TCM Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from TCM Ltd. on BSE

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TCM Ltd.

14 Aug 2023

40.59

1.22%

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

40.59

1.22%

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

40.59

1.22%

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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TCM Ltd.

29 Jun 2023

40.59

1.22%

SAST

TCM LTD. - 524156 - Closure of Trading Window

BSE India

In compliance with SEBI(PIT) Regulations 2015 read with amendments thereto and further clarification given by BSE vide its letter dated 02nd April 2019 vide Rf No. LIST/COMP/01/2019-20, regarding trading restriction period for dealing in the securities of the Company, the trading window shall remain closed from Saturday, 01st July 2023 till 48 hours after the announcement/ declaration of financial results for the quarter ended 30th June 2023 (both days inclusive). The trading window will open 48 hours after the announcement/ declaration of the financial results for the quarter ended 30th June 2023 is made by the Company to the Stock Exchange. The date of Board meeting shall be intimated to you separately. Kindly take this request in your records

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TCM Ltd.

26 Jun 2023

40.59

1.22%

Company Update

TCM LTD. - 524156 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

In accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform our shareholders that your Company has received the following work order, DT. 22/06/2023 from Agency for New and Renewable Energy Research and Technology (ANERT), Department of Power, Government of Kerala as per Tender ID:2023_ANERT_576381_1 published on Kerala Tenders portal for our bid no. 1555413 dt.24/05/2023 for the Design, Supply, Installation and Commissioning of 1 MWp Grid connected SPV Power Plants at BrahMos Aerospace Thiruvananthapuram under Solar City project funded by Smart City Thiruvananthapuram Ltd. The details of the receipt of the orders are as attached.

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TCM Ltd.

16 Jun 2023

40.59

1.22%

Company Update

TCM LTD. - 524156 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

In accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform our shareholders that your Company has received the following work order, DT. 14/06/2023 from Agency for New and Renewable Energy Research and Technology (ANERT), Department of Power, Government of Kerala as per Tender ID:2023_ANERT_577479_1 for the Design, Supply, Installation and Commissioning of On-Grid connected SPV Power Plant at Greater Cochin Development Authority, Ernakulam. The details of the receipt of the orders are as attached

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TCM Ltd.

08 Jun 2023

40.59

1.22%

Company Update

TCM LTD. - 524156 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

In accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform our shareholders that your Company has received the following work order, DT. 06/06/2023 from Agency for New and Renewable Energy Research and Technology (ANERT), Department of Power, Government of Kerala as per Tender ID:2023_ANERT_577227_1 published on Kerala Tenders portal for our bid no. 1555404 dt.24/05/2023 for the Design, Supply, Installation and Commissioning of Grid connected SPV Power Plants in Public Buildings at Thiruvananthapuram under Solar City Project (funded by Smart City Thiruvananthapuram Ltd). The details of the receipt of the orders are as attached herewith-

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TCM Ltd.

31 May 2023

40.59

1.22%

Company Update

TCM LTD. - 524156 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulations 30 and 47 of SEBI (LODR) Regulations, 2015, we are forwarding herewith copies of Newspaper clippings regarding Audited Consolidated & Standalone Financial Results for the Quarter ended 31st March 2023 published on Wednesday, 31st May 2023 in 'Financial Express' in English language and 'Deepika' in Vernacular daily. Kindly take the same on records

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TCM Ltd.

29 May 2023

40.59

1.22%

Company Update

TCM LTD. - 524156 - Compliance Under Regulation 23(9) Of The SEBI(LODR) Regulations 2015

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 31st March 2023, in the prescribed format. Kindly take the same on record.

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TCM Ltd.

29 May 2023

40.59

1.22%

Company Update

TCM LTD. - 524156 - Declaration For The Audit Report With Unmodified Opinion On Annual Audited …

BSE India

This is with reference to the Regulation 33(3)(d) of SEBI(LODR) Regulations, 2015 as amended thereof from time to time. Further to our submission of the Audited Financials of our Company, with respect to the Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, we hereby declare that the Statutory Auditors of our Company, has issued the Audit Report with unmodified opinion on the Annual Audited Financial statements (Standalone and Consolidated) of the Company for the Financial Year ended 31st March 2023. Kindly take the same on records

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Is TCM Ltd. worth buying?

21 Votes:

Buy 71.43%

Sell 14.29%

Hold 14.29%