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TCC CONCEPT LIMITED Capital/Financing Update 2023

Jun 20, 2023

62499_rns_2023-06-20_0fc82635-cfd5-48f8-a986-b745a6becf81.pdf

Capital/Financing Update

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Aaswa Trading and Exports Limited

June 20, 2023

To BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 512038

Sub.: Outcome of Board Meeting.

Dear Sir/Madam,

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 20[th] day of June, 2023 at 12 P.M. at 5[th] 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 and details of the equity shares are as under:
Sr.
No.
Name of Allottees Category Equity
Shares (No.)
Issue
price per
Share
(In Rs.)
Total Amount
1 UMESH KUMAR SAHAY Promoter 40,49,964 78.35 31,73,14,679
2 ABHISHEK NARBARIA Promoter 40,49,946 78.35 31,73,13,269
3 AKALPITA SURENDRA BEDKIHAL Promoter 18 78.35 1,410
4 KEDAR ARVIND KULKARNI Promoter 18 78.35 1,410
5 AMIT NARBARIA Promoter 18 78.35 1,410
6 ADITI UMESH SAHAI Promoter 18 78.35 1,410
7 NIKHIL DILIPBHAI BHUTA Promoter 18 78.35 1,410
8 NAV CAPITAL VCC - NAV
CAPITAL EMERGING STAR FUND
Non-
Promoter
5,85,846 78.35 4,59,01,034
9 CHIRAG KARSANDAS BATHIA Non-
Promoter
2,89,296 78.35 2,26,66,342
10 MORDE FOODS PRIVATE
LIMITED
Non-
Promoter
2,29,752 78.35 1,80,01,069
11 SHILPA BEN MAHESH KUMAR
SHAH
Non-
Promoter
2,12,508 78.35 1,66,50,002
12 SANDEEP SHRIDHAR GHATE Non-
Promoter
2,03,796 78.35 1,59,67,417

Regd. Office: 32, Milan Park Society, Nr. Jawahar Chowk, Maninagar, Ahmedabad-380008 Corp. Office: 5[th] Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007 I CIN: L51100GJ1984PLC024704 I Cont.: +91 86696 63441 Email Id: [email protected] I Website: www.aaswatrading.in

Aaswa Trading and Exports Limited

13 AMOGH GIRISH BRAHME Non-
Promoter
1,92,852 78.35 1,51,09,954
14 AAKASH HARESH SAVLANI Non-
Promoter
1,92,852 78.35 1,51,09,954
15 VINEET ARORA Non-
Promoter
1,65,348 78.35 1,29,55,016
16 KULBHUSHAN PARASHAR Non-
Promoter
96,426 78.35 75,54,977
17 PRITI UMESH KHIMJI Non-
Promoter
86,166 78.35 67,51,106
18 JYOTI KETAN VAKHARIA Non-
Promoter
74,664 78.35 58,49,924
19 ADITYA SAHAYA Non-
Promoter
63,180 78.35 49,50,153
20 BRIDGEMONTE ADVISORS PVT
LTD
Non-
Promoter
57,438 78.35 45,00,267
21 NIKHIL TYAGI Non-
Promoter
57,438 78.35 45,00,267
22 ANNAPURNA SRIDHAR Non-
Promoter
51,696 78.35 40,50,382
23 JAYARAMAN VISHWANATHAN Non-
Promoter
51,696 78.35 40,50,382
24 MARIETTA BARRETO Non-
Promoter
51,696 78.35 40,50,382
25 VIKAS ARORA Non-
Promoter
51,696 78.35 40,50,382
26 RAJESH CHANDRAKANT
VAISHNAV
Non-
Promoter
51,696 78.35 40,50,382
27 KUNAL DEEPAK AGASHE Non-
Promoter
45,954 78.35 36,00,496
28 AMIT AGARWAL Non-
Promoter
45,936 78.35 35,99,086
29 TATAVARTHY CHINNA VENKATA
NARASIMHA RAO
Non-
Promoter
40,212 78.35 31,50,610
30 AMRITAANSHU AGRAWAL Non-
Promoter
40,212 78.35 31,50,610
31 JAIDEEP T ARORA Non-
Promoter
36,756 78.35 28,79,833
32 DIPTI PRASHANT MEHTA Non-
Promoter
28,728 78.35 22,50,839
33 VANSHIKA GAUR Non-
Promoter
28,728 78.35 22,50,839
34 PRASHANT TANDON Non-
Promoter
28,728 78.35 22,50,839
35 ANURAG MALHOTRA Non-
Promoter
28,728 78.35 22,50,839
36 GAURAV KUMAR Non- 28,728 78.35 22,50,839

