TCM Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from TCM Ltd. on BSE

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TCM Ltd.

22 May 2023

40.59

1.22%

Board Meeting

TCM LTD. - 524156 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Statements …

BSE India

TCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,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 Monday, the 29th May, 2023 at 10:30 A.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 Audited Balance Sheet and Profit and Loss Account for the year ended 31st March 2023. 2. Any other matter with the permission of the Chair. Kindly take the same on record.

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TCM Ltd.

28 Apr 2023

40.59

1.22%

Company Update

TCM LTD. - 524156 - Compliance Certificate Under Regulation 40(9) Of The Securities And Exchange Board …

BSE India

Pursuant to Regulation 40(9) & (10) of the SEBI (LODR) Regulations, 2015, please find enclosed hereto the Compliance Certificate dated 27th April 2022 issued by CS Sujith K Ravindranath, Partner, M/s JKM Associates, Company Secretaries, Ernakulam in respect of the Company, for the financial year ended 31st March 2023. We request you to kindly take the same in your records.

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TCM Ltd.

27 Apr 2023

40.59

1.22%

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) 0.00 4Highest Credit Rating during the previous FY - 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 EmailId: cs@tcmlimited.in Name of the Chief Financial Officer: M P Mohanan Designation: CFO EmailId: mpmohan@tcmlimited.in Date: 27/04/2023 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.

18 Apr 2023

40.59

1.22%

Company Update

TCM LTD. - 524156 - Corporate Update-Execution Of A Deed Of License For An Extended Period …

BSE India

In accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our announcement referred above, DT. 10th February 2023 to run the cattle feed factory on trial run, we are pleased to inform our shareholders that your Company has entered into a license deed agreement for an extended period of 11 months on 17th April 2023 as a licensee with PDDP Central Society, Kalady, Ernakulam of their cattle feed factory located at Kalady, Ernakulam for manufacturing cattle feed on commercial basis. The details of the license agreement are as per attachment.

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TCM Ltd.

13 Apr 2023

40.59

1.22%

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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform our shareholders that your Company has received the following work order, DT. 11/04/2023 from Agency for New and Renewable Energy Research and Technology (ANERT), Department of Power, Government of Kerala as per Tender ID:2023_ANERT_568707_1 published on Kerala Tenders portal for our bid no. 1531374 dt.30/03/2023 for the Design, Supply, Installation and Commissioning of Grid connected SPV Power Plants in Public Buildings at Thiruvananthapuram under Solar City Project (funded by Smart City Thiruvananthapuram Ltd). The details of the receipt of the orders are as per attachment.

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TCM Ltd.

10 Apr 2023

40.59

1.22%

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 31st March 2023 received from our RTA, M/s Cameo Corporate Services Ltd. Kindly take the same on record.

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TCM Ltd.

10 Apr 2023

40.59

1.22%

Company Update

TCM LTD. - 524156 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations 2015 …

BSE India

In Compliance with the requirements under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate for the financial year ended on 31st March 2023 duly signed by the authorized representative of the Registrar and Share Transfer Agent- Cameo Corporate Services Ltd and the Compliance Officer/ Company Secretary of the Company. This is for the information and records of the Exchange.

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TCM Ltd.

31 Mar 2023

40.59

1.22%

SAST

TCM LTD. - 524156 - Closure of Trading Window

BSE India

In compliance of SEBI (Prohibition of Insider Trading) 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 Saturday, 01st April 2023 till 48 hours after the announcement/ declaration of financial results for the quarter ended 31st March 2023 (both days inclusive) The trading window will open 48 hours after the announcement/ declaration of the financial results for the quarter ended 31st March 2023 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.

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TCM Ltd.

27 Mar 2023

40.59

1.22%

AGM

TCM LTD. - 524156 - Consolidated Scrutinizer'S Report On E-Voting Conducted At The Extra Ordinary General …

BSE India

We are enclosing herewith the Consolidated Scrutinizer's Report on e-voting conducted at the Extra Ordinary General Meeting (EGM) of our Company held on Saturday, the 25th March 2023 at 11:30 AM through Video Conference. Please take the same in your records.

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TCM Ltd.

25 Mar 2023

40.59

1.22%

AGM

TCM LTD. - 524156 - Outcome Of The EGM-Summary Of Proceedings

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith a summary of proceedings of our Extra Ordinary General Meeting of the Company held on Saturday, 25th March 2023 through Video Conferencing/ Other Audio Visual Means (VC/OAVM). Kindly take the same on record.

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Is TCM Ltd. worth buying?

21 Votes:

Buy 71.43%

Sell 14.29%

Hold 14.29%