter ended 30th September 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.

27 Sep 2025

60.40

-3.08%

AGM

TCM Ltd - 524156 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015, we are enclosing herewith a summary of proceedings of our 81st Annual General Meeting of the Company held on Saturday, 27th September 2025 at Bharath Hotel (BTH), Ernakulam. Kindly take the same on record. Thank you

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TCM Ltd.

17 Sep 2025

60.40

-3.08%

Company Update

TCM Ltd - 524156 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

In accordance with the provisions of the SEBI(LODR) Regulations 2015, we are pleased to inform our shareholders that your Company has received the following work order on 15th September 2025 from CIAL Infrastructures Ltd (Subsidiary of Cochin International Airport Ltd) for the Re-installation of 7.5 MWp ground mounted Solar PV installation at CIAL-Nayathode site, Ernakulam. The details of the receipt of the orders are as per attachment. Thank you

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TCM Ltd.

12 Sep 2025

60.40

-3.08%

Company Update

TCM Ltd - 524156 - Corporate Update-Execution Of A Lease Agreement With M/S Better Feeds Pvt …

BSE India

In accordance with the provisions of the SEBI(LODR) Regulations 2015, we are pleased to inform our shareholders that your company has entered into a lease agreement for a period of 11 months as a lessee for taking on lease of the commercial factory and office space of built up area of 10,760 Sq Ft at Palakkad, Kerala, presently owned by M/s Better Feeds Pvt Ltd for the production of Poultry feeds. The details of the lease agreement are attached. Thank you

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TCM Ltd.

03 Sep 2025

60.40

-3.08%

Company Update

TCM Ltd - 524156 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are enclosing herewith a copy of newspaper advertisement of Notice of AGM of our Company, e-voting information and Book Closure details published on Wednesday, 03rd September 2025 in ''Financial Express'' in English language and ''Deepika'' in vernacular daily. Kindly take the same on records. Thank you

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TCM Ltd.

01 Sep 2025

60.40

-3.08%

Corp. Note

TCM Ltd - 524156 - Reg. 34 (1) Annual Report.

BSE India

We are enclosing herewith the Revised Notice of the AGM to be held on Saturday, 27th September 2025 along with the Annual Report of the Financial Year 2024-2025 as required under Regulation 34 of the SEBI (LODR) Regulations, 2015. Kindly take the same on record.

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TCM Ltd.

28 Aug 2025

60.40

-3.08%

Corp. Note

TCM Ltd - 524156 - Reg. 34 (1) Annual Report.

BSE India

We are enclosing herewith the Notice of the AGM to be held on Saturday, 27th September 2025 along with the Annual Report of the Financial Year 2024-2025 as required under Regulation 34 of the SEBI (LODR) Regulations, 2015. Kindly take the same on record.

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TCM Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from TCM Ltd. on BSE