AGM Date: 23 Dec 2020
AGM 23/12/2020 The Board of Directors of the Company in its meeting held on Thursday, 12th November, 2020 has considered and approved the following business:- 2. The 76th Annual General Meeting of the Company is decided to be held on Wednesday, the 23rd December 2020 through Video Conferencing/ Other Audio Visual Means (VC/OAVM) and approved the Notice. (AS Per BSE Announcement Dated on 12.11.2020) Sub:- Publication of Notice of AGM, E-Voting Information and Book Closure pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 We are enclosing herewith a copy of newspaper advertisement of Notice of AGM of our Company, e-voting information and Book closure published in Newspapers- Financial Express (English daily) and Janmabhoomi (Vernacular daily) dated 04th December 2020. (As Per BSE Announcement dated on 04.12.2020) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith a summary of proceedings of our 76th Annual General Meeting of the Company held on 23rd December 2020 through Video Conferencing/ Other Audio Visual Means (VC/OAVM). Kindly take the same on record. (As Per BSE Announcement dated on 23.12.2020) We are enclosing herewith the Consolidated Scrutinizer's Report on e-voting conducted at the 76th Annual General Meeting of our Company held on Wednesday, the 23rd December 2020 at 03:00 PM through Video Conference. Please take the same in your records. TCM Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 25.12.2020)
AGM Date: 29 Sep 2021
The Board of Directors of the Company in its meeting held on Thursday 19th August 2021 has considered and approved the following business:- 1. The 77th Annual General Meeting of the Company is decided to be held on Wednesday the 29th September 2021 through Video Conferencing/ Other Audio Visual Means (VC/OAVM) and approved the Notice. 2. The Directors Report Corporate Governance Report and the Secretarial Audit Report for the Financial Year 2020-2021 is approved. 3. The Closure of Share Transfer Register and Register of Shareholders is approved. 4. The Retirement of Directors by rotation is approved. 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 Wednesday, 22nd September 2021 to Wednesday, 29th September 2021 (both days inclusive) and decided to fix Tuesday, 21st September 2021 as the record date for identifying the shareholders eligible to vote for the purpose of 77th Annual General Meeting of the Company to be held on Wednesday, 29th September 2021 for the Financial Year ended on 31st March 2021. 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 Wednesday, 22nd September 2021 to Wednesday, 29th September 2021 (both days inclusive) and decided to fix Wednesday, 22ND September 2021 as the record date for identifying the shareholders eligible to vote for the purpose of 77th Annual General Meeting of the Company to be held on Wednesday, 29th September 2021 for the Financial Year ended on 31st March 2021. We are enclosing herewith the AGM Notice to be held on Wednesday, 29th September 2021 along with the Annual Report of the Financial Year 2020-2021 as required under Regulation 34 of the SEBI(LODR) Regulations, 2015. Kindly take the same on record. (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith a summary of proceedings of our 77th Annual General Meeting of the Company held on 29th September 2021 through Video Conferencing/ Other Audio Visual Means (VC/OAVM). Kindly take the same on record. (As Per BSE announcement Dated on 29.09.2021) TCM Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE announcement Dated on 01.10.2021) We would like to inform that the Company in its Shareholder's meeting (AGM) held on 29th September 2021 has appointed the two persons as the Independent Directors of the Company, with effect from 29th September 2021. The details are attached. (As Per BSE Announcement Dated on 02.10.2021)
AGM Date: 29 Sep 2022
AGM 29/09/2022 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 Friday, 23rd September 2022 to Thursday, 29th September 2022 (both days inclusive) and decided to fix Thursday, 22nd September 2022 as the record date for identifying the shareholders eligible to vote for the purpose of 78th Annual General Meeting of the Company to be held on Thursday, 29th September 2022 for the Financial Year ended on 31st March 2022. Kindly take the same on records. (As Per BSE Announcement Dated on 13/08/2022) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith a summary of proceedings of our 78th Annual General Meeting of the Company held on 29thSeptember 2022 at Bharath Hotel (BTH), Ernakulam. Kindly take the same on record. (As Per BSE Announcement dated on 30.09.2022) We would like to inform that the Company in its Shareholder's meeting (AGM) held on 29th September 2022 has appointed Mr. Ramesh Babu (DIN:02382063) as an Executive