TCM Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from TCM Ltd. on BSE

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TCM Ltd.

30 May 2025

40.18

-0.35%

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

40.18

-0.35%

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

40.18

-0.35%

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

40.18

-0.35%

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

40.18

-0.35%

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

40.18

-0.35%

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

40.18

-0.35%

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

40.18

-0.35%

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

40.18

-0.35%

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

40.18

-0.35%

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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Is TCM Ltd. worth buying?

21 Votes:

Buy 71.43%

Sell 14.29%

Hold 14.29%