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.

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TCC Concept Ltd.

07 Aug 2024

430.00

0.16%

Company Update

TCC Concept Ltd - 512038 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Alteration in capital clause of MOA, detailed letter is attached.

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TCC Concept Ltd.

07 Aug 2024

430.00

0.16%

AGM

TCC Concept Ltd - 512038 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Scrutiniser Report and Voting Result of Extra-ordinary General Meeting dated 7 August, 2024 is attached.

pdf

TCC Concept Ltd.

07 Aug 2024

430.00

0.16%

AGM

TCC Concept Ltd - 512038 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Outcome and Proceedings of Extra-ordinary General Meeting dated 7 August, 2024 is attached.

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TCC Concept Ltd.

02 Aug 2024

430.00

0.16%

Board Meeting

TCC Concept Ltd - 512038 - Board Meeting Intimation for Consider And Approve Unaudited Standalone And …

BSE India

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.

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