TCM Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from TCM Ltd. on BSE

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TCM Ltd.

12 Nov 2024

40.95

2.32%

Board Meeting

TCM LTD. - 524156 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th …

BSE India

The Board of Directors of the Company in its meeting held on Tuesday, 12th November 2024 has considered and approved the following business:- 1. The Consolidated and Standalone Unaudited Financial Results of the Company along with the Consolidated and Standalone Limited Review Reports for the Quarter and period ended 30th September 2024. The meeting commenced at 10.30 A.M. and concluded at 01:15 P.M. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Standalone and Consolidated Financial Results for the second quarter ended 30th September 2024 along with a copy of Limited Review Reports issued by the Auditors of the Company. Kindly take the same on records.

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TCM Ltd.

01 Nov 2024

40.95

2.32%

Board Meeting

TCM LTD. - 524156 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial …

BSE India

TCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors would be held on Tuesday, 12th November 2024 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 2024. 2. Any other matter with the permission of the Chair. Further, in continuation of our intimation dated 28th September 2024 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.

15 Oct 2024

40.95

2.32%

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 a work order from Mahindra Holidays and Resorts India Limited, Club Mahindra, Arookutty, Vaduthalajetty PO, Kerala for design, supply, installation and commissioning of 90 KWp Grid connected SPV Power Plant at Club Mahindra Resort, Arookutty as per the details attached.

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TCM Ltd.

14 Oct 2024

40.95

2.32%

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 ended 30th September 2024 received from our RTA, M/s Cameo Corporate Services Ltd. Kindly take the same on record.

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TCM Ltd.

10 Oct 2024

40.95

2.32%

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 a work order from Mahindra Holidays and Resorts India Limited, Club Mahindra, Cherai Beach, Kerala for the design, supply, installation and commissioning of 300KWp Grid connected SPV Power Plants at Club Mahindra Resort, Cherai Beach. The details of the receipt of the orders are as per attachment.

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TCM Ltd.

30 Sep 2024

40.95

2.32%

AGM

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

BSE India

We are enclosing herewith the Consolidated Scrutinizers Report on e voting and voting through the ballot process for the 80th Annual General Meeting of our Company held o Friday, the 27th September 2024 at 03:00 PM at Bharath Hotel (BTH), Ernakulam. Please take the same in your records.

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TCM Ltd.

28 Sep 2024

40.95

2.32%

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, the trading window shall remain closed from Tuesday, 01st October 2024 till 48 hours after the announcement/ declaration of financial results for the quarter ended 30th September 2024(both days inclusive). The trading window will open 48 hours after the announcement/ declaration of the financial results for the quarter ended 30th September 2024 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 Sep 2024

40.95

2.32%

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 80th AGM of the Company held on Friday, 27th September 2024 at Bharath Hotel, Ernakulam.

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TCM Ltd.

09 Sep 2024

40.95

2.32%

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 Saturday, 07th September 2024 in "Financial Express" in English language and "Deepika" in vernacular daily. Kindly take the same on records.

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TCM Ltd.

02 Sep 2024

40.95

2.32%

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 Friday, 27th September 2024 along with the Annual Report of the FY 2023-24 as required under Regulation 34 of the SEBI(LODR)Regulations 2015. Kindly take the same on record.

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