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 Shareholders20-03-2024
20-03-2024
TCC Concept Ltd - 512038 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting Result and Scrutinizers Report18-03-2024
TCC Concept Ltd - 512038 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Outcome and Proceeding of EGM Dated 18.03.202418-03-2024
TCC Concept Ltd - 512038 - Announcement Under Regulation 30 (LODR) - Intimation Regarding Change In Website Of The Company.
Website of the Company changed from www.aaswatrading.in to www.tccltd.in A letter with detailed information is attached herewith.28-02-2024
TCC Concept Ltd - 512038 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of the Securities and Exchange Board of India (Listing obligations and Disclosures Requirements) Regulations, 2015, Please find enclosed copy of newspaper advertisement with regards to the Extra Ordinary General Meeting dated 18-03-2024 published in the newspaper namely Financial Express and Navarashtra27-02-2024
TCC Concept Ltd - 512038 - Shareholder Meeting - EGM On 18 March, 2024
The Extra-ordinary General is scheduled to be held on 18 March, 2024. A detailed disclosure along with Notice of EGM is attached herewith.23-02-2024
TCC Concept Ltd - 512038 - Announcement under Regulation 30 (LODR)-Issue of Securities
The Board has approved issue of 10,00,000 Equity shares to Non-promoters. Detailed disclosure is attached.23-02-2024
TCC Concept Ltd - 512038 - Board Meeting Outcome for Outcome Of Board Meeting.
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. Friday, the 23rd day of February, 2024 at 5:00 P.M. has inter-alia: 1. Approved Preferential Issue of Equity Shares up to 10,00,000 (Ten Lakh) of face value of 10/- each to persons belonging to Non-Promoter Category subject to necessary approvals including shareholders' approval. The Details of the Investors to the proposed Issue mentioned in the attached herewith and marked as Annexure-1. The meeting of Board of Directors commenced at 5:00 p.m. and concluded at 5.18 p.m.23-02-2024
TCC Concept Ltd - 512038 - Closure of Trading Window
Trading window to deal in securities of the Company for designated persons and their immediate relatives shall remain closed from 20th February, 2024 and the same shall re-open after 48 hours of conclusion of the Board Meeting.20-02-2024
TCC Concept Ltd - 512038 - Board Meeting Intimation for Prior Intimation Of The Board Meeting.
TCC Concept Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2024 ,inter alia, to consider and approve a) Proposal for raising of funds by way of issue of equity shares, through Private Placement/Preferential Issue or such other methods in one or more tranches as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required; and b) Conducting Extra-ordinary General Meeting/Postal Ballot, to seek approval of shareholders inter-alia in respect of the aforesaid proposal, if the same is approved by the Board.20-02-2024