TCC Concept Ltd

BSE: 512038

27

total announcements

512038.BO · 15 min delayed

BSEBoard MeetingResults28 Jul 2026

TCC Concept Ltd

TCC Concept Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve the Unaudited (Standalone and Consolidated) ....

TCC Concept Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/07/2026 to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026.

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BSEAGM/EGM23 Jul 2026

TCC Concept Ltd

The Postal Ballot Notice dated July 23, 2026 along with the Explanatory Statement, seeking approval of the members of the Company, by way of remote e-voting process, is attached.

TCC Concept Ltd has announced a postal ballot notice for seeking approval from its members on several resolutions, including sub-division/split of equity shares, alteration of the capital clause and object clause of the Memorandum of Association, and fixing the remuneration of a non-executive director. The remote e-voting period will commence on July 24, 2026, and end on August 22, 2026.

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BSEBoard MeetingBonus/Split21 Jul 2026

TCC Concept Ltd

Outcome of Board Meeting is attached.

TCC Concept Ltd has announced the outcome of its board meeting, where it has approved the sub-division of its existing equity shares from Rs. 10 to Rs. 2 each, and the alteration of its Memorandum of Association to add new Object Clauses.

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