TCC Concept Ltd - 512038 - Intimation Of 38Th Annual General Meeting.
The 38th Annual General Meeting of TCC Concept Limited is scheduled to be held Friday, the 29th day of September, 2023 at 11 AM through Video Conferencing (VC)/Other Audio Visuals Means (OAVM). TCC Concept Ltd - 512038 - Intimation Of Book Closure For 38Th Annual General Meetings.
Pursuant to regulation 29, 30 and 42 of SEBI (LODR) Regulations, 2015 and section 19 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for the purpose of Annual general Meeting. TCC Concept Ltd - 512038 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed copy of news paper advertisement for 38th Annual General Meeting. TCC Concept Ltd - 512038 - Board Meeting Outcome for Outcome Of Board Meeting And Intimation Of 38Th Annual General Meetings.
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 Tuesday, the 5th day of September, 2023 at 11:30 A.M. TCC Concept Ltd - 512038 - Board Meeting Intimation for General Purpose.
TCC Concept Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve a) To approve Director's Report for financial year ended 31st March, 2023. b) To appoint Secretarial Auditor for financial year 2023-24. c) To fix day, date and time of 38th Annual General Meeting for the Financial Year ended 31st March, 2023 and matters connected therewith. d) To finalise the date of book closure for the purpose of forthcoming Annual General Meeting of the Company. e) Any other item. TCC Concept Ltd - 512038 - Submission Of Revised Unaudited Standalone And Consolidated Financial Results For Quarter Ended 30Th June, 2023 Along With Limited Review Report.
In reference to BSE Email dated August 14, 2023, we hereby submit Revised Unaudited Standalone and Consolidated Financial Results for quarter ended 30th June, 2023 along with Limited Review Report by M/s Mehra Goel and Company, Statutory Auditors of the Company. TCC Concept Ltd - 512038 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Financial Results for quarter ended June 30, 2023. TCC Concept Ltd - 512038 - Statement Of Deviation Or Variation In The Use Of Proceeds For The Quarter Ended June 30, 2023.
A statement confirming that there is no deviation and variation in the utilization of proceed, duly reviewed by the Audit Committee is attached with this letter. TCC Concept Ltd - 512038 - Announcement under Regulation 30 (LODR)-Change in Management
Mr. Kunaal Deepak Agashe appointed as an Additional Independent Director. TCC Concept Ltd - 512038 - The Unaudited Standalone And Consolidated Financial Results For Quarter Ended 30Th June, 2023 Along With Limited Review Report By M/S Mehra Goel And Company, Statutory Auditors Of The Company.
Unaudited Standalone and Consolidated Financial results for quarter ended June 30, 2023