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BSE Code : 524156 | NSE Symbol : | ISIN : INE034F01010 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	29-May-2025	Accounts	TCM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Notice is hereby given that a Meeting of the Board of Directors would be held on Thursday 29th May 2024 at 10:30 A.M. at the Registered Office of the Company inter alia consider and approve: - 1. The Consolidated and Standalone Audited Financial Statements of the Company for the quarter and year ended 31st March 2025. 2. Any other matter with the permission of the Chair. The Board of Directors of the Company in its meeting held on Thursday, 29th May, 2025 has considered and approved the following business:- 1. Audited Standalone and Consolidated Financial Statements of the Company for the Quarter and Year ended 31st March 2025 together with the Statutory Audit Reports. 2. Declaration to the effect that the Auditor's Report on Audited Financial Results of the Company is with unmodified opinion. 3. Appointment of M/s JKM Associates, Company Secretaries, Ernakulam as the Secretarial Auditors of the Company for the FY 2024-25. 4. Appointment M/s Jomy Saimon and Associates, Chartered Accountants, Ernakulam as the Internal Auditors of the Company for FY 2025-26. The meeting commenced at 10.30 A.M. and concluded at 12.55 P.M. Kindly take the same on records. (As Per BSE Announcement Dated on 29.05.2025) Dear Sir We have included the Declaration to the effect that Auditor''s Report on Audited Financial Results is with unmodified opinion in this revised outcome of the Board meeting held on 29th May 2025. There is no other change in the outcome of the board meeting. Thank you (As per BSE Announcement Dated on 30/05/2025)
20-May-2025	20-May-2025	Acquisitions	The Board of Directors of the Company in its meeting held on Tuesday, 20th May 2025 has considered and approved the following business:- 1. To consider and authorize the Managing Director to negotiate the terms and conditions and sign a Memorandum of Understanding with M/s Better Feeds Private Limited (CIN: U15549KL2018PTC054928), who are into cattle feed manufacturing business and having registered office at - Vaishnavam, Pulinchode, Kanjikode, Palakkad, Kerala- 678 621, to take the ownership of their company by purchase of their 100% equity shares by TCM Ltd, after signing the Share Purchase Agreement, subject to completion of the valuation and due diligence.
01-Feb-2025	10-Feb-2025	Quarterly Results	TCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve 1. The Consolidated and Standalone Unaudited Financial Results of the Company for the quarter ended 31st December 2024. 2. Any other matter with the permission of the Chair. Further in continuation of our intimation dated 27th December 2024 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. The Board of Directors of the Company in its meeting held on Monday, 10th February 2025 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 31st December 2024. The meeting commenced at 10.30 A.M. and concluded at 12.45 P.M. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Standalone and Consolidated Financial Results for the third quarter ended 31st December 2024 along with a copy of Limited Review Reports issued by the Auditors of the Company. Kindly take the same on records. (As Per BSE Announcement Dated on: 10/02/2025)
01-Nov-2024	12-Nov-2024	Quarterly Results	TCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Notice is hereby given that a Meeting of the Board of Directors would be held on Tuesday 12th November 2024 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 2024. 2. Any other matter with the permission of the Chair. Further in continuation of our intimation dated 28th September 2024 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. The Board of Directors of the Company in its meeting held on Tuesday, 12th November 2024 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 2024. The meeting commenced at 10.30 A.M. and concluded at 01:15 P.M. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Standalone and Consolidated Financial Results for the second quarter ended 30th September 2024 along with a copy of Limited Review Reports issued by the Auditors of the Company. Kindly take the same on records. Read less.. (As Per BSE Announcement Dated on 12.11.2024)
27-Aug-2024	27-Aug-2024	Others	The Board of Directors of the Company in its meeting held on Tuesday, 27th August 2024 has considered and approved the following business:- 1. To accept a loan of up to Rs.12 Crore from People's Urban Cooperative Bank (PUCB), Edapally, Ernakulam, by mortgaging the title deeds and related documents of Hi Lite Property, Maradu, owned by the company in favour of People's Urban Cooperative Bank (PUCB) for business purpose. The meeting commenced at 10.30 A.M. and concluded at 11:15 A.M. Read less..
