TCM Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from TCM Ltd. on BSE

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TCM Ltd.

28 Mar 2024

35.74

-5.02%

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 Monday, 01st April 2024 till48 hours after the announcement/ declaration of audited financial results for the quarter and year ended 31st March 2024 (both days inclusive). The trading window will open 48 hours after the announcement/ declaration of the audited financial results for the quarter and year ended 31st March 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.

14 Feb 2024

35.74

-5.02%

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 Unaudited Consolidated & Standalone Financial Results for the Quarter ended 31st December 2023 published on Tuesday, 13th February 2024 in "Financial Express" in English language and "Deepika" in Vernacular daily. Kindly take the same on records.

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TCM Ltd.

12 Feb 2024

35.74

-5.02%

Board Meeting

TCM LTD. - 524156 - Board Meeting Outcome for Outcome Of The Board Meeting And Financial …

BSE India

The Board of Directors of the Company in its meeting held on Monday, 12th February, 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 31st December 2023. The meeting commenced at 10.30 A.M. and concluded at 12:20 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 third quarter ended 31st December 2023 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.

02 Feb 2024

35.74

-5.02%

Board Meeting

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

BSE India

TCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors would be held on Monday, 12th February 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 31st December 2023. 2. Any other matter with the permission of the Chair. Further, in continuation of our intimation dated 29th December 2023 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.

10 Jan 2024

35.74

-5.02%

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

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TCM Ltd.

29 Dec 2023, 05:10PM

35.74

-5.02%

SAST

TCM LTD. - 524156 - Closure of Trading Window

BSE India

Notice for Closure of Trading window for financial results for the quarter ended 31st December 2023 is attached. Kindly take note of the above.

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TCM Ltd.

09 Dec 2023

35.74

-5.02%

Company Update

TCM LTD. - 524156 - Corporate Announcement- Entering Into MOU With Asset Homes TCM Townships Pvt …

BSE India

We are pleased to inform our shareholders that your Company has entered into a MOU on 09th Dec 2023 with Asset Homes TCM Townships Pvt Ltd, as per the details attached.

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TCM Ltd.

09 Dec 2023

35.74

-5.02%

Corp. Note

TCM LTD. - 524156 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, …

BSE India

The Board of Directors of the Company in its meeting held on Saturday, 09th December 2023,on a shorter notice, has considered and approved the following business:- 1. Authorized the Managing Director, Mr. Joseph Varghese to sign an MOU on behalf of the Company, with Asset Homes TCM Townships Pvt Ltd for development of Company's land situated at Kalamassery, Ernakulam and accept Loan of Rs. 25 Crore under Compliance of Section 179, Section 180(1)(a) and Section 180(1)(c) of Companies Act, 2013 read with Rules made thereunder read with applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time and as applicable to the Company and create a Mortgage (until the Kalamassery land is made Charge free), in favor of M/s Asset Homes TCM Townships Private Limited, on Mettur, Tamil Nadu property (12.63 Acres of land) of the Company, as a security for release of all charges on Kalamassery land (JDA property).

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TCM Ltd.

04 Dec 2023

35.74

-5.02%

Company Update

TCM LTD. - 524156 - Intimation Of Execution Of A Sale Deed Of Tuticorin Land

BSE India

In accordance with the provisions of the SEBI (LODR) Regulations 2015, we hereby inform our shareholders that your Company has entered into a Sale Deed for total 7 Acres and 3 cents of the Company land at Tuticorin, Tamil Nadue as per the details attached herewith.

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TCM Ltd.

24 Nov 2023

35.74

-5.02%

Board Meeting

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 Friday, 24th November, 2023 has considered and approved the following business:- 1. Authorized the Managing Director to further discuss and finalize the terms and conditions and sign a Joint Development Agreement, Shareholders Agreement and other relevant documents, as required, with M/s Asset Homes TCM Townships Private Limited for the Joint Development of up to 12 acres of our Company land at Kalamassery, Ernakulam. 2. Transfer of advance received amounting to Rs.3 crore for Ulundurpet Land to Tuticorin Land for sale of the same (around 7 acres of land) and also authorized Mr. Ramesh Babu, Executive Director of the Company to sign all the required documents for executing the sale deed after final negotiation. The meeting commenced at 03.30 P.M. and concluded at 04:15 P.M. Kindly take the same on records.

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TCM Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from TCM Ltd. on BSE