Disclosers under Regulation 30
2023-24
| Date | Description | Download |
|---|---|---|
| March 18, 2024 | Outcome and Proceedings of EGM | |
| February 23, 2024 | Outcome of Board Meeting | |
| February 5, 2024 | Outcome of Board Meeting | |
| January 4, 2024 | Intimation of receipt of request for re-classification from one promoter seeking re-classification to public category | |
| January 3, 2024 | Outcome of Board Meeting | |
| December 5, 2023 | Outcome and Proceedings of EGM | |
| November 3, 2023 | Outcome of Board Meeting | |
| October 14, 2023 | Outcome of Board Meeting | |
| September 29, 2023 | Outcome and Proceedings of AGM | |
| September 5, 2023 | Outcome of Board Meeting | |
| August 5, 2023 | Outcome of Board Meeting | |
| July 28, 2023 | Intimation of Trading Approval | |
| July 14, 2023 | Intimation of Listing Approval | |
| June 28, 2023 | Intimation of application submission with BSE Limited for reclassification of certain promoters to public category | |
| June 24, 2023 | Intimation of Change of Name to TCC Concept Limited | |
| June 20, 2023 | Outcome of Board Meeting | |
| June 16, 2023 | In-Principle Approval | |
| June 14, 2023 | Outcome of Board Meeting | |
| June 9, 2023 | rder of Hon’ble Regional Director (NWR), Ministry of Corporate Affairs, Ahmedabad allowing shifting of registered office to State of Maharashtra | |
| May 26, 2023 | Outcome of Board Meeting | |
| May 12, 2023 | Outcome of Board Meeting | |
| May 08, 2023 | Intimation of no objection and availability of name “TCC CONCEPT LIMITED” given by Central Registration Centre, Ministry of Corporate Affairs. | |
| April 29, 2023 | Change in Designation of Directors | |
| April 29, 2023 | Outcome of EGM | |
| April 12, 2023 | Certificate Under Regulation 34(3) of LODR for Non disqualification of Directors | |
| April 5, 2023 | Notice of EGM |
2022-23
| Date | Description | Download |
|---|---|---|
| March 30, 2023 | Outcome of Board Meeting | |
| March 20, 2023 | Intimation of Circular Resolution | |
| February 22, 2023 | Intimation of Circular Resolution | |
| February 13, 2023 | Outcome of Board Meeting. | |
| February 2, 2023 | Outcome of Board Meeting. | |
| January 20, 2023 | Intimation about resignation of the Internal Auditor of the Company | |
| January 18, 2023 | Intimation about resignation of the Statutory Auditor of the Company | |
| December 20, 2022 | Outcome of Board Meeting | |
| December 16, 2022 | Outcome of Board Meeting | |
| December 2, 2022 | Appointment of Director | |
| September 28, 2022 | Resignation of CS | |
| September 27, 2022 | Outcome and Proceedings of AGM | |
| September 2, 2022 | Notice of AGM | |
| August 9, 2022 | Appointment of Statutory Auditor | |
| August 9, 2022 | Outcome of Board Meeting | |
| May 26, 2022 | Outcome of Board Meeting |
2021-22
| Date | Description | Download |
|---|---|---|
| February 10, 2022 | Outcome of Board Meeting | |
| January 20, 2022 | Intimation of Change in KMP | |
| December 31, 2021 | Intimation of Change in KMP | |
| October 29, 2021 | Outcome of Board Meeting | |
| September 30, 2021 | Outcome and Proceedings of AGM | |
| September 3, 2021 | Notice of AGM | |
| August 11, 2021 | Outcome of Board Meeting | |
| June 8, 2021 | Outcome of Board Meeting |
2020-21
| Date | Description | Download |
|---|---|---|
| February 10, 2021 | Outcome of Board Meeting | |
| November 11, 2020 | Outcome of Board Meeting | |
| September 30, 2020 | Outcome and Proceedings of AGM | |
| September 3, 2020 | Notice of AGM | |
| September 1, 2020 | Outcome of Board Meeting | |
| July 22, 2020 | Change in KMP | |
| July 14, 2020 | Change in KMP | |
| June 29, 2020 | Outcome of Board Meeting | |
| May 30, 2020 | Re-appointment of Managing Director | |
| May 26, 2020 | Impact of COVID on Company |
2015-16
| Date | Description | Download |
|---|---|---|
| September 23, 2015 | Outcome and Proceedings of AGM |
2014-15
| Date | Description | Download |
|---|---|---|
| September 30, 2014 | Outcome and Proceedings of AGM |