TCC Concept Ltd - 512038 - Intimation Of Receipt Of Request For Reclassification From The ''Promoter Group'' Category To ''Public' Category In Accordance With Regulation 31A Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find the attached letter regarding subject matter. TCC Concept Ltd - 512038 - Board Meeting Intimation for Intimation Of Board Meeting.
TCC Concept Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2023 ,inter alia, to consider and approve a) To consider subsidiarization of ALTRR Software Services Limited by issue and allotment of equity shares by way of swap of shares to the common promoters and other public shareholders and to decide Share Swap ratio and to enter into Share Swap Agreement including applicability of related party transaction subject to approval of the Members of the Company. b) To consider issue and allotment of CCDs by way of swap of CCDs to the public debenture holders of ALTRR Software Services Limited and to decide CCD Swap ratio and to enter into CCD Swap Agreement subject to approval of the Members of the Company. c) Any other item. TCC Concept Ltd - 512038 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate from RTA. TCC Concept Ltd - 512038 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Independent Director in AGM TCC Concept Ltd - 512038 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditor in AGM TCC Concept Ltd - 512038 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome and Proceedings of 38th Annual General Meeting. TCC Concept Ltd - 512038 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Details of Voting Results and Scritiniser Report of 39th Annual General Meeting. 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 1st October, 2023 to the 48 hours from the announcement of the financial results for the quarter and half year ended 30th September, 2023. TCC Concept Ltd - 512038 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for completion of dispatch of notice convening 38th Annual general Meeting. TCC Concept Ltd - 512038 - Reg. 34 (1) Annual Report.
Pursuant to Regulations 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 38th Annual General Meeting (AGM) and the Annual Report of the Company for the financial year 2022-23, which is being sent through electronic mode to the Members. The AGM is scheduled to be held on Friday, the 29th day of September, 2023 at 11 A.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The Notice of AGM along with the Annual Report for the financial year 2022-23 is also available on the website of the Company.