Investors

Statments of Deviation and Veriation

• TCC - Statement of Deviation and Veriation.pdf

Model Tripartite Agreement

• Model Tripartite Agreement.pdf

Corporate Governance Report

• Corporate Governance Report- Q2- 30.09.2023.pdf
• Corporate Governance Report- Q1- 30.06.2023.pdf

Preferential Issue 2023-24

• Aaswa Trading and Exports Limited - Valuation Report - Latest.pdf
• Aaswa NP EGM Corrigendum Notice 26-04-2023 (1).pdf
• Newspaper Publication_EGM Corrigendum Notice 25-04-2023.pdf
• Notice of Extra-ordinary General Meeting - 29.04.2023.pdf
• Fairness Opinion - Aaswa Trading and Exports Limited.pdf
• Aaswa Trading and Exports Limited - Valuation Report.pdf
• Brantford Limited - Valuation Report.pdf
• EMF Clinic Private Limited - Valuation Report.pdf
• CA Certificate for Name Change.pdf

Business

• Business

Board and Committee

• Composition of Board
• Composition of Committees

Important Notes for Shareholders

• Compulsory Transfer of Shares in Demat Form w.e.f 01.04.2019
• OPEN OFFER

Shareholder Information & Disclosures

• Shareholders holding shares in physical form
• Form ISR - 1
• Form ISR - 2
• Form ISR - 3
• Form SH - 13
• Form SH - 14

Annual General Meeting

• Voting Results of 38^th AGM
• Voting Results of 37^th AGM
• Voting Results of 36^th AGM
• Voting Results of 35^th AGM
• Voting Results of 34^th AGM
• Voting Results of 33^rd AGM
• Voting Results of 32^nd AGM
• Voting Results of 31^th AGM
• Voting Results of 30^th AGM
• Voting Results of 29^th AGM

Notice & Postal Ballot

• Details of Voting Results of Postal Ballot and Scrutinizer Report.pdf
• Aaswa - Postal Ballot Intimation - 13.05.2023.pdf
• Scrutiniser Report - EGM -29.04.2023.pdf
• Notice & Postal Ballot 22.06.2015
• Scrutinizer Report

Notice of Board Meeting

• TCC - BM Intimation 03.11.2023.pdf
• TCC - Intimation of Board Meeting 14.10.2023.pdf
• TCC - Intimation of Board Meeting 05.08.2023.pdf
• Aaswa - Intimation of Board Meeting- 18.05.2023.pdf
• Board Meeting Dated 26-05-2023.pdf
• Board Meeting Dated 13-02-2023
• Board Meeting Dated 11-11-2022
• Board Meeting Dated 09-08-2022
• Board Meeting Dated 26-05-2022
• Board Meeting Dated 10-02-2022
• Board Meeting Dated 29-10-2021
• Board Meeting Dated 11-08-2021
• Board Meeting Dated 08-06-2021
• Board Meeting Dated 10-02-2021
• Board Meeting Dated 09-11-2020
• Board Meeting Dated 01-09-2020
• Board Meeting Dated 29-06-2020
• Board Meeting Dated 13-02-2020
• Board Meeting Dated 13-11-2019
• Board Meeting Dated 13-08-2019
• Board Meeting Dated 29-05-2019
• Board Meeting Dated 11-02-2019
• Board Meeting Dated 05-11-2018
• Board Meeting Dated 13-08-2018
• Board Meeting Dated 29-05-2018
• Board Meeting Dated 12-02-2018
• Board Meeting Dated 14-11-2017
• Board Meeting Dated 12-08-2017
• Board Meeting Dated 20-05-2017
• Board Meeting Dated 10-02-2017
• Board Meeting Dated 09-11-2016
• Board Meeting Dated 12-08-2016
• Board Meeting Dated 27-05-2016
• Board Meeting Dated 06-02-2016

Notice of General Meeting

• Notice of Extra-ordinary General Meeting - 29.04.2023.pdf
• Notice of Annual General Meeting scheduled on 27.09.2022
• News Paper Advt. AGM Dated 30.09.2021
• News Paper Advt. AGM Dated 30.09.2020
• News Paper Advt. AGM Dated 27.09.2019
• News Paper Advt. AGM Dated 27.09.2018
• News Paper Advt. AGM Dated 28.09.2017
• News Paper Advt. AGM Dated 23-09-2016

Scheme Under Section 391

• Scheme Under Section 391(Original)
  • Complaint Report to Stock Exchanges
• Scheme Under Section 391(Modified)
  • Complaint Report to Stock Exchanges

Policies

• Terms and Conditions of Appointment of Independent Directors
• Code of Conduct of Board of Directors and Senior Management Personnel
• Details of Establishment of Vigil Mechanism - Whistle Blower Policy
• Criteria for making payment to Non-executive Directors
• Policy for determining 'Material' Subsidiaries
• Disclosure of the Policy for determination of Materiality of Events or Information
• Contact Details of Key Managerial Personnel

Disclosures as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

• Outcome of Board Meeting 03.11.2023.pdf
• Outcome of Board Meeting 14.10.2023.pdf
• TCC Outcome and Proceedings of AGM 29.09.2023.pdf
• Outcome of Board Meeting 05.09.2023.pdf
• Board Meeting Outcome-05.08.2023.pdf
• TCC Concept Limited - Trading Approval Intimation 28.07.2023.pdf
• Intimation of Listing Approval- 14.07.2023.pdf
• TCC - Reclassification of Promoters - 28.06.2023.pdf
• TCC - Name Change - 24.06.2023.pdf
• Outcome of Board Meeting 20-06-2023.pdf
• Aaswa - In-principal Approval - 16.06.2023.pdf
• Outcome of Board Meeting 14.06.2023.pdf
• RO Order 09.06.2023.pdf
• Board Meeting Outcome 26.05.2023.pdf
• Aaswa Board Meeting Outcome 12.05.2023.pdf
• Name Availability 08.05.2023.pdf
• Aaswa - Regu 30 Change in Management.pdf
• Aaswa - EGM Outcome and Proceedings.pdf
• Aaswa - Non-disqualification of Directors - 2022-23 - 12.04.2023.pdf
• Intimation of Extra-ordinary General Meeting - 05.04.2023.pdf
• Submission of Notice of Extra-ordinary General Meeting - 05.04.2023.pdf
• Aaswa Board Meeting Outcome - 30.03.2023
• Circualr Resolution - 20.03.2023.pdf
• Disclosure to Stock Exchange dated 22.02.2023
• Disclosure to Stock Exchange dated 13.02.2023
• Disclosure to Stock Exchange dated 02.02.2023
• Disclosure to Stock Exchange dated 20.01.2023
• Disclosure to Stock Exchange dated 18.01.2023
• Disclosure to Stock Exchange dated 20.12.2022
• Disclosure to Stock Exchange dated 16.12.2022
• Disclosure to Stock Exchange dated 02.12.2022
• Disclosure to Stock Exchange dated 28.09.2022_Resignation of CS
• Disclosure_ Reg. 7(2)_SEBI (PIT) Regulation, 2015
• Disclosure to Stock Exchange dated 03.09.2022
• Disclosure to Stock Exchange dated 09.08.2022
• Disclosure to Stock Exchange dated 20.01.2022
• Disclosure to Stock Exchange dated 31.12.2021
• Disclosure to Stock Exchange dated 22.07.2020
• Disclosure to Stock Exchange dated 14.07.2020
• Disclosure to Stock Exchange dated 30.05.2020
• Disclosure to Stock Exchange dated 26.05.2020
• Disclosure to Stock Exchange dated 24.03.2020
• Disclosure to Stock Exchange dated 13.08.2019
• Disclosure to Stock Exchange dated 11.02.2019
• Disclosure to Stock Exchange dated 12.08.2016

Financials:

Annual Reports

• Annual Report 2021-22.
• Annual Report 2020-21.
• Annual Report 2019-20.
• Annual Report 2018-19.
• Annual Report 2017-18.
• Annual Report 2016-17.
• Annual Report 2015-16.
• Annual Report 2014-15.
• Annual Report 2013-14.

Annual Return

• Form MGT-7 for the year 2021-22
• Form MGT-7 for the year 2020-21
• Annual Return_2019-20
• Annual Return_2018-19
• Annual Return_2017-18
• Annual Return_2016-17
• Annual Return_2015-16
• Annual Return_2014-15

Quarterly Results

• Outcome of Board Meeting 03.11.2023.pdf
• TCC Outcome to BSE - 05.08.2023.pdf
• Audited Financial Results for the Quarter and Year ended on 31.03.2023.pdf
• Unaudited Financial Results for the Quarter ended on 31/12/2022
• Unaudited Financial Results for the Quarter and half year ended on 30/09/2022.
• Unaudited Financial Results for the Quarter ended on 30/06/2022.
• Audited Financial Results for the Quarter and Year both ended on 31/03/2022.
• Unaudited Financial Results for the Quarter ended on 31/12/2021.
• Unaudited Financial Results for the Quarter and half year ended on 30/09/2021.
• Unaudited Financial Results for the Quarter ended on 30/06/2021.
• Audited Financial Results for the Quarter and Year both ended on 31/03/2021.
• Unaudited Financial Results for the Quarter ended on 31/12/2020.
• Unaudited Financial Results for the Quarter ended on 30/09/2020.
• Unaudited Financial Results for the Quarter ended on 30/06/2020.
• Audited Financial Results for the Quarter and Year both ended on 31/03/2020.
• Unaudited Financial Results for the Quarter ended on 31/12/2019.
• Unaudited Financial Results for the Quarter ended on 30/09/2019.
• Unaudited Financial Results for the Quarter ended on 30/06/2019.
• Audited Financial Results for the Quarter and Year ended on 31/03/2019.
• Unaudited Financial Results for the Quarter ended on 31/12/2018.
• Unaudited Financial Results for the Quarter ended on 30/09/2018.
• Unaudited Financial Results for the Quarter ended on 30/06/2018.
• Audited Financial Results for the Quarter and Year ended on 31/03/2018.
• Unaudited Financial Results for the Quarter ended on 31/12/2017.
• Unaudited Financial Results for the Quarter ended on 30/09/2017.
• Unaudited Financial Results for the Quarter ended on 30/06/2017.
• Audited Financial Results for the Quarter and Year ended on 31/03/2017.
• Unaudited Financial Results for the Quarter ended on 31/12/2016.
• Unaudited Financial Results for the Quarter ended on 30/09/2016.
• Unaudited Financial Results for the Quarter ended on 30/06/2016.
• Audited Financial Results for the Quarter and Year ended on 31/03/2016
• Unaudited Financial Results for the Qtr. ended on 31/12/2015.
• Unaudited Financial Results for the Qtr. ended on 30/09/2015.
• Unaudited Financial Results for the Qtr. ended on 30/06/2015.
• Audited Financial Results for the Qtr. and Year ended 31/03/2015.
• Unaudited Financial Results for the Qtr. ended on 31/12/2014.
• Unaudited Financial Results for the Qtr. ended on 30/09/2014.
• Unaudited Financial Results for the Qtr. ended on 30/06/2014.
• Audited Financial Results for the Qtr. ended on 31/03/2014.

Shareholding Pattern

• Shareholding Pattern 30.09.2023.pdf
• Shareholding Pattern - Q1- 30.06.2023.pdf.pdf
• Shareholding Pattern Year 2014
• Shareholding Pattern Year 2015
• Shareholding Pattern Year 2016
• Shareholding Pattern Year 2017
• Shareholding Pattern Year 2018
• Shareholding Pattern Year 2019
• Shareholding Pattern Year 2020
• Shareholding Pattern Year 2021
• Shareholding Pattern Year 2022
• Regulation 31 - Shareholding Pattern Quarter Ended 31.03.2023
• Shareholding Pattern - Q1- 30.06.2023.pdf

Newspaper Publication

• TCC - Intimation to Post-AGM Newspaper Advertisement.pdf
• TCC - Intimation to Pre-AGM Newspaper Advertisement.pdf
• TCC NP Q1 - 06.08.2023.pdf
• Aaswa NP Q4 - 27.05.2023.pdf
• Aaswa NP for Postal Ballot - 15-05-2023.pdf
• Aaswa NP for Promoter Reclassification - 13-05-2023.pdf
• Aaswa NP for Registered Office Shifting 03-05-2023.pdf
• Aaswa NP EGM Corrigendum Notice 26-04-2023.pdf
• Newspaper Publication_EGM Corrigendum Notice 25-04-2023.pdf
• Notice for Extra-ordinary Meeting dated 29-04-2023.pdf
• Regu 47_Newspaper Publication for Financial Results Q3 - 31.12.2022

Grievance Redressal

• Grievance Redressal