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TCC Concept Ltd - 512038 - Board Meeting Outcome for Outcome Of Board Meeting.

 approved following: (1) 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. A copy of Unaudited Standalone and Consolidated Financial Results for quarter ended 30th June, 2023 along with Limited Review Report is attached at Annexure-1. (2) M/s. Dhirubhai Shah & Co. LLP appointed as Internal Auditor of the Company for the Financial Year 2023-24. The details required are given in Annexure-2. (3) Mr. Kunaal Deepak Agashe (DIN: 02399121), appointed as an Additional Independent Director of the company with effect from 5th August, 2023 to hold office of Director upto the date of ensuing Annual General Meeting of the Company. The details required are given in Annexure-3.
05-08-2023
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TCC Concept Ltd - 512038 - Intimation Of Trading Approval Received From BSE Limited On 28.07.2023 For 1,25,58,060 Equity Shares Of Rs. 10/- Each Issued At A Premium Of Rs. 68.35/- Bearing Distinctive Numbers From 720001 To 13278060 To Promoters And Non-Promoters On A Preferential Basis.

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Company has received trading approval of 1,25,58,060 shares.
28-07-2023
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TCC Concept Ltd - 512038 - Board Meeting Intimation for Approve And Adopt Unaudited Standalone And Consolidated Financial Results For Quarter Ended 30Th June, 2023

 TCC Concept Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 ,inter alia, to consider and approve a) To approve and adopt Unaudited Standalone and Consolidated Financial Results for quarter ended 30th June, 2023. b) Any other item.
27-07-2023
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TCC Concept Ltd - 512038 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, Link Intime India Private Limited, RTA of the Company has issued a Compliance Certificate for the quarter ended 30th June, 2023.
17-07-2023
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TCC Concept Ltd - 512038 - Intimation Of Listing Approval Received From BSE Limited On 13.07.2023 For Listing Of 1,25,58,060 Equity Shares Of Rs. 10/- Each Issued At A Premium Of 68.35/- Each Bearing Distinctive Numbers From 720001 To 13278060 Issued To Promoter And Non-Promoter On A Preferential Basis By Way Of Swap Of Shares.

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Company has received listing approval from BSE Limited for 1,25,58,060 equity shares.
14-07-2023
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AASWA TRADING & EXPORTS LTD. - 512038 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that registered office of the Company is shifted to ''5th Floor, VB Capitol Building, Range Hills Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007, Maharashtra, with effect from 11th July, 2023.
12-07-2023
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AASWA TRADING & EXPORTS LTD. - 512038 - Closure of Trading Window

 This is to inform that the Trading Window to deal in the securities of the Company for designated persons and their immediate relatives shall remain closed from 1st July, 2023 to the 48 hours from the announcement of financial results for the quarter ended 30th June, 2023.
30-06-2023
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AASWA TRADING & EXPORTS LTD. - 512038 - Intimation Of Application Submission With BSE Limited For Reclassification Of Certain Promoters To Public Category.

 Pursuant to Regulation 31A(8)(c) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has submitted application with BSE Limited for reclassification of certain promoters to public category.
29-06-2023
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AASWA TRADING & EXPORTS LTD. - 512038 - Announcement under Regulation 30 (LODR)-Change of Company Name

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (as amended) read with Schedule III of the SEBI Listing Regulations, this is to inform that the name of the Company changed to TCC Concept Limited. The Company yet to receive the Certificate from MCA, we will submit the certificate on receipt of the same. However, a copy of MCA Master Data is attached herewith for reference and records. Kindly take the same on records.
24-06-2023
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AASWA TRADING & EXPORTS LTD. - 512038 - Announcement under Regulation 30 (LODR)-Allotment

 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 20th day of June, 2023 at 12 P.M. at 5th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007, inter alia, considered and approved the following: 1. In reference to In-principal approval received from BSE Limited vide letter no. LOD/PREF/CP/FIP/229/2023-24 dated 15.06.2023, 1,25,58,060 No. of Equity Shares of Rs. 10/- each issued at a price Rs. 78.35/- to Promoters and Non-Promoters for consideration other than cash on a preferential basis pursuant to share swap basis .
20-06-2023
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