Regd. Office: 32, Milan Park Society, Nr. Jawahar Chowk, Maninagar, Ahmedabad-380008 Corp. Office: 5[th] Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007 I CIN: L51100GJ1984PLC024704 I Cont.: +91 86696 63441 Email Id: [email protected] I Website: www.aaswatrading.in

Aaswa Trading and Exports Limited

Promoter
37 HARSHAL CHADNRAKANT
MORDE
Non-
Promoter
28,710 78.35 22,49,429
38 KALAWATI KISHOR THAKKAR Non-
Promoter
28,710 78.35 22,49,429
39 VIJAYA ARVIND KULKARNI Non-
Promoter
28,710 78.35 22,49,429
40 NERGIS GAURAV PARIKH Non-
Promoter
28,710 78.35 22,49,429
41 MANISH KUMAR JAIN Non-
Promoter
28,710 78.35 22,49,429
42 SETU SECURITIES PVT LTD Non-
Promoter
28,710 78.35 22,49,429
43 VISHAL VASANTRAO
KOKADWAR
Non-
Promoter
28,710 78.35 22,49,429
44 SAVIO GERARD PINTO Non-
Promoter
28,710 78.35 22,49,429
45 SHANTI KALIAPPAN Non-
Promoter
28,710 78.35 22,49,429
46 MOHIT VINODKUMAR
AGRAWAL
Non-
Promoter
28,710 78.35 22,49,429
47 VINODKUMAR GROVER Non-
Promoter
28,710 78.35 22,49,429
48 MADHU DEVI Non-
Promoter
28,710 78.35 22,49,429
49 VISHAL ULHAS DHUMAL Non-
Promoter
25,848 78.35 20,25,191
50 ROHAN VINAY PAI Non-
Promoter
25,848 78.35 20,25,191
51 VINAY VITHAL PAI Non-
Promoter
25,848 78.35 20,25,191
52 SAROD REALITY PRIVATE LTD. Non-
Promoter
25,848 78.35 20,25,191
53 NILOUFER EBRAHIM Non-
Promoter
25,848 78.35 20,25,191
54 VIKASH KUMAR CHOUDHARY Non-
Promoter
22,968 78.35 17,99,543
55 MANOJ S LAUNGANI HUF(HUF) Non-
Promoter
22,968 78.35 17,99,543
56 MANISH HATHIRAMANI Non-
Promoter
22,968 78.35 17,99,543
57 VIKAS DIXIT Non-
Promoter
22,968 78.35 17,99,543
58 DSOUZA BRIAN Non-
Promoter
22,500 78.35 17,62,875
59 RANJAN KANT Non-
Promoter
19,530 78.35 15,30,176

Regd. Office: 32, Milan Park Society, Nr. Jawahar Chowk, Maninagar, Ahmedabad-380008 Corp. Office: 5[th] Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007 I CIN: L51100GJ1984PLC024704 I Cont.: +91 86696 63441 Email Id: [email protected] I Website: www.aaswatrading.in

