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TCC Concept Ltd.
TCC Concept
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹19.08 Cr.
| EX-Date | Purpose |
|---|---|
| 08 06 2021 | Audited Results |
| 11 08 2021 | Quarterly Results |
| 29 10 2021 | Quarterly Results |
| 10 02 2022 | Quarterly Results |
| 26 05 2022 | Audited Results |
| 09 08 2022 | Quarterly Results |
| 11 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 30 03 2023 | Inter alia, for considering the relevant committee?s approval/ recommendations) to consider and approve: 1. To grant leave of absence to Directors, if any. 2. To appoint Chairperson of the Meeting. 3. To confirm the minutes of previous Board Meeting. 4. To confirm the minutes of previous Committee meetings. 5. To consider and take note of valuation report. 6. Adoption of new MOA and AOA as per the Companies Act, 2013. 7. To Increase of Authorized Share Capital up to Rs. 20,00,00,0000. 8. To consider the preferential issues and allotment of Shares by way of swap of shares to Promoter controlled Companies and decide Share Swap ratio and grant authority for execute Share Swap Agreement subject to approval of shareholders in the ensuing General Meeting. 9. To review the provisions of section 186 of the Companies Act, 2013 relating to holding and subsidiary Company with respect to promoter-controlled companies Brantford Limited and EMF Clinic Private Limited on account of swap of shares. 10. To consider and approve the related party transaction with respect to swap of shares. 11. To take note of new name applied for change of name of the company, and grant Authority to the Directors to take all necessary steps and make an application to Registrar of the Companies (Central Government) for change of name of the Company. 12. To consider proposal for change the object clause of the Memorandum of Association of the Company. 13. To change the registered office of the company from the state of Gujarat to the state of Maharashtra. 14. To Increase the Borrowing power of the Company under Section 180(1)(c) of the Companies Act, 2013 and creation of securities on the assets of the company under Section 180(1) (a) of the Companies Act, 2013. 15. To discuss upon reclassification of Promoter(s). 16. To recommend appointment of Mr. Umesh Kumar Sahay (DIN: 01733060) as Managing Director for the term of 5 years. 17. To recommend appointment of Mr. Abhishek Narbaria (DIN: 01873087) as Non-executive Non-independent Director. 18. To recommend appointment of Mr. Nikhil Dilipbhai Bhuta (DIN: 02111646) as Non-executive Non-independent Director. 19. To recommend appointment of Mr. Rajesh Chandrakant Vaishnav (DIN: 00119614) as an Independent Director for the term of 5 years. 20. To recommend appointment of Ms. Gayathri Srinivasan Iyer (DIN: 09054785) as an Independent Women Director for the term of 5 years. 21. To approve draft Notice of Extraordinary General Meeting. 22. To appoint Scrutinizer for scrutinizing the e-voting process. 23. To appoint agency for conducting e- voting process. 24. To fix the cut-off date for e-voting. 25. To grant authority to Directors/KMP and professionals for filing of any e-forms with Registrar of Companies, Ministry of Corporate Affairs. 26. To take any other business with the permission of the Chair. |
| 12 05 2023 | Inter alia, to consider and approve:- 1. To change name of the Company. 2. To alter Name clause of Memorandum of Association of the Company. 3. To alter Article of Association to enable appointment of Managing Director as Chairperson of the Company. 4. To reclassify certain promoters as non-promoter. 5. To approve draft of Postal Ballot. 6. To take any other business with the permission of the Chair. |
| 26 05 2023 | Audited Results |
| 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. |
| 20 06 2023 | Preferential Issue of shares & Inter alia, to consider and approve: a) To allot 1,25,58,060 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. |
| 05 08 2023 | Quarterly Results |
| 05 09 2023 | Inter alia, to consider the following: a) To approve Director?s 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. |
| 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. |
| 03 11 2023 | Quarterly Results |
| 03 01 2024 | Preferential Issue of shares Inter alia, to consider and approve:- a) To allot 77,56,336 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 24,988 Compulsory Convertible Debentures convertible into 6,99,664 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. |
| 05 02 2024 | Quarterly Results |
| 23 02 2024 | Preferential Issue of shares & 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. |
| 22 10 2024 | Quarterly Results |
| 28 01 2025 | Quarterly Results |
| 24 05 2025 | Audited Results |
| 26 07 2025 | Quarterly Results |
| 14 10 2025 | Preferential Issue of shares & Employees Stock Option Plan |
| 13 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
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