TCC Concept Ltd - 512038 - Intimation And Notice Of Extra-Ordinary General Meeting Dated 5 December, 2023
We would like to inform you that the Extra-ordinary General Meeting of the Company is scheduled to be held on Tuesday, the 5th day of December, 2023 at 2 P.M. through VC/OAVM, please find enclosed herewith Notice of Extra-ordinary General Meeting. TCC Concept Ltd - 512038 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copy of Newspaper Advertisement with regards to the Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September, 2023 published in the Newspaper namely Financial Express and Navarashtra. TCC Concept Ltd - 512038 - Result - Financial Results For Quarter And Half Year Ended 30.09.2023
Unaudited Standalone and Consolidated Financial Results for quarter and half year ended 30.09.2023 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 3rd day of November, 2023 has inter-alia: (1) Approved the Unaudited Standalone and Consolidated Financial Results for quarter and half year ended 30 September, 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. TCC Concept Ltd - 512038 - Intimation Of Application Submission With BSE Limited For Reclassification Of One Promoter To Public Category.
Pursuant to regulation 31A(8)(c) of SEBI (LODR) Regulations, 2015, this is to inform that the Company has submitted an application with BSE Limited for reclassification on one promoter to public category. TCC Concept Ltd - 512038 - Board Meeting Intimation for Approve And Adopt Unaudited Standalone And Consolidated Financial Results For Quarter And Half Year Ended 30Th September, 2023
TCC Concept Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve a) To approve and adopt Unaudited Standalone and Consolidated Financial Results for quarter and half year ended 30th September, 2023. b) Any other item. TCC Concept Ltd - 512038 - Submission Of Extract Of Minutes Of Board Meeting Dated 14Th October, 2023.
Pursuant to regulation 30 and 31A of SEBI (LODR) regulations, 2015, we wish to submit extract of minutes of Board Meeting dated 14-10-2023, in which the company has considered reclassification of shareholder from ''promoter/promoter group'' category to ''public'' category. TCC Concept Ltd - 512038 - Announcement Under Regulation 30 Of SEBI LODR.
Announcement under Regulation 30 (LODR) - Outcome of Board Meeting and Approval of items. TCC Concept Ltd - 512038 - Announcement under Regulation 30 (LODR)-Issue of Securities
Detailed are enclosed in letter. TCC Concept Ltd - 512038 - Board Meeting Outcome for Outcome Of Board Meeting.
Pursuant to Regulations 29 & 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 Saturday, the 14th day of October, 2023 at 4 P.M., where the Board inter alia has considered and approved the agenda items as enclosed.