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

43.80

6.99%

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

43.80

6.99%

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

43.80

6.99%

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.

23 Nov 2023

43.80

6.99%

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

43.80

6.99%

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

43.80

6.99%

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

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TCM Ltd.

22 Nov 2023

43.80

6.99%

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.

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TCM Ltd.

21 Nov 2023

43.80

6.99%

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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Is TCM Ltd. worth buying?

21 Votes:

Buy 71.43%

Sell 14.29%

Hold 14.29%