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Year archive

TCC CONCEPT LIMITED — 2023 filings

All 103 regulatory filings released by TCC CONCEPT LIMITED (TCC) in 2023, sourced directly from the official regulator.

103 Filings
2023 Period
2023 filings (103)
Filing Released Lang
Closure of Trading Window
Regulatory Filings
2023-12-30 English
Closure of Trading Window as per attached letter.
Regulatory Filings
2023-12-30 English
Trading Window is closed for Designated Persons and their immediate relatives from 01-01-2024 to 48 hours from the announcement of financial results from quarter ended 31 December, 2023
Regulatory Filings
2023-12-30 English
TCC Concept Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2024 ,inter alia, to consider and approve a) To allot 77,56,336 no. of Equity ....
Capital/Financing Update
2023-12-30 English
Voting Result and Scrutinizer report of EGM dated 05-12-2023
Regulatory Filings
2023-12-05 English
Increase in Authorised Share Capital
Share Issue/Capital Change
2023-12-05 English
Outcome and proceedings of EGM dated 05-12-2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-05 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement ....
Regulatory Filings
2023-11-11 English
We would like to inform you that the Extra-ordinary General Meeting of the Company is scheduled to be held on Tuesday, the 5th day of December, 2023 at 2 P.M. through VC/OAVM, please find ....
Proxy Solicitation & Information Statement
2023-11-10 English
Pursuant to Regulation 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copy of Newspaper Advertisement ....
Regulatory Filings
2023-11-05 English
Unaudited Standalone and Consolidated Financial Results for quarter and half year ended 30.09.2023
Regulatory Filings
2023-11-03 English
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ....
Regulatory Filings
2023-11-03 English
Pursuant to regulation 31A(8)(c) of SEBI (LODR) Regulations, 2015, this is to inform that the Company has submitted an application with BSE Limited for reclassification on one promoter ....
Major Shareholding Notification
2023-10-23 English
TCC Concept Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve a) To approve and adopt Unaudited ....
Board/Management Information
2023-10-20 English
Pursuant to regulation 30 and 31A of SEBI (LODR) regulations, 2015, we wish to submit extract of minutes of Board Meeting dated 14-10-2023, in which the company has considered reclassification ....
Regulatory Filings
2023-10-16 English
Announcement under Regulation 30 (LODR) - Outcome of Board Meeting and Approval of items.
Capital/Financing Update
2023-10-14 English
Detailed are enclosed in letter.
Capital/Financing Update
2023-10-14 English
Pursuant to Regulations 29 & 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 ....
Capital/Financing Update
2023-10-14 English
Please find the attached letter regarding subject matter.
Regulatory Filings
2023-10-14 English
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 ....
Board/Management Information
2023-10-11 English
Certificate from RTA.
Regulatory Filings
2023-10-11 English
Appointment of Independent Director in AGM
Board/Management Information
2023-09-29 English
Appointment of Statutory Auditor in AGM
Board/Management Information
2023-09-29 English
Outcome and Proceedings of 38th Annual General Meeting.
AGM Information
2023-09-29 English
Details of Voting Results and Scritiniser Report of 39th Annual General Meeting.
Regulatory Filings
2023-09-29 English
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 ....
Regulatory Filings
2023-09-29 English
Newspaper advertisement for completion of dispatch of notice convening 38th Annual general Meeting.
Report Publication Announcement
2023-09-07 English
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 ....
Annual Report
2023-09-06 English
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).
AGM Information
2023-09-06 English
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, ....
Declaration of Voting Results & Voting Rights Announcements
2023-09-06 English
Pursuant to regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed copy of news paper advertisement for 38th Annual General Meeting.
AGM Information
2023-09-06 English
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 ....
Regulatory Filings
2023-09-05 English
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 ....
Board/Management Information
2023-08-30 English
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 ....
Regulatory Filings
2023-08-21 English
Publication of Financial Results for quarter ended June 30, 2023.
Regulatory Filings
2023-08-07 English
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.
Capital/Financing Update
2023-08-05 English
Mr. Kunaal Deepak Agashe appointed as an Additional Independent Director.
Regulatory Filings
2023-08-05 English
Unaudited Standalone and Consolidated Financial results for quarter ended June 30, 2023
Regulatory Filings
2023-08-05 English
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, ....
Regulatory Filings
2023-08-05 English
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.
Capital/Financing Update
2023-07-28 English
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 ....
Board/Management Information
2023-07-27 English
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.
Regulatory Filings
2023-07-17 English
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.
Regulatory Filings
2023-07-14 English
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. ....
Regulatory Filings
2023-07-12 English
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 ....
Regulatory Filings
2023-06-30 English
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 ....
Major Shareholding Notification
2023-06-29 English
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 ....
Regulatory Filings
2023-06-24 English
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 ....
Capital/Financing Update
2023-06-20 English
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 ....
Capital/Financing Update
2023-06-20 English
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 ....
Regulatory Filings
2023-06-16 English
AASWA TRADING & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2023 ,inter alia, to consider and approve Pursuant to Regulations ....
Regulatory Filings
2023-06-15 English
1. Mr. Vishal Omprakash Sharma appointed as Chief Financial Officer of the Company with effect from 14th June, 2023. 2. Mr. Umesh Kumar Sahay, Managing Director of the Company appointed ....
Board/Management Information
2023-06-14 English
In accordance with approval of the approval from Regional Director for shifting of registered office from the state of Gujarat to State of Maharashtra. The Registered Office of the Company ....
Board/Management Information
2023-06-14 English
The Corporate Office of the Company shifting to 5th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007.
Board/Management Information
2023-06-14 English
1. Mr. Vishal Omprakash Sharma appointed as Chief Financial Officer of the Company with effect from 14th June, 2023. The details required are given in Annexure-1. 2. Mr. Umesh Kumar Sahay, ....
Board/Management Information
2023-06-14 English
Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company seeks approval of the members ....
Regulatory Filings
2023-06-13 English
AASWA TRADING & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2023 ,inter alia, to consider and approve a) To Appoint Mr. ....
Board/Management Information
2023-06-13 English
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 ....
Regulatory Filings
2023-06-09 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement ....
Interim / Quarterly Report
2023-05-27 English
Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations'), this is to inform ....
Regulatory Filings
2023-05-26 English
AASWA TRADING & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to Regulations ....
Regulatory Filings
2023-05-18 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of notice published ....
Proxy Solicitation & Information Statement
2023-05-15 English
Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith a copy of the Postal Ballot Notice dated May 12, 2023 together with the Explanatory Statement thereto, ....
Proxy Solicitation & Information Statement
2023-05-13 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of notice published ....
Regulatory Filings
2023-05-13 English
Pursuant to Regulations 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 ....
Board/Management Information
2023-05-12 English
AASWA TRADING & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve Pursuant to Regulations ....
Board/Management Information
2023-05-09 English
Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Central Registration Centre, Ministry of Corporate Affairs ....
Regulatory Filings
2023-05-08 English
Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results ....
Regulatory Filings
2023-05-03 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of notice published ....
Regulatory Filings
2023-05-03 English
1. Mr. Umesh Kumar Sahay (DIN: 01773037) appointed as Managing Director with effect from 29th April, 2023 for a term of 5 years. The details required are given in Annexure-1. 2. Mr. ....
Board/Management Information
2023-04-30 English
APPOINTMENT OF THE STATUTORY AUDITOR OF THE COMPANY DUE TO CASUAL VACANCY.
Board/Management Information
2023-04-30 English
We wish to inform that in accordance with the circulars issued by Ministry of Corporate Affairs ('MCA'), Securities and Exchange Board of India ('SEBI') and applicable provisions of the ....
Declaration of Voting Results & Voting Rights Announcements
2023-04-29 English
We wish to inform that in accordance with the circulars issued by Ministry of Corporate Affairs ('MCA'), Securities and Exchange Board of India ('SEBI') and applicable provisions of the ....
Declaration of Voting Results & Voting Rights Announcements
2023-04-29 English
Pursuant to the provisions of Regulation 40(9) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Certificate issued by M/s Sachapara ....
Regulatory Filings
2023-04-28 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement ....
Proxy Solicitation & Information Statement
2023-04-26 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement ....
Proxy Solicitation & Information Statement
2023-04-25 English
Please find enclosed herewith a Certificate issued under Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2023-04-13 English
Please find enclosed herewith a Certificate issued under Regulation 34(3) read with Sub-clause 10(i) of Para C of Schedule V of the Securities Exchange Board of India (Listing Obligations ....
Regulatory Filings
2023-04-12 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-10 English
Please find enclosed herewith a Certificate issued under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, by Link Intime India ....
Regulatory Filings
2023-04-06 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement ....
Regulatory Filings
2023-04-06 English
DISCLOSURE UNDER REGULATION 30 OF SEBI(LODR) REGULATION,2015. We would like to inform you that the Extra-Ordinary General Meeting of the company will be held on Saturday, April 29, ....
Regulatory Filings
2023-04-05 English
Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we submit herewith the notice of the EOGM of the Company which ....
Regulatory Filings
2023-04-05 English
Preferential Issue
Board/Management Information
2023-03-30 English
5. The Management of the company recently changed by way of Regulation 3 & 4 of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, ....
Board/Management Information
2023-03-30 English
Extra Ordinary General Meeting on Saturday, April 29, 2023 at 02:00 p.m.
Board/Management Information
2023-03-30 English
Pursuant to Regulations 29 & 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 ....
Board/Management Information
2023-03-30 English
Pursuant to Regulations 29 & 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 ....
Board/Management Information
2023-03-30 English
This is to inform that Trading Window to deal in securities of the Company for designated persons and their immediate relatives shall remain closed from 1st April, 2023 to the 48 hours ....
Regulatory Filings
2023-03-29 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby submit ....
Regulatory Filings
2023-03-27 English
AASWA TRADING & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 ,inter alia, to consider and approve Pursuant to Regulations ....
Board/Management Information
2023-03-27 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations'), this is to inform you that ....
Board/Management Information
2023-03-20 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby submit ....
Regulatory Filings
2023-03-15 English
Amendment of Memorandum of Association of the Company due to Change of Object and make an application for change of name of the Company to the Registrar of Companies, CRC.
Regulatory Filings
2023-02-22 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement ....
Interim / Quarterly Report
2023-02-14 English
Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations'), this is to inform ....
Regulatory Filings
2023-02-13 English
In reference of BSE e-mail dated 02.02.2023, the Board of the has rectified and revised the outcome.
Board/Management Information
2023-02-02 English
AASWA TRADING & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve In reference to Intimation ....
Board/Management Information
2023-02-02 English
AASWA TRADING & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Pursuant to Regulations ....
Board/Management Information
2023-02-02 English
Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Board Meeting of the Company held today i.e. Wednesday, the ....
Board/Management Information
2023-02-01 English
Pursuant to Sub-clause 7A of Clause A of Schedule III under Regulation 30(2) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the ....
Regulatory Filings
2023-01-20 English
Pursuant to Sub-clause 7A of Clause A of Schedule III under Regulation 30(2) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. - CIR/CFD/CMD1/114/
Regulatory Filings
2023-01-18 English
Please find enclosed herewith a Certificate issued under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, by Link Intime India ....
Regulatory Filings
2023-01-17 English