TCC CONCEPT LTD - Board Meeting Outcome for Outcome Of Board Meeting.

TCC Concept Ltd - Board Meeting Outcome for Outcome Of Board Meeting.

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03 Sep 2024
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 Meeting of the Company was held on Tuesday, the 3rd day of September, 2024, where the Board inter alia has considered and approved the following: 1. Appointment of M/s Sachapara and Associates, Company Secretaries, as Secretarial Auditor of the Company for the financial year 2024-25. The requisite details are annexed at Annexure-1. 2. Appointment of M/s. Dhirubhai Shah & Co. LLP, Chartered Accountants, as Internal Auditor of the Company for the financial year 2024-25. The requisite details are annexed at Annexure-2.
View all announcements for TCC Concept Ltd	Source: BSE India

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