TCM Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from TCM Ltd. on BSE

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TCM Ltd.

30 Jun 2025

40.96

3.62%

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 Tuesday, 01st July 2025 till 48 hours after the announcement/declaration of financial results for the quarter ended 30th June 2025 (both days inclusive). The trading window will open 48 hours after the announcement/declaration of the financial results for the quarter ended 30th June 2025 is made by the Company to the Stock Exchange. The date of the Board Meeting shall be intimated to you separately. We request you to kindly take note of the above.

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TCM Ltd.

30 May 2025

40.96

3.62%

Company Update

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

BSE India

Pursuant to Regulation 30 and 47 of SEBI(LODR) Regulations 2015, we are forwarding herewith copies of Newspaper clippings regarding Audited Consolidated and Standalone Financial Results for the Quarter ended 31st March 2025 published on Friday, 30th May 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.

30 May 2025

40.96

3.62%

Company Update

TCM Ltd - 524156 - Revised Outcome Of The Board Meeting After Inclusion Of The ''Declaration …

BSE India

Dear Sir We have included the Declaration to the effect that Auditor''s Report on Audited Financial Results is with unmodified opinion in this revised outcome of the Board meeting held on 29th May 2025. There is no other change in the outcome of the board meeting. Thank you

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TCM Ltd.

29 May 2025

40.96

3.62%

Company Update

TCM Ltd - 524156 - Board Comments On SOP Fines Levied

BSE India

This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 29th May 2025, inter-alia , has taken note of the fine imposed by BSE Ltd for the non compliance related to the Share Holding Pattern under Regulation 31 of SEBI(LODR) Regulations 2015 for the quarter ended 31st March 2025 due to oversight. The Board has asked the company secretary to ensure that the Company files all the exchange related compliances well before the due dates from now onwards without fail. The Board has also taken note of the fact that the Company has already complied with Regulation 31 of the SEBI LODR for the above mentioned quarter and paid the fine to the exchange within the prescribed time. The relevant letters/email received form the Stock Exchange is enclosed. Kindly take the same on records. Thank you

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TCM Ltd.

29 May 2025

40.96

3.62%

Board Meeting

TCM Ltd - 524156 - Board Meeting Outcome for Outcome Of The Board Meeting And Consolidated …

BSE India

The Board of Directors of the Company in its meeting held on Thursday, 29th May, 2025 has considered and approved the following business:- 1. Audited Standalone and Consolidated Financial Statements of the Company for the Quarter and Year ended 31st March 2025 together with the Statutory Audit Reports. 2. Declaration to the effect that the Auditor's Report on Audited Financial Results of the Company is with unmodified opinion. 3. Appointment of M/s JKM Associates, Company Secretaries, Ernakulam as the Secretarial Auditors of the Company for the FY 2024-25. 4. Appointment M/s Jomy Saimon and Associates, Chartered Accountants, Ernakulam as the Internal Auditors of the Company for FY 2025-26. The meeting commenced at 10.30 A.M. and concluded at 12.55 P.M. Kindly take the same on records.

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TCM Ltd.

27 May 2025

40.96

3.62%

Company Update

TCM Ltd - 524156 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24 A of SEBI(LODR) Regulations 2015, we are enclosing herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March 2025 issued by M/s JKM Associates, Company Secretaries, Ernakulam for your kind perusal. Please take the same in your records. Thank you

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TCM Ltd.

22 May 2025

40.96

3.62%

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

40.96

3.62%

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

40.96

3.62%

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

40.96

3.62%

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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Buy 71.43%

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Hold 14.29%