Disclosures under Regulation 30

Material event disclosures and announcements made to BSE in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Recent Disclosures

Categories of Material Events

Corporate Actions

  • Board meetings and outcomes
  • Dividend declarations
  • Issue of securities
  • Buy-back of securities
  • Bonus issue, stock split, consolidation

Business Events

  • Acquisition or disposal of assets
  • Commencement or closure of business operations
  • Entry into new business segment
  • Change in capital structure
  • Major contracts or agreements

Financial Events

  • Financial results announcements
  • Change in credit rating
  • Default on payment obligations
  • Borrowing limits breached
  • Fund raising activities

Governance Events

  • Changes in Board of Directors
  • Changes in Key Managerial Personnel
  • Related party transactions
  • Material litigation or disputes
  • Regulatory orders or penalties

Disclosure Timelines

Immediate Disclosure

Within 30 minutes

Critical events like board meeting outcomes, price sensitive information.

Standard Disclosure

Within 24 hours

Material events as specified in SEBI LODR Regulation 30.

Periodic Disclosure

As per schedule

Quarterly compliance reports, shareholding pattern, financial results.

Understanding Regulation 30

SEBI (LODR) Regulation 30 requires listed companies to disclose material events and information that may have a bearing on the performance or operations of the company.

Key Principles:

Materiality

Information is considered material if its omission or disclosure could influence investment decisions of shareholders.

Timeliness

Material events must be disclosed promptly to ensure all stakeholders have access to information simultaneously.

Accuracy

All disclosures must be factual, accurate, and not misleading. Information should be verified before disclosure.

Fairness

Material information must be disclosed to the stock exchange before being shared with any third party including media.

Policy on Materiality: TCC Concept Limited has adopted a Policy on Materiality of Events that provides guidelines for determining materiality and ensuring timely disclosures. The policy is available in our Policies section.

Disclosure Channels

📡

Stock Exchange

Primary disclosure through BSE listing platform (BSE Listing Centre)

🌐

Company Website

All disclosures published on investor relations section within 24 hours

📰

Newspaper

Select disclosures published in newspapers as per regulatory requirements

Disclosure Queries

For queries related to material event disclosures or compliance:

Company Secretary & Compliance Officer

Email: companysecretary@tccltd.in

Phone: +91 22 1234 5678

BSE Disclosure

Scrip Code: TCCCONCEPT

View on BSE: BSE Website

Disclosures under Regulation 30 | TCC Concept Limited