| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Dec 2025 | 8 Dec 2025 |
| Allotment details as per attached letter. | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| TCC Concept Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30 2025. Approval of Un-audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30, 2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 31 Oct 2025 | 31 Oct 2025 |
| As per the attached intimation. | ||
| 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) | ||
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