Director of the Company, with effect from 30th September 2022 and liable to retire by rotation (the Proceedings of the AGM was already intimated on 30th September 2022 and the Voting Results of their appointment was intimated on 01st October 2022). Please take the same in your records. (As Per BSE Announcement Dated on 03.10.2022) Further to our intimation dated 03rd October 2022, referred above regarding the appointment of the Executive Director in the AGM, we hereby provide the additional details required with respect to the appointed director as per SEBI Circular No. CIR/CFD/CMD/4/2015, Dated September 09, 2015 (As Per BSE Announcement Dated on 05.10.2022) We are enclosing herewith the Consolidated Scrutinizer's Report on e-voting conducted for the 78th Annual General Meeting of our Company held on Thursday, the 29th September 2022 at 03:00 PM at Bharath Hotel (BTH), Ernakulam. Please take the same in your records. (As Per BSE Announcement Dated 01.10.2022) We would like to inform that the Company in its Shareholder's meeting (AGM) held on 29th September 2022 has appointed Mr. Ramesh Babu (DIN:02382063) as an Executive Director of the Company, with effect from 30th September 2022 and liable to retire by rotation (the Proceedings of the AGM was already intimated on 30th September 2022 and the Voting Results of their appointment was intimated on 01st October 2022). Please take the same in your records. (As Per BSE Announcement Dated on 03.10.2022)
AGM Date: 29 Sep 2023
AGM 29/09/2023 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. (As Per BSE Announcement Dated on: 16/08/2023) Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015, we are enclosing herewith a summary of proceedings of our 79th Annual General Meeting of the Company held on 29th September 2023 at Bharath Hotel (BTH), Ernakulam. Kindly take the same on record. (As per BSE Announcement Dated on 30/09/2023) We are enclosing herewith the Consolidated Scrutinizer''s Report on e-voting and through Ballot process for the 79th AGM of our Company held on Friday, the 29th September 2023 at 03:00 PM at Bharath Hotel (BTH), Ernakulam. Please take the same in your records. (As Per BSE Announcement Dated on 03/10/2023) We hereby attach the REVISED proceedings of the AGM held on 29th September 2023, with our explanation for disclosure to the exchange beyond 12 hours from the conclusion of the AGM. Therefore, we request you to kindly accept our delayed submission. Thank you (As Per BSE Announcement Dated on 06/04/2024)
AGM Date: 27 Sep 2024
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, 21st September 2024 to Friday, 27th September 2024 (both days inclusive) and decided to fix Friday, 20th September 2024 as the record date for identifying the shareholders eligible to vote for the purpose of 80th Annual General Meeting of the Company to be held on Friday, 27th September 2024 for the Financial Year ended on 31st March 2024. Kindly take the same on records. Read less.. Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015, we are enclosing herewith a summary of proceedings of our 80th AGM of the Company held on Friday, 27th September 2024 at Bharath Hotel, Ernakulam (As per BSE Announcement Dated on 27/09/2024) We are enclosing herewith the Consolidated Scrutinizers Report on e voting and voting through the ballot process for the 80th Annual General Meeting of our Company held o Friday, the 27th September 2024 at 03:00 PM at Bharath Hotel (BTH), Ernakulam. Please take the same in your records. (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 27 Sep 2025
The Board of Directors of the Company in its meeting held on Monday, 11th August, 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 ended 30th June 2025. 2. The 81st Annual General Meeting of the Company is decided to be held on Saturday, the 27th September 2025 through Physical Means and approved the Notice. 3. The Directors Report, Corporate Governance Report and the Secretarial Audit Report for the Financial Year 2024-2025 is approved. Kindly take the same in your records. We are enclosing herewith the Notice of the AGM to be held on Saturday, 27th September 2025 along with the Annual Report of the Financial Year 2024-2025 as required under Regulation 34 of the SEBI (LODR) Regulations, 2015. Kindly take the same on record. (As Per BSE Announcement Dated on: 28/08/2025) Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015, we are enclosing herewith a summary of proceedings of our 81st Annual General Meeting of the Company held on Saturday, 27th September 2025 at Bharath Hotel (BTH), Ernakulam. Kindly take the same on record. Thank you (As per BSE Announcement dated on: 27/09/2025) We are enclosing herewith the Consolidated Scrutinizer''s Report on e voting and ballot paper basis conducted for the 81st Annual General Meeting of our Company held on Saturday, the 27th September 2025 at 03:00 PM at Bharath Hotel (BTH), Ernakulam. Please take the same in your records. Thank you (As Per BSE Announcement Dated on: 30/09/2025)
