TCM Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from TCM Ltd. on BSE

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TCM Ltd.

11 Sep 2023

40.15

-1.35%

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 Saturday, 09th September 2023 in " Financial Express'''' in English language and "Deepika" in vernacular daily. Kindly take the same on records.

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TCM Ltd.

05 Sep 2023

40.15

-1.35%

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 Friday, 29th September 2023 along with the Annual Report of the Financial Year 2022-23 as required under Regulation 34(1) of the SEBI(LODR) Regulations 2015. Kindly take the same on record.

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TCM Ltd.

22 Aug 2023

40.15

-1.35%

Company Update

TCM LTD. - 524156 - Disclosure Of Off-Market Acquisition Of Share By The Promoter In Accordance …

BSE India

We would like to inform you that the company has received disclosures from Mr. Joseph Varghese, Promoter, in accordance with Regulation 7(2) read with Regulation 6(2) of SEBI(PIT) Regulations 2015 and under Regulation 29(2) of SEBI(SAST) Regulations 2011 for off-market acquisition of 1,69,689 shares (2.2692%) from Mr. Venkatswara Rao Chagarlamudi (DPID-Client ID-IN301330 40482565). We request you to kindly take note of the above.

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TCM Ltd.

22 Aug 2023

40.15

-1.35%

Company Update

TCM LTD. - 524156 - Disclosure For Off-Market Acquisition Of Shares By The Promoter Under Regulation …

BSE India

I, Joseph Varghese, Promoter of TCM Limited, hereby enclose disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI(PIT) Regulations 2015 for Off-Market acquisition of 1,69,689 (2.2692%) shares from Mr. Venkateswara Rao Chagarlamudi (DPID-Client ID-IN301330 40482565) I request you to kindly update the above disclosed information in your records.

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TCM Ltd.

22 Aug 2023

40.15

-1.35%

Company Update

TCM LTD. - 524156 - Disclosure Under Regulation 29(2) Of SEBI(SAST) Regulations 2011

BSE India

I, Joseph Varghese, Promoter of TCM Limited, hereby enclose disclosure under Regulation 29(2) of SEBI(SAST) Regulations 2011 for Off-Market acquisition of 1,69,689 (2.2692%) Equity Shares from Mr. Venkateswara Rao Chagarlamudi (DPID-Client ID-IN301330 40482565) I request you to kindly update the above disclosure in your records.

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TCM Ltd.

17 Aug 2023

40.15

-1.35%

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 June 2023 published on Thursday, 17th August 2023 in Financial Express in English language and Deepika in vernacular daily. Kindly take the same on your records.

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TCM Ltd.

16 Aug 2023

40.15

-1.35%

Company Update

TCM LTD. - 524156 - Annual Book Closure And AGM

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 Saturday, 23rd September 2023 to Friday, 29th September 2023 (both days inclusive) and decided to fix Friday, 22nd September 2023 as the record date for identifying the shareholders eligible to vote for the purpose of 79th AGM to be held on Friday, 29th September 2023 at 3:00 PM at Bharat Hotel, Ernakulam for the Financial Year ended 31st March 2023. Kindly take the same on records.

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TCM Ltd.

14 Aug 2023

40.15

-1.35%

Board Meeting

TCM LTD. - 524156 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th …

BSE India

The Board of Directors of the Company in its meeting held on Monday, 14th August, 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 ended 30th June 2023. 2. The 79th Annual General Meeting of the Company is decided to be held on Friday, the 29th September 2023 through Physical Means and approved the Notice. 3. The Directors Report, Corporate Governance Report and the Secretarial Audit Report for the Financial Year 2022-2023 is approved. 4. The Closure of Share Transfer Register and Register of Shareholders is approved. 5. The Retirement of Directors by rotation is approved.

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TCM Ltd.

04 Aug 2023

40.15

-1.35%

Board Meeting

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

BSE India

TCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors would be held on Monday, 14th August 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 June 2023. 2. Any other matter with the permission of the Chair. Further, in continuation of our intimation dated 29th June 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 Jul 2023

40.15

-1.35%

Company Update

TCM LTD. - 524156 - Confirmation Certificate Under Regulation 74(5) Of SEBI (Depositories And Participants) Regulations, …

BSE India

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

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Is TCM Ltd. worth buying?

21 Votes:

Buy 71.43%

Sell 14.29%

Hold 14.29%