Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, TCC Concept has informed that the Board of Directors of the Company, at their meeting held on Tuesday, the 28th day of May, 2024 at 4:30 pm has: (1) Approved the Audited Standalone and Consolidated Financial Results for quarter and year ended 31st March, 2024. The company has enclosed a copy of the approved Audited Standalone and Consolidated Financial Results along with the Auditor’s Report with unmodified opinions on the aforesaid Audited Financial Results issued by Mehra Goel and Company, Statutory Auditors of the Company. The meeting of Board of Directors commenced at 4:30 pm on 28 May, 2024 and concluded at 3:00 am on 29 May, 2024.
The above information is a part of company’s filings submitted to BSE.