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TCM Ltd.
TCM
₹ 0.00
0.00 (0.00)%
NSE
BSE
Chemicals
Small-cap - With a market cap of ₹33.10 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 19 08 2021 | Inter alia, to consider and approve:- 1. Approval of Directors Report, Corporate Governance Report and Secretarial Auditors Report for the FY 2020-2021. 2. Fixation of Date, Time and Agenda for the 77th Annual General Meeting of the Company to be held through Video Conferencing/ Other Audio Visual Means (‘’VC/OAVM) and approve the Notice. 3. Closure of Share Transfer Register and Register of Shareholders. 4. To determine the Directors to be retired by rotation at the ensuing AGM. 6. Any other matter with the permission of the Chair. |
| 07 10 2021 | Rights Issue |
| 05 11 2021 | Inter alia, consider and approve:- 1. To issue share certificates in Form SH-1 to comply with Companies Act, 2013 and cut-off date for the same is 12th November 2021. 2. To re-constitute the Audit Committee, Nomination and Remuneration Committee and Share Transfer Committee of the board with effect from 05th November 2021 3. Any other matter with the permission of the Chair. |
| 12 11 2021 | Quarterly Results |
| 12 02 2022 | Quarterly Results |
| 21 04 2022 | Right Issue of Equity Shares |
| 30 05 2022 | Audited Results |
| 25 06 2022 | Inter alia, to discuss and review about the proposed Joint Ventures pertaining to Kalamassery land development and related issues. |
| 02 07 2022 | Inter alia, to 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. |
| 22 07 2022 | Inter alia, consider and approve: ? 1. To raise the investment of the Company in equity shares of the subsidiary, iSpark Learning Solutions Pvt Ltd by issue of new equity shares and as a consequence raise the stake of the Company from 51% to 74% by investing an amount of Rs. 10,89,200/- towards the equity capital. 2. Any other matter with the permission of the Chair. |
| 12 08 2022 | Quarterly Results |
| 08 11 2022 | Quarterly Results |
| 31 12 2022 | Inter alia, consider and approve: ? 1. Appointment of Additional Directors (Independent Directors) of the Company. 2. Reconstitution of Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and constitution of Risk Management Committee. 3. Any other matter with the permission of the Chair. |
| 08 02 2023 | Quarterly Results |
| 29 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 20 10 2023 | 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. |
| 10 11 2023 | Quarterly Results |
| 24 11 2023 | 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. |
| 12 02 2024 | Quarterly Results |
| 12 11 2024 | Quarterly Results |
| 10 02 2025 | Quarterly Results |
| 29 05 2025 | Audited Results |
| 11 08 2025 | Quarterly Results |
| 11 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
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