EGM Date: 29 Jul 2022
EGM 29/07/2022 The Board of Directors of the Company in its meeting held on Saturday, 02nd July, 2022 has considered and approved the following business:- 1. The Extra Ordinary General Meeting of the Company is decided to be held on Friday, the 29th July 2022 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 10.30 A.M. and concluded at 11:00 A.M. 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 July 2022 to Friday, 29th July 2022 (both days inclusive) and decided to fix Friday, 22nd July 2022 as the record date for identifying the shareholders eligible to vote for the purpose of the Extra Ordinary General Meeting of the Company to be held on Friday, 29th July 2022. Kindly take the same on records. (As Per BSE Announcement Dated on 02.07.2022) We are enclosing herewith the Notice of the Extra Ordinary General Meeting (EGM) our company, TCM Limited to be held on Friday, 29th July 2022 by Video Conferencing (VC/OAVM). Kindly take the same on records. (As Per BSE Announcement Dated on 06.07.2022) 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 29thJuly 2022 through Video Conferencing/ Other Audio Visual Means (VC/OAVM). Kindly take the same on record. We are enclosing herewith the consolidated, venue and remote evoting scrutinizer''s report for the EGM held on 29th July 2022 at 03:00 PM through Video Conferencing. Kindly take the same in your records. (As Per BSE Announcement Dated on 30/07/2022)
EGM Date: 25 Mar 2023
The Board of Directors of the Company in its meeting held on Wednesday, 08th February, 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 31st December 2022. 2. Authorized the Managing Director to enter into a license agreement on company's behalf with PDDP Central Society, Kalady, Ernakulam to do a trial run of their factory with buildings and other paraphernalia for manufacturing Cattle Feed for 45 days to convince about the workability of the factory before an extended period of operation of the factory for manufacturing cattle feed. 3. The EGM of the Company is decided to be held on Saturday, 25th March 2023 through VC/OAVM for the approval of the appointment of Additional Independent Directors appointed in the Board Meeting held on 31st December 2022 and approved the Notice thereof. We are enclosing herewith the Notice of the Extra Ordinary General Meeting (EGM) of our Company, TCM Limited to be held on Saturday, 25th March 2023 by Video Conferencing (VC/OAVM). Kindly take the same on records. 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 Sunday, 19th March 2023 to Saturday, 25th March 2023 (both days inclusive) and decided to fix Saturday, 18th March 2023 as the record date for identifying the shareholders eligible to vote for the purpose of the Extra Ordinary General Meeting of the Company to be held on Saturday, 25th March 2023. Kindly take the same on records. (As Per BSE Announcement Dated on 02/03/2023) We are enclosing herewith a copy of newspaper advertisement of Notice of EGM of our Company, e-voting information and Book Closure details published on Saturday, 04th March 2023 in 'Financial Express' in English language and 'Deepika' in Vernacular daily. Kindly take the same on records. (As Per BSE Announcement Dated on 06.03.2023) 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 Saturday, 25th March 2023 through Video Conferencing/ Other Audio Visual Means (VC/OAVM). Kindly take the same on record. (As Per BSE Announcement dated on 25.03.2023) We are enclosing herewith the Consolidated Scrutinizer's Report on e-voting conducted at the Extra Ordinary General Meeting (EGM) of our Company held on Saturday, the 25th March 2023 at 11:30 AM through Video Conference. Please take the same in your records. (As per BSE Announcement Dated on 27/03/2023)
EGM Date: 22 Nov 2023
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 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 Thursday, 16th November 2023 to Wednesday, 22nd November 2023 (both days inclusive) and decide to fix Wednesday, 15th November 2023 as the record date for identifying the shareholders eligible to vote for the purpose of the Extra Ordinary General Meeting of the Company to be held on Wednesday, 22nd November 2023. Kindly take the same on records. (As Per BSE Announcement Dated on 30.10.2023) 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. Proceeding of Extra Ordinary General Meeting of the Company held on Wednesday- 22nd November 2023- REVISED (As Per BSE Announcement Dated on 22/11/2023) 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. (As Per BSE Announcement Dated on 23/11/2023)