08-Aug-2024	14-Aug-2024	Quarterly Results	TCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Notice is hereby given that a Meeting of the Board of Directors would be held on Wednesday 14th August 2024 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 2024. 2. Any other matter with the permission of the Chair. Further in continuation of our intimation dated 28th June 2024 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. The Board of Directors of the Company in its meeting held on Wednesday, 14th August, 2024 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 2024. 2. The 80th Annual General Meeting of the Company is decided to be held on Friday, the 27th September 2024 through Physical Means and approved the Notice. 3. The Directors Report, Corporate Governance Report and the Secretarial Audit Report for the Financial Year 2023-2024 is approved. 4. The Closure of Share Transfer Register and Register of Shareholders is approved. 5. The Retirement of Directors by rotation is approved. 6. Appointment of M/s GSRV and Associates LLP, Chartered Accountants, Ernakulam as the Internal Auditors of the Company for FY 2024-25. (As Per BSE Announcement Dated on 14.08.2024)
20-May-2024	27-May-2024	Quarterly Results	TCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Notice is hereby given that a Meeting of the Board of Directors would be held on Monday 27th May 2024 at 10:30 A.M. at the Registered Office of the Company inter alia consider and approve: - 1. The Consolidated and Standalone Audited Financial Statements of the Company for the quarter and year ended 31st March 2024. 2. Any other matter with the permission of the Chair. Further in continuation of our intimation dated 28th March 2024 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. The Board of Directors of the Company in its meeting held on Monday, 27th May, 2024 has considered and approved the following business:- 1. Audited Standalone and Consolidated Financial Statements of the Company for the Quarter and Year ended 31st March 2024 together with the Statutory Audit Reports. 2. Declaration to the effect that the Auditor's Report on Audited Financial Results of the Company is with unmodified opinion. 3. Appointment of M/s JKM Associates, Company Secretaries, Ernakulam as the Secretarial Auditors of the Company for the FY 2023-24. 4. Appointment M/s Jomy Saimon and Associates, Chartered Accountants, Ernakulam as the Internal Auditors of the Company for FY 2024-25. Read less.. (As Per BSE Announcement Dated on 27.05.2024)
13-May-2024	13-May-2024	Others	The Board of Directors of the Company in its meeting held on Monday, 13th May 2024, on a shorter notice, has considered and approved the following business:- 1. Read and Confirmed the Minutes of the previous Board Meetings held on 12th February 2024 2. Took note of the Declaration received from the Directors in Form MBP-1 pursuant to Section 184(1) of the Companies Act, 2013 read with Rule 9(2) of the Companies (Meeting of Board and its Powers) Rules, 2014. 3. Took note of the Declaration furnished by Directors in Form DIR-8 pursuant to Section 164(2) of the Companies Act, 2013. 4. Discussed and approved to enter into a Memorandum of Understanding with M/s Biogenix Inc Pvt Ltd, Lucknow for contract manufacture of various reagents which are used in diagnostic laboratories for various tests, on behalf of our company. The meeting commenced at 12.30 P.M. and concluded at 01:15 P.M. Read less..
02-Feb-2024	12-Feb-2024	Quarterly Results	TCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Notice is hereby given that a Meeting of the Board of Directors would be held on Monday 12th February 2024 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 31st December 2023. 2. Any other matter with the permission of the Chair. Further in continuation of our intimation dated 29th December 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. The Board of Directors of the Company in its meeting held on Monday, 12th February, 2024 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 31st December 2023. The meeting commenced at 10.30 A.M. and concluded at 12:20 P.M. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Standalone and Consolidated Financial Results for the third quarter ended 31st December 2023 along with a copy of Limited Review Reports issued by the Auditors of the Company. Kindly take the same on records. (As Per BSE Announcement Dated on 12/02/2024)
09-Dec-2023	09-Dec-2023	Others	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).
21-Nov-2023	24-Nov-2023	Others	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. TCM LIMITED has informed BSE about Board Meeting to be held on 24 Nov 2023 to consider Other business. 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. (As Per BSE Announcement Dated on 24/11/2023)
02-Nov-2023	10-Nov-2023	Quarterly Results	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. 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. (As Per BSE Announcement Dated on 10.11.2023)
17-Oct-2023	20-Oct-2023	EGM	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. 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 (As Per BSE Announcement Dated on 20/10/2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	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. 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. (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	29-May-2023	Accounts	TCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday the 29th May 2023 at 10:30 A.M. at the Registered Office - 28/2917 Aiswarya Shanthi Nagar Ponneth Temple Road Kadavanthra Kochi - 682 020 to inter alia consider and approve:- 1. The Consolidated and Standalone Audited Balance Sheet and Profit and Loss Account for the year ended 31st March 2023. 2. Any other matter with the permission of the Chair. Kindly take the same on record. The Board of Directors of the Company in its meeting held on Monday, 29th May, 2023 has considered and approved the following business:- 1. Audited Standalone and Consolidated Financial Statements of the Company for the Quarter and Year ended 31st March 2023 together with the Statutory Audit Reports. 2. Declaration to the effect that the Auditor's Report on Audited Financial Results of the Company is with unmodified opinion. The meeting commenced at 10.30 A.M. and concluded at 01:00 P.M. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited Standalone and Consolidated Financial Statements for the fourth quarter and year ended 31st March 2023 along with a copy of Statutory Audit Reports issued by the Auditors of the Company. Kindly take the same on records. (As Per BSE Announcement dated on 29.05.2023)

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TCM Ltd

Board Meeting