TCM Corporate Filings & Announcements

Latest corporate announcements and filings from TCM on BSE

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TCM Ltd.

03 Sep 2025

70.72

-1.48%

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

70.72

-1.48%

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, 11:07AM

70.72

-1.48%

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.

12 Aug 2025

70.72

-1.48%

Company Update

TCM Ltd - 524156 - Intimation For Book Closure For The Purpose Of 81St Annual General …

BSE India

In pursuant to Regulation 42 of SEBI(LODR) Regulations, 2015 read with Section 91 and other applicable provisions of the Companies Act, 2013, we would like to inform that the Registrar of Members and Share Transfer Book of the Company will remain closed from Sunday, 21st September 2025 to Saturday, 27th September 2025 (both days inclusive) and decided to fix Saturday, 20th September 2025 as the record date for identifying the shareholders eligible to vote for the purpose of 81st Annual General Meeting of the Company to be held on Saturday, 27th September 2025 for the Financial Year ended on 31st March 2025. Kindly take the same on records.

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TCM Ltd.

12 Aug 2025

70.72

-1.48%

Company Update

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

BSE India

Pursuant to Regulations 30 and 47 of SEBI(LODR) Regulations, 2015, we are forwarding herewith copies of Newspaper clippings regarding unaudited consolidated and standalone financial results for the quarter ended 30th June 2025 published on Tuesday, 12th August 2025 in ''Financial Express'' in English language and ''Deepika'' in Vernacular daily. Kindly take the same on records.

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TCM Ltd.

11 Aug 2025

70.72

-1.48%

Company Update

TCM Ltd - 524156 - Appointment Of Secretarial Auditors For A Term Of Five Consecutive Financial …

BSE India

The details of the Appointment of Secretarial Auditor to conduct the Secretarial Audit of the Company for a period of five consecutive years commencing from FY 2025-26 to FY 2029-30 is enclosed.

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TCM Ltd.

11 Aug 2025

70.72

-1.48%

Board Meeting

TCM Ltd - 524156 - Board Meeting Outcome for And Standalone And Consolidated Financial Results Along …

BSE India

The Board of Directors of the Company in its meeting held on Monday, 11th August, 2025 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 ended 30th June 2025. 2. The 81st Annual General Meeting of the Company is decided to be held on Saturday, the 27th September 2025 through Physical Means and approved the Notice. 3. The Directors Report, Corporate Governance Report and the Secretarial Audit Report for the Financial Year 2024-2025 is approved. Kindly take the same in your records.

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TCM Ltd.

01 Aug 2025

70.72

-1.48%

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 11/08/2025 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors would be held on Monday, 11th August 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 June 2025 2. Approval of Directors Report, Corporate Governance Report and Secretarial Auditors Report for the FY 2024-2025. 3. Appointment of the Secretarial Auditors of the Company for a period of five years from 01st April 2025 to 31st March 2030, subject to the approval of the shareholders in the AGM. 4. Fixation of Date, Time and Agenda for the 81st Annual General Meeting of the Company to be held through physical mode and approve the Notice. 5. Any other matter with the permission of the Chair. We request you to take the information on record.

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TCM Ltd.

15 Jul 2025

70.72

-1.48%

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 ending 30th June 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 Jun 2025

70.72

-1.48%

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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