Aaswa Trading and Exports Limited

60 KIMSUK KRISHNA SINHA Non-
Promoter
17,244 78.35 13,51,067
61 TALIB ZAFAR Non-
Promoter
17,226 78.35 13,49,657
62 PARUL AGGARWAL Non-
Promoter
17,226 78.35 13,49,657
63 ATUL KUMAR GUPTA Non-
Promoter
17,226 78.35 13,49,657
64 DEEPAK AGASHE HUF(HUF) Non-
Promoter
17,226 78.35 13,49,657
65 PUJA AMOL PESHWE Non-
Promoter
16,074 78.35 12,59,398
66 DEEPAK KISHIN MANIK Non-
Promoter
15,516 78.35 12,15,679
67 INGENIUS INVESTMENT
ADVISORS LLP
Non-
Promoter
14,940 78.35 11,70,549
68 CHANDANA AGARWAL Non-
Promoter
11,484 78.35 8,99,771
69 SACHIN POPATLAL NAHAR . Non-
Promoter
11,484 78.35 8,99,771
70 ASHOK KUMAR BHAWSINGHKA
(HUF).
Non-
Promoter
11,484 78.35 8,99,771
71 NILESH RAMESHCHANDRA
AGRAWAL
Non-
Promoter
11,484 78.35 8,99,771
72 ATMANAND SHARMA Non-
Promoter
11,484 78.35 8,99,771
73 VIVEK DODA Non-
Promoter
11,484 78.35 8,99,771
74 RAJASHRI LAXMIKANT
ANTURLIKAR
Non-
Promoter
11,484 78.35 8,99,771
75 MANISH KUMAR Non-
Promoter
11,484 78.35 8,99,771
76 RESHMA RAJAN Non-
Promoter
11,484 78.35 8,99,771
77 MUKESH NAGINDAS BHAYANI Non-
Promoter
11,484 78.35 8,99,771
78 KINGSMAN WEALTH
MANAGEMENT PRIVATE
LIMITED
Non-
Promoter
11,484 78.35 8,99,771
79 RASHMI YASHDEEP JOSHI Non-
Promoter
11,484 78.35 8,99,771
80 ASHISH PODDAR Non-
Promoter
11,484 78.35 8,99,771
81 PADMANI MANEK Non-
Promoter
11,484 78.35 8,99,771
82 VIVEK JOSHI Non-
Promoter
11,484 78.35 8,99,771

Regd. Office: 32, Milan Park Society, Nr. Jawahar Chowk, Maninagar, Ahmedabad-380008 Corp. Office: 5[th] Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007 I CIN: L51100GJ1984PLC024704 I Cont.: +91 86696 63441 Email Id: [email protected] I Website: www.aaswatrading.in

Aaswa Trading and Exports Limited

83 SUMANGLA KACHAWA Non-
Promoter
11,484 78.35 8,99,771
84 SHRIVIDYA KACHAWA Non-
Promoter
11,484 78.35 8,99,771
85 SHALAKA GANGOLLI Non-
Promoter
11,484 78.35 8,99,771
86 RATNESH MEHRA Non-
Promoter
11,484 78.35 8,99,771
87 SANJEEV KUMAR SINGH Non-
Promoter
11,484 78.35 8,99,771
88 SHAILENDRA PODDAR Non-
Promoter
11,484 78.35 8,99,771
89 NILAV NIRAD Non-
Promoter
11,484 78.35 8,99,771
90 SOURAV CHOUDHARY Non-
Promoter
11,484 78.35 8,99,771
91 SARITA DIGUMARTI Non-
Promoter
11,484 78.35 8,99,771
92 SACHIN GOEL Non-
Promoter
11,484 78.35 8,99,771
93 SANJAY EKNATH BHOSALE Non-
Promoter
11,304 78.35 8,85,668
94 ARTI SINGH CHAUHAN Non-
Promoter
9,198 78.35 7,20,663
95 SANTOSH RAJARAM
DHANAWADE
Non-
Promoter
9,000 78.35 7,05,150
96 SAHADEV BABAN TAVADE Non-
Promoter
9,000 78.35 7,05,150
97 KESHAV GOPAL PAWAR Non-
Promoter
9,000 78.35 7,05,150
98 KRISHNA PRASAD PANDEY Non-
Promoter
9,000 78.35 7,05,150
99 MANGINA S RAO Non-
Promoter
9,000 78.35 7,05,150
100 DEBASHISH GHOSHAL Non-
Promoter
9,000 78.35 7,05,150
101 PURNIMA SINGH Non-
Promoter
8,046 78.35 6,30,404
102 VINIT BIPIN SHAH Non-
Promoter
6,876 78.35 5,38,735
103 SAMEER VASANT MORDE Non-
Promoter
5,760 78.35 4,51,296
104 VIKRANT JAIKISHORE BAIJAL Non-
Promoter
5,760 78.35 4,51,296
105 LEARNING UNIVERSE LLP Non-
Promoter
5,742 78.35 4,49,886
106 SANDEEP NANABHAU DOKE . Non- 5,742 78.35 4,49,886

