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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
17-Oct-2024 22-Oct-2024 Quarterly Results TCC Concept Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2024. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of the Company, at their meeting held today, i.e. Tuesday, the 22nd day of October, 2024 has inter-alia approved the Unaudited Standalone and Consolidated Financial Results for quarter and half year ended 30 September, 2024. We have enclosed herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report issued by M/s Mehra Goel and Company, Statutory Auditors of the Company. The meeting of Board of Directors commenced at 7:00 p.m. (IST) and concluded at 8:55 p.m. (IST). (As Per BSE Announcement Dated on: 22/10/2024)
05-Sep-2024 05-Sep-2024 Change in Directors 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 of the Company, at their meeting held today, i.e. Thursday, the 5th day of September, 2024 has inter-alia, considered and approved the following: 1. Mr. Mangina Srinivas Rao (DIN: 08095079) appointed as an Additional Independent Director (Non-Executive Independent director) of the Company with effect from 5th September 2024. The details required are given in Annexure-1. (As Per Bse Announcement Dated on 05.09.2024)
03-Sep-2024 03-Sep-2024 Change in Auditors 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 of the Company was held on Tuesday, the 3rd day of September, 2024, where the Board inter alia has considered and approved the following: 1. Appointment of M/s Sachapara and Associates, Company Secretaries, as Secretarial Auditor of the Company for the financial year 2024-25. The requisite details are annexed at Annexure-1. 2. Appointment of M/s. Dhirubhai Shah & Co. LLP, Chartered Accountants, as Internal Auditor of the Company for the financial year 2024-25. The requisite details are annexed at Annexure-2.
02-Aug-2024 08-Aug-2024 Quarterly Results TCC Concept Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for quarter ended June 30 2024. 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 of the Company, at their meeting held on Thursday, the 8th day of August, 2024, has inter-alia: (1) Approved the Unaudited Standalone and Consolidated Financial Results for quarter ended June 30, 2024. We enclose herewith a copy of the Unaudited Standalone and Consolidated Financial Results along with the Auditor's Limited review Report issued by M/s Mehra Goel and Company, Statutory Auditors of the Company. The meeting of Board of Directors commenced at 3:30 P.M. and concluded at 4:12 P.M. (As per BSE Announcement Dated on 08/08/2024)
10-Jul-2024 13-Jul-2024 Preferential Issue TCC Concept Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2024 inter alia to consider and approve a) To consider subsidiarization of Natural Environment Solutions Private Limited (NES) by issue and allotment of equity shares by way of swap of shares to the common promoters and other public shareholders and to decide Share Swap ratio and to enter into Share Swap Agreement including applicability of related party transaction subject to approval of the Members of the Company. 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 of TCC Concept Limited ('the Company') was held on Saturday, the 13th day of July, 2024. The detailed outcome is attached herewith. (As Per BSE Announcement dated on 13.07.2024)
18-May-2024 28-May-2024 Accounts TCC Concept Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for quarter and year ended 31st March 2024. 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 of the Company, at their meeting held on Tuesday, the 28th day of May, 2024 at 4:30 P.M. has inter-alia: (1) Approved the Audited Standalone and Consolidated Financial Results for quarter and year ended 31st March, 2024. We enclose herewith a copy of the approved Audited Standalone and Consolidated Financial Results along with the Auditor's Report with unmodified opinions on the aforesaid Audited Financial Results issued by M/s Mehra Goel and Company, Statutory Auditors of the Company. The meeting of Board of Directors commenced at 4:30 P.M. on 28 May, 2024 and concluded at 3:00 A.M. on 29 May, 2024. Read less.. Audited Financial Results for quarter and year ended 31 March, 2024. (As Per BSE Announcement Dated on 29.05.2024)
20-Feb-2024 23-Feb-2024 Preferential Issue TCC Concept Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2024 inter alia to consider and approve a) Proposal for raising of funds by way of issue of equity shares through Private Placement/Preferential Issue or such other methods in one or more tranches as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising subject to such statutory/regulatory approvals as may be necessary including the approval of the Shareholders of the Company wherever required; and b) Conducting Extra-ordinary General Meeting/Postal Ballot to seek approval of shareholders inter-alia in respect of the aforesaid proposal if the same is approved by the Board. 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 of the Company, at their meeting held today, i.e. Friday, the 23rd day of February, 2024 at 5:00 P.M. has inter-alia: 1. Approved Preferential Issue of Equity Shares up to 10,00,000 (Ten Lakh) of face value of 10/- each to persons belonging to Non-Promoter Category subject to necessary approvals including shareholders' approval. The Details of the Investors to the proposed Issue mentioned in the attached herewith and marked as Annexure-1. The meeting of Board of Directors commenced at 5:00 p.m. and concluded at 5.18 p.m. (As per BSE Announcement Dated on 23/02/2024)
20-Jan-2024 05-Feb-2024 Quarterly Results TCC Concept Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve a) To approve and adopt Unaudited Standalone and Consolidated Financial Results for quarter ended 31st December 2023. b) Any other item. we wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. Monday, the 5th day of February, 2024 at 02.00 P.M. has inter-alia: (1) Approved the Unaudited Standalone and Consolidated Financial Results for quarter ended 31 December, 2023. We enclose herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report issued by M/s Mehra Goel and Company, Statutory Auditors of the Company. We are arranging to publish these results in the newspapers as per Regulation 47 of Listing Regulations. (2) The Board has considered and accorded the consent on request of reclassification of Ms. Shefali Chintan Parikh from 'Promoter/ Promoters Group' category to 'Public' category. A detailed disclosure with extract of minutes shall be file separately in due course. (As Per BSE Announcement dated on 05.02.2024)
30-Dec-2023 03-Jan-2024 Preferential Issue 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 7756336 no. of Equity Shares on preferential basis to promoters and non-promoter in accordance with the special resolution passed by the shareholders in the Extra-ordinary General Meeting of the Company held on December 5 2023 and subject to In-principal Approval of BSE Limited. b) To allot 24988 Compulsory Convertible Debentures convertible into 699664 Equity Shares on preferential basis to non-promoter in accordance with the special resolution passed by the shareholders in the Extra-ordinary General Meeting of the Company held on December 5 2023 and subject to In-principal Approval of BSE Limited. 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 Wednesday, the 3rd day of January, 2023 at 12:30 P.M., inter alia, considered and approved the agenda as per attached letter. Revision of outcome of Board Meeting dated 3 January, 2024. (As Per BSE Announcement Dated on 03.01.2024) Board approved:- 1. 77,56,336 no. of Equity Shares of Rs. 10/- each allotted at a price Rs. 89.29/- to Promoters and Non-Promoters in accordance with the special resolution passed by the shareholders in the Extra-ordinary General Meeting of the Company held on December 5, 2023 and Inprincipal Approval dated December 29, 2023 received from BSE Limited for consideration other than cash on a preferential basis pursuant to share swap basis and details of the equity shares are annexed at Annexure-1. 2. 24,988 Compulsory Convertible Debentures convertible into 6,99,664 Equity Shares of Rs. 10/-each allotted at a price Rs. 89.29/- to Promoters and Non-Promoters in accordance with the special resolution passed by the shareholders in the Extra-ordinary General Meeting of the Company held on December 5, 2023 and In-principal Approval dated December 29, 2023 received from BSE Limited on a preferential basis pursuant to Debenture Agreement basis and details of the Compulsory Convertible Debentures are annexed at Annexure-2. (As Per BSE Announcement Dated on 05.01.2024)
20-Oct-2023 03-Nov-2023 Quarterly Results 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 Standalone and Consolidated Financial Results for quarter and half year ended 30th September 2023. b) Any other item. 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 of the Company, at their meeting held today, i.e. Friday, the 3rd day of November, 2023 has inter-alia: (1) Approved the Unaudited Standalone and Consolidated Financial Results for quarter and half year ended 30 September, 2023. We enclose herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report issued by M/s Mehra Goel and Company, Statutory Auditors of the Company. We are arranging to publish these results in the newspapers as per Regulation 47 of Listing Regulations. (As per BSE Announcement Dated on 03/11/2023)
11-Oct-2023 14-Oct-2023 Others 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 of ALTRR Software Services Limited by issue and allotment of equity shares by way of swap of shares to the common promoters and other public shareholders and to decide Share Swap ratio and to enter into Share Swap Agreement including applicability of related party transaction subject to approval of the Members of the Company. b) To consider issue and allotment of CCDs by way of swap of CCDs to the public debenture holders of ALTRR Software Services Limited and to decide CCD Swap ratio and to enter into CCD Swap Agreement subject to approval of the Members of the Company. c) Any other item. 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 of the Company was held on Saturday, the 14th day of October, 2023 at 4 P.M., where the Board inter alia has considered and approved the agenda items as enclosed. Detailed are enclosed in letter. Announcement under Regulation 30 (LODR) - Outcome of Board Meeting and Approval of items. (As Per BSE Announcement Dated on 14/10/2023)
30-Aug-2023 05-Sep-2023 Change in Auditors 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 Directors Report for financial year ended 31st March 2023. b) To appoint Secretarial Auditor for financial year 2023-24. c) To fix day date and time of 38th Annual General Meeting for the Financial Year ended 31st March 2023 and matters connected therewith. d) To finalise the date of book closure for the purpose of forthcoming Annual General Meeting of the Company. e) Any other item. 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 5th day of September, 2023 at 11:30 A.M. (As Per BSE Announcement Dated on 05.09.2023)
27-Jul-2023 05-Aug-2023 Quarterly Results 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. 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. Unaudited Standalone and Consolidated Financial results for quarter ended June 30, 2023 Mr. Kunaal Deepak Agashe appointed as an Additional Independent Director. (As Per BSE Announcement Dated on 05.08.2023)
15-Jun-2023 20-Jun-2023 Preferential Issue 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 29(1)(d) and 30 and other applicable provisions 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 is scheduled to be 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 to consider and approve: a) The allot 12558060 No. of Equity Shares on preferential Basis to promoters and non-promoter in accordance with the special resolution passed by the shareholders in the Extra-ordinary General Meeting of the Company held on April 29 2023 along with the 'In Principal Approval' dated June 15 2023 received from BSE (Stock exchange). b) Any other item. 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. 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 . (As Per BSE Announcement Dated on 20.06.2023)
13-Jun-2023 14-Jun-2023 Change in Directors 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. Vishal Omprakash Sharma as Chief Financial Officer of the Company; b) To Appoint Mr. Umesh Kumar Sahay Managing Director (DIN: 01873087) as the Chairman cum Managing Director of the Company; c) Authorization to shift Registered Office of the Company to 5th Floor VB Capitol Building Range Hill Road Opp. Hotel Symphony Bhoslenagar Shivajinagar Pune-411007; d) Authorization to shift Corporate Office of the Company to 5th Floor VB Capitol Building Range Hill Road Opp. Hotel Symphony Bhoslenagar Shivajinagar Pune-411007; e) Any other item. 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, Managing Director of the Company appointed as the Chairman cum Managing Director of the Company with effect from 14th June, 2023. The details required are given in Annexure-2. 3. 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 shifting from 32, Milanpark Society, Nr. Jawahar Chowk, Maninagar, Ahmedabad-380008 to 5th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007. 4. The Corporate Office of the Company shifting to 5th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007. (As per BSE Announcement Dated on 14/06/2023)
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