| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Oct 2025 | 10 Oct 2025 |
| Preferential Issue of shares & Employees Stock Option Plan The Outcome of the Board Meeting dated October 14, 2025 is attached herewith. Announcement as per the attached letter. (As Per Bse Announcement dated on 14/10/2025) | ||
| Board Meeting | 8 Sep 2025 | 20 Sep 2025 |
| Outcome of Board Meeting dated September 8, 2025. Appointment of Secretarial Auditor. | ||
| Board Meeting | 26 Jul 2025 | 23 Jul 2025 |
| TCC Concept Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2025. Declaration of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 26/07/2025) | ||
| Board Meeting | 25 Jun 2025 | 25 Jun 2025 |
| Pursuant to Regulation 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 its meeting held on Wednesday, June 25, 2025, has, inter alia, considered and approved the proposal to make an application for listing of the equity shares of the Company on the National Stock Exchange of India Limited (NSE), the Company will submit the application to NSE in due course. | ||
| Board Meeting | 24 May 2025 | 19 May 2025 |
| TCC Concept Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025. Outcome of Board Meeting dated 24-05-2025 attached. (As Per BSE Announcement Dated on :25.05.2025) | ||
| Board Meeting | 28 Jan 2025 | 23 Jan 2025 |
| TCC Concept Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 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 on Tuesday, the 28th day of January, 2025 has inter-alia approved: 1. The Unaudited Standalone and Consolidated Financial Results for Quarter and Nine months ended 31st December, 2024. We have enclosed herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the said period issued by M/s Mehra Goel and Company, Statutory Auditors of the Company. The meeting of Board of Directors commenced at 5:30 p.m. (IST) and concluded at 6:30 p.m. (IST). (As Per Bse Announcement Dated on 28.01.2025) | ||
| Board Meeting | 14 Nov 2024 | 14 Nov 2024 |
| 1. Mr. Vishal Omprakash Sharma vide the letter dated 14 November, 2024 has tendered his resignation as a Chief Financial Officer of the Company, effective from 14 November, 2024. Mr. Sharma in his letter has mentioned that his resignation is due to prior professional commitment and has confirmed that there is no other material reason for his resignation other than as mentioned in letter. The Company appreciate the support extended by him during his association with the Company. The details required in terms of Regulation 30 read with Para A(7C) of Part A of Schedule Ill of the Listing Regulations and SEBI Circulars issued in this regard, are given in Annexure-1. The letter of resignation received from Mr. Sharma is enclosed herewith as Annexure-3. 2. Mr. Rahul Jashvant Shah appointed as Chief Financial Officer of the Company with effect from 14 November, 2024. The details required are given in Annexure-2. Read less.. | ||
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