TCC Concept Ltd - 512038 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Revision Of Outcome Of Board Meeting
Revision of outcome of Board Meeting dated 3 January, 2024.03-01-2024
03-01-2024
TCC Concept Ltd - 512038 - Announcement under Regulation 30 (LODR)-Allotment
Allotment of 77,56,336 Equity Shares and 6,99,664 CCDs convertible into Equity Shares.03-01-2024
TCC Concept Ltd - 512038 - Board Meeting Outcome for Outcome Of Board Meeting.
Pursuant to Regulations 29 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board Meeting of the Company was held on Wednesday, the 3rd day of January, 2023 at 12:30 P.M., inter alia, considered and approved the agenda as per attached letter.03-01-2024
TCC Concept Ltd - 512038 - Closure of Trading Window
Closure of Trading Window as per attached letter.30-12-2023
TCC Concept Ltd - 512038 - Closure of Trading Window
Trading Window is closed for Designated Persons and their immediate relatives from 01-01-2024 to 48 hours from the announcement of financial results from quarter ended 31 December, 202330-12-2023
TCC Concept Ltd - 512038 - Board Meeting Intimation for Issue Of Equity Shares And Compulsory Convertible Debentures.
TCC Concept Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2024 ,inter alia, to consider and approve a) To allot 77,56,336 no. of Equity Shares on preferential basis to promoters and non-promoter in accordance with the special resolution passed by the shareholders in the Extra-ordinary General Meeting of the Company held on December 5, 2023 and subject to In-principal Approval of BSE Limited. b) To allot 24,988 Compulsory Convertible Debentures convertible into 6,99,664 Equity Shares on preferential basis to non-promoter in accordance with the special resolution passed by the shareholders in the Extra-ordinary General Meeting of the Company held on December 5, 2023 and subject to In-principal Approval of BSE Limited.30-12-2023
TCC Concept Ltd - 512038 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting Result and Scrutinizer report of EGM dated 05-12-202305-12-2023
TCC Concept Ltd - 512038 - Announcement Of Regulation 30 Pf SEBI (LODR) - Increase In Authorised Share Capital
Increase in Authorised Share Capital05-12-2023
TCC Concept Ltd - 512038 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Outcome and proceedings of EGM dated 05-12-202305-12-2023
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 Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement with regards to Extra-ordinary General Meeting dated 05-12-2023 published in the newspaper namely Financial Express and Navarashtra.11-11-2023