Regd. Office: 32, Milan Park Society, Nr. Jawahar Chowk, Maninagar, Ahmedabad-380008 Corp. Office: 5[th] Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007 I CIN: L51100GJ1984PLC024704 I Cont.: +91 86696 63441 Email Id: [email protected] I Website: www.aaswatrading.in

Aaswa Trading and Exports Limited

Promoter
107 ASHWINI SAGAR DHOMSE . Non-
Promoter
5,742 78.35 4,49,886
108 ANJALI MAHESH CHAUDHARI . Non-
Promoter
5,742 78.35 4,49,886
109 REKHA SURENDRA AGRAWAL Non-
Promoter
5,742 78.35 4,49,886
110 AKSHITA ROMIT SHAH Non-
Promoter
5,742 78.35 4,49,886
111 COMET INVESTMENTS PRIVATE
LIMITED
Non-
Promoter
5,742 78.35 4,49,886
112 UDAY MADHAV NAIK Non-
Promoter
5,742 78.35 4,49,886
113 RAJAT JAIN Non-
Promoter
5,742 78.35 4,49,886
114 MANOJ DAMODAR PUROHIT Non-
Promoter
5,742 78.35 4,49,886
115 SUSHMA DHINGRA Non-
Promoter
5,742 78.35 4,49,886
116 PRANAV NAVINCHANDRA
DOCTOR
Non-
Promoter
5,742 78.35 4,49,886
117 LADDHA NIKHIL
RAMESHKUMAR
Non-
Promoter
5,742 78.35 4,49,886
118 SHRIDHAR SALUNKE Non-
Promoter
5,742 78.35 4,49,886
119 VARUN JAIN Non-
Promoter
5,742 78.35 4,49,886
120 RAJIV SODHANI Non-
Promoter
5,742 78.35 4,49,886
121 VINITA SATISH LADDHA Non-
Promoter
5,742 78.35 4,49,886
122 KANWAR VIVEK Non-
Promoter
5,742 78.35 4,49,886
123 MAHESH ASHOK MORDE Non-
Promoter
4,608 78.35 3,61,037
124 RAHUL MOHAN SAVLANI Non-
Promoter
4,590 78.35 3,59,627
125 RAHUL RAMAKANT JADHAV . Non-
Promoter
4,032 78.35 3,15,907
126 RESHMA NILESH THORAT . Non-
Promoter
3,438 78.35 2,69,367
127 MEGHANA MORE . Non-
Promoter
3,438 78.35 2,69,367
128 MAYUR PRAKASH KARDILE Non-
Promoter
3,438 78.35 2,69,367
129 RAVIKUMAR ASHWINBHAI
SHARMA
Non-
Promoter
3,438 78.35 2,69,367

Regd. Office: 32, Milan Park Society, Nr. Jawahar Chowk, Maninagar, Ahmedabad-380008 Corp. Office: 5[th] Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007 I CIN: L51100GJ1984PLC024704 I Cont.: +91 86696 63441

Email Id: [email protected] I Website: www.aaswatrading.in

Aaswa Trading and Exports Limited

130 KANNAN KRISHNAMURTI NAIDU Non-
Promoter
3,438 78.35 2,69,367
131 SUNNY HARESH SAVLANI Non-
Promoter
3,438 78.35 2,69,367
132 SANJAY BHIVSEN MORDE . Non-
Promoter
2,880 78.35 2,25,648
133 MANOJ DATTATRAY GHULE . Non-
Promoter
2,880 78.35 2,25,648
134 LADHANI N HARDEEK . Non-
Promoter
2,880 78.35 2,25,648
135 MANALI ANKUSH MORDE . Non-
Promoter
2,880 78.35 2,25,648
136 MANGESH S SHETE Non-
Promoter
2,880 78.35 2,25,648
137 VIKAS DIGAMBAR GAIKWAD . Non-
Promoter
2,880 78.35 2,25,648
138 SUPRIYA TEJAS BHOITE . Non-
Promoter
2,880 78.35 2,25,648
139 ANKUSH ASHOK MORDE . Non-
Promoter
2,880 78.35 2,25,648
140 JAGRUTI ATUL SHAH Non-
Promoter
2,880 78.35 2,25,648
141 RITU ATUL SHAH Non-
Promoter
2,880 78.35 2,25,648
142 PAWAN MANOJKUMAR
MOHNANI
Non-
Promoter
2,880 78.35 2,25,648
143 RAJESH NAVINCHANDRA SHAH Non-
Promoter
2,862 78.35 2,24,238
144 PARUL KARTIK VAKHARIA Non-
Promoter
2,304 78.35 1,80,518
145 RAJESH POOJARY Non-
Promoter
2,304 78.35 1,80,518
146 ARUN MAFATLAL PRAJAPATI Non-
Promoter
2,304 78.35 1,80,518
147 NEHA AGRAWAL Non-
Promoter
2,304 78.35 1,80,518
148 SUYASH PRAVIN BADJATE Non-
Promoter
2,304 78.35 1,80,518
149 ANUJ VISHNOI Non-
Promoter
2,304 78.35 1,80,518
150 KAMALDEEP SINGH Non-
Promoter
2,304 78.35 1,80,518
151 GORKEY PATWAL Non-
Promoter
2,304 78.35 1,80,518
152 MAKHIJANI ASHISH SURJEET Non-
Promoter
2,304 78.35 1,80,518
153 ANKITA CHOPRA Non- 2,304 78.35 1,80,518

Regd. Office: 32, Milan Park Society, Nr. Jawahar Chowk, Maninagar, Ahmedabad-380008 Corp. Office: 5[th] Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007 I CIN: L51100GJ1984PLC024704 I Cont.: +91 86696 63441 Email Id: [email protected] I Website: www.aaswatrading.in

Aaswa Trading and Exports Limited

Promoter
154 RINKU SAVLANI Non-
Promoter
2,304 78.35 1,80,518
155 VERSHA SHARMA Non-
Promoter
2,304 78.35 1,80,518
156 DINESHKUMAR S RAWLANI Non-
Promoter
2,304 78.35 1,80,518
157 ANUSHKA KANTILAL THUBE . Non-
Promoter
1,728 78.35 1,35,389
158 BANDINI JAY SHAH Non-
Promoter
1,728 78.35 1,35,389
159 VIRENDER SINGH CHIB Non-
Promoter
1,152 78.35 90,259
160 HUSSAIN TAIZOON
LOKHANDWALA
Non-
Promoter
1,152 78.35 90,259
161 RINKU RAMRATAN SINGH Non-
Promoter
1,152 78.35 90,259
162 DOLLY M SAVLANI Non-
Promoter
1,152 78.35 90,259
163 MANDIP SINGH Non-
Promoter
1,152 78.35 90,259
Total 1,25,58,060 - 98,39,24,001

Kindly take the same on records.

Meeting commenced at 12 P.M. and concluded at 1 P.M.

Thanking You, For Aaswa Trading and Exports Limited

UMESH Digitally signed by UMESH KUMAR KUMAR SAHAY Date: 2023.06.20 SAHAY 13:05:20 +05'30' Umesh Kumar Sahay Managing Director DIN: 01733060

Regd. Office: 32, Milan Park Society, Nr. Jawahar Chowk, Maninagar, Ahmedabad-380008 Corp. Office: 5[th] Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007 I CIN: L51100GJ1984PLC024704 I Cont.: +91 86696 63441 Email Id: [email protected] I Website: www.aaswatrading.in