| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 21 May 2025 |
| 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 Auditors 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 Auditors 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) | ||
| Board Meeting | 20 May 2025 | 20 May 2025 |
| 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. | ||
| Board Meeting | 10 Feb 2025 | 1 Feb 2025 |
| 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) | ||
| Board Meeting | 12 Nov 2024 | 1 Nov 2024 |
| 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) | ||
| Board Meeting | 27 Aug 2024 | 27 Aug 2024 |
| 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 Peoples 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 Peoples Urban Cooperative Bank (PUCB) for business purpose. The meeting commenced at 10.30 A.M. and concluded at 11:15 A.M. Read less.. | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| 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) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.