TCM Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from TCM Ltd. on BSE

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TCM Ltd.

06 Nov 2023

38.05

-3.23%

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

38.05

-3.23%

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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TCM Ltd.

30 Oct 2023

38.05

-3.23%

AGM

TCM LTD. - 524156 - Submission Of Extra Ordinary General Meeting (EGM) Notice

BSE India

We are enclosing herewith the Notice of the Extra Ordinary General Meeting (EGM) of our Company, TCM Limited to be held on Wednesday, 22nd November 2023 by Video Conferencing (VC/OAVM). Kindly take the same on records.

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TCM Ltd.

30 Oct 2023

38.05

-3.23%

Company Update

TCM LTD. - 524156 - Intimation For Book Closure For The Purpose Of The Extra Ordinary …

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 Register of Members and Share Transfer Book of the Company will remain closed from Thursday, 16th November 2023 to Wednesday, 22nd November 2023 (both days inclusive) and decide to fix Wednesday, 15th November 2023 as the record date for identifying the shareholders eligible to vote for the purpose of the Extra Ordinary General Meeting of the Company to be held on Wednesday, 22nd November 2023. Kindly take the same on records.

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TCM Ltd.

20 Oct 2023

38.05

-3.23%

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, 20th October 2023 has considered and approved the following business:- 1. The Extra Ordinary General Meeting of the Company is decided to be held on Wednesday, the 22nd November 2023 through Video Conferencing/ Other Audio Visual Means (VC/OAVM) and approved the Notice. 2. The closure of Share Transfer Register and Register of Shareholders is approved. The meeting commenced at 03:30 PM and concluded at 04:00 PM

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TCM Ltd.

17 Oct 2023

38.05

-3.23%

Board Meeting

TCM LTD. - 524156 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held …

BSE India

TCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors would be held on Friday, 20th October 2023 at 03:30 P.M. at the Registered Office of the Company inter alia, consider and approve: - 1. Fixation of Date, Time and Agenda for an Extra Ordinary General Meeting (EGM) of the Company to be held through Video Conferencing/ Other Audio Visual (''VC/OAVM) and approve the Notice. 2. Any other matter with the permission of the Chair. We request you to take the information on record.

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TCM Ltd.

16 Oct 2023

38.05

-3.23%

Company Update

TCM LTD. - 524156 - Confirmation Certificate Under Regulation 74(5) Of SEBI(DP) Regulations 2018 For The …

BSE India

We are hereby enclosing a Confirmation Certificate under Regulation 74(5) of SEBI(DP) Regulations 2018 for the quarter ending 30th September 2023 received from our RTA, M/s Cameo Corporate Services Ltd

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TCM Ltd.

03 Oct 2023

38.05

-3.23%

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 and through Ballot process for the 79th AGM of our Company held on Friday, the 29th September 2023 at 03:00 PM at Bharath Hotel (BTH), Ernakulam. Please take the same in your records.

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TCM Ltd.

30 Sep 2023

38.05

-3.23%

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 79th Annual General Meeting of the Company held on 29th September 2023 at Bharath Hotel (BTH), Ernakulam. Kindly take the same on record.

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TCM Ltd.

29 Sep 2023

38.05

-3.23%

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 dt.02nd April 2019, regarding trading restriction period for dealing in the securities of the Company, the trading window shall remain closed from 01st October 2023 till 48 hours after the announcement /declaration of financial results for the quarter ended 30th September 2023 (both days inclusive). The trading window will open 48 hours after the announcement/ declaration of the financial results for the quarter ended 30th September 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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