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 Disclosuer Requirements) Regulations, 2015, Please find enclosed copy of newspaper advertisement with regard to the unaudited Standalone and Consolidated Financial Results for quarter ended 31st December, 2023 published in the newspaper namely Financial Express and Navarashtra. TCC Concept Ltd - 512038 - Submission Of Extract Of Minutes Of Board Meeting Dated 5 February, 2024.
Submission of extract of minutes of Board Meeting dated 5 February, 2024 in reference to the reclassification of promoter. TCC Concept Ltd - 512038 - Results - Unaudited Standalone And Consolidated Financial Results For Quarter Ended 31 December, 2023
Unaudited Standalone and Consolidated Financial Results along with Limited Review Report. TCC Concept Ltd - 512038 - Board Meeting Outcome for Outcome Of Board Meeting.
we wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. Monday, the 5th day of February, 2024 at 02.00 P.M. has inter-alia: (1) Approved the Unaudited Standalone and Consolidated Financial Results for quarter ended 31 December, 2023. We enclose herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report issued by M/s Mehra Goel and Company, Statutory Auditors of the Company. We are arranging to publish these results in the newspapers as per Regulation 47 of Listing Regulations. (2) The Board has considered and accorded the consent on request of reclassification of Ms. Shefali Chintan Parikh from "Promoter/ Promoters Group" category to "Public" category. A detailed disclosure with extract of minutes shall be file separately in due course. TCC Concept Ltd - 512038 - Board Meeting Intimation for Approve And Adopt Unaudited Standalone And Consolidated Financial Results For Quarter Ended 31St December, 2023.
TCC Concept Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve a) To approve and adopt Unaudited Standalone and Consolidated Financial Results for quarter ended 31st December, 2023. b) Any other item. TCC Concept Ltd - 512038 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate for quarter ended 31-12-2023 TCC Concept Ltd - 512038 - Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015.
Disclosure under Regulation 7(2) of SEBI (PIT) Regulations. TCC Concept Ltd - 512038 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Abhishek Narbaria & Others TCC Concept Ltd - 512038 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Abhishek Narbaria TCC Concept Ltd - 512038 - Intimation Of Receipt Of Request For Re-Classification From One Promoter Seeking Re-Classification To Public Category.
Pursuant to Regulation 31A(8)(a) of SEBI (LODR) Regulations, 2015, the Company received request from Ms. Shefali Chintan Parikh for reclassification from promoter to public category.