TCM Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from TCM Ltd. on BSE

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TCM Ltd.

23 Nov 2023

40.00

-2.08%

AGM

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

BSE India

We are enclosing herewith the Consolidated Scrutinizer''s Report on e-voting conducted for the Extra Ordinary General Meeting of our Company held on Wednesday, 22nd November 2023 at 11:30 AM by Video Conference (VC/OAVCM). Please take the same in your records.

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TCM Ltd.

22 Nov 2023

40.00

-2.08%

AGM

TCM LTD. - 524156 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Proceeding of Extra Ordinary General Meeting of the Company held on Wednesday-22nd November 2023- REVISED

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TCM Ltd.

22 Nov 2023

40.00

-2.08%

AGM

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

BSE India

Proceeding of Extra Ordinary General Meeting of the Company held on Wednesday- 22nd November 2023- REVISED

pdf

TCM Ltd.

22 Nov 2023

40.00

-2.08%

AGM

TCM LTD. - 524156 - Shareholder Meeting / Postal Ballot-Outcome of EGM

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 Friday, 22nd November 2023 through Video Conferencing/ Other Audio Visual Means (VC/OAVM). Kindly take the same on record.

pdf

TCM Ltd.

21 Nov 2023

40.00

-2.08%

Board Meeting

TCM LTD. - 524156 - Board Meeting Intimation for Consideration And Approval To Authorize The MD …

BSE India

TCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2023 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors would be held on Friday, 24th November 2023 at 03:30 P.M. at the Registered Office of the Company inter alia, consider and approve: - 1. To Authorize the Managing Director to sign the Joint Development Agreement, Shareholders Agreement and Memorandum of Deposit of Title Deeds with M/s Asset Homes TCM Townships Private Limited for the Joint Development of up to 9 Acres of our Company land at Kalamassery, Ernakulam . 2. Any other matter with the permission of the Chair.

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TCM Ltd.

13 Nov 2023

40.00

-2.08%

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 30th September 2023 published on Saturday, 11th November 2023 in "Financial Express" in English language and "Deepika" in Vernacular daily. Kindly take the same on records.

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TCM Ltd.

10 Nov 2023

40.00

-2.08%

Company Update

TCM LTD. - 524156 - Compliance Under Regulation 23(9) Of The SEBI(LODR)Regulations 2015-Half Year Ended 30Th …

BSE India

Pursuant to Regulation 23(9) of SEBI(LODR) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November 2021, please find enclosed disclosure of Related Party Transactions for the half year ended 30th September 2023, in the prescribed format. Kindly take the same on record.

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TCM Ltd.

10 Nov 2023

40.00

-2.08%

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, 10th November, 2023 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 2023. The meeting commenced at 10.30 A.M. and concluded at 12:15 P.M.

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TCM Ltd.

06 Nov 2023

40.00

-2.08%

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 EGM of our Company, e-voting information and Book Closure details published on Saturday, 04th November 2023 in ''Financial Express'' in English language and ''Deepika'' in Vernacular daily. Kindly take the same on records.

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TCM Ltd.

02 Nov 2023

40.00

-2.08%

Board Meeting

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

BSE India

TCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors would be held on Friday, 10th November 2023 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 2023. 2. Any other matter with the permission of the Chair. Further, in continuation of our intimation dated 29th September 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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Is TCM Ltd. worth buying?

21 Votes:

Buy 71.43%

Sell 14.29%

Hold 14.29%