TCC Concept Ltd - 512038 - Board Meeting Intimation for Consider And Approve Audited Standalone And Consolidated Financial Results For Quarter And Year Ended 31St March, 2024.
TCC Concept Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results for quarter and year ended 31st March, 2024. TCC Concept Ltd - 512038 - Announcement under Regulation 30 (LODR)-Conversion of Securities
24,988 CCDs are cancelled and converted into 699,664 Equity Shares. TCC Concept Ltd - 512038 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTCC Concept Ltd 2CIN NO.L68200PN1984PLC222140 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Divya Reejwani Designation: Company Secretary and Compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Vishal Omprakash Sharma Designation: Chief Compliance Officer EmailId: [email protected] Date: 27/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. TCC Concept Ltd - 512038 - Submission Of Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2024
Certificate with covering letter is attached. TCC Concept Ltd - 512038 - Compliance Certificate For Period Ended 31 March, 2024
Pursuant to provision of Regulation 7 (3) of SEBI (LODR), 2015 TCC Concept Ltd - 512038 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate for quarter ended 31st March 2024 TCC Concept Ltd - 512038 - Intimation Of Approval Received From BSE Limited On Reclassification Of Promoter.
Disclosure under regulation 31A of SEBI (LODR) Regulation, 2015. TCC Concept Ltd - 512038 - Announcement under Regulation 30 (LODR)-Allotment
10,00,000 Equity Shares having face value of Rs. 10 each at an issue price of Rs. 275 per share to the Non-promoters. A detailed intimation letter is attached. TCC Concept Ltd - 512038 - Closure of Trading Window
Closure of Trading Window as per attached letter. TCC Concept Ltd - 512038 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of the Share Certificate(s) reported to have been Lost/Misplaced by the Shareholders