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Investor Relations / Disclosers under Regulation 30

Disclosers under Regulation 30

Material events and other disclosures under SEBI LODR Regulation 30

FY 2025-26

DateDescription Download
November 13, 2025Outcome of Board MeetingPDF
November 5, 2025Increase in Authorised Share CapitalPDF
November 5, 2025Outcome and Proceedings of EGM - 05-11-2025PDF
October 31, 2025Update on AcquisitionPDF
October 14, 2025Outcome of Board MeetingPDF
October 14, 2025Acquisition of Pepperfry LimitedPDF
October 14, 2025Preferential IssuePDF
October 14, 2025Employee Stock Option Schemepdf
September 30, 2025Outcome and Proceedings of AGM- 30-09-2025PDF
September 30, 2025Change in Management- Appointment of Secretarial Auditor- AGM- 30-09-2025PDF
September 19, 2025Intimation For Acquisition of Pepperfry Limited.PDF
September 12, 2025Intimation and Press Release on launch of “MyFlopy.com” - India’s Dat Storage AppPDF
September 8, 2025BRSR Report SubmissionPDF
September 8, 2025Change in ManagementPDF
September 8, 2025Outcome of Board Meeting PDF
July 26, 2025Outcome of Board MeetingPDF
June 25, 2025Outcome of Board MeetingPDF
May 24, 2025Appointment of CSPDF
May 24, 2025Resignation of CSPDF
May 24, 2025Appointment of Internal AuditorPDF
May 24, 2025Outcome of Board MeetingPDF
April 11, 2025Clarification on Price Movement of SharePDF

FY 2024-25

DateDescriptionDownload
January 28, 2025Integrated Filing (Financials)PDF
January 28, 2025Outcome of Board MeetingPDF
January 10, 2025Change of name of Registrar and Transfer Agent (‘RTA’) from “Link Intime India Private Limited” to “MUFG Intime India Private Limited”PDF
December 14, 2024Press Release- NES Data Centre Rents Out Entire 4 MW Infrastructure FacilityPDF
November 14, 2024Monitoring Agency ReportPDF
October 22, 2024Outcome of Board MeetingPDF
September 30, 2024Change in ManagementPDF
September 30, 2024Outcome and Proceeding of AGMPDF
September 5, 2024Outcome of Board MeetingPDF
September 3, 2024Outcome of Board MeetingPDF
August 23, 2024Allotment of Securities and Completion of Acquisition of Natural Environment Solutions Private
Limited (“NES”)		PDF
August 14, 2024Resignation of Independent DirectorPDF
August 8, 2024Outcome of Board MeetingPDF
August 7, 2024Outcome and Proceeding of EGMPDF
July 13, 2024Outcome of Board MeetingPDF
May 28, 2024Outcome of Board MeetingPDF
May 28, 2024Intimation under Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 PDF

2023-24

DateDescriptionDownload
March 18, 2024Outcome and Proceedings of EGMPDF
February 23, 2024Outcome of Board MeetingPDF
February 5, 2024Outcome of Board MeetingPDF
January 4, 2024Intimation of receipt of request for re-classification from one promoter seeking re-classification to public categoryPDF
January 3, 2024Outcome of Board MeetingPDF
December 5, 2023Outcome and Proceedings of EGMPDF
November 3, 2023Outcome of Board MeetingPDF
October 14, 2023Outcome of Board MeetingPDF
September 29, 2023Outcome and Proceedings of AGMPDF
September 5, 2023Outcome of Board MeetingPDF
August 5, 2023Outcome of Board MeetingPDF
July 28, 2023Intimation of Trading ApprovalPDF
July 14, 2023Intimation of Listing ApprovalPDF
June 28, 2023Intimation of application submission with BSE Limited for reclassification of certain promoters to public categoryPDF
June 24, 2023Intimation of Change of Name to TCC Concept LimitedPDF
June 20, 2023Outcome of Board MeetingPDF
June 16, 2023In-Principle ApprovalPDF
June 14, 2023Outcome of Board MeetingPDF
June 9, 2023rder of Hon’ble Regional Director (NWR), Ministry of Corporate Affairs, Ahmedabad allowing shifting of registered office to State of MaharashtraPDF
May 26, 2023Outcome of Board MeetingPDF
May 12, 2023Outcome of Board MeetingPDF
May 08, 2023Intimation of no objection and availability of name “TCC CONCEPT LIMITED” given by Central Registration Centre, Ministry of Corporate Affairs.PDF
April 29, 2023Change in Designation of DirectorsPDF
April 29, 2023Outcome of EGMPDF
April 12, 2023Certificate Under Regulation 34(3) of LODR for Non disqualification of DirectorsPDF
April 5, 2023Notice of EGMPDF

2022-23

DateDescriptionDownload
March 30, 2023Outcome of Board MeetingPDF
March 20, 2023Intimation of Circular ResolutionPDF
February 22, 2023Intimation of Circular ResolutionPDF
February 13, 2023Outcome of Board Meeting.PDF
February 2, 2023Outcome of Board Meeting.PDF
January 20, 2023Intimation about resignation of the Internal Auditor of the CompanyPDF
January 18, 2023Intimation about resignation of the Statutory Auditor of the CompanyPDF
December 20, 2022Outcome of Board MeetingPDF
December 16, 2022Outcome of Board MeetingPDF
December 2, 2022Appointment of DirectorPDF
September 28, 2022Resignation of CSPDF
September 27, 2022Outcome and Proceedings of AGMPDF
September 2, 2022Notice of AGMPDF
August 9, 2022Appointment of Statutory AuditorPDF
August 9, 2022Outcome of Board MeetingPDF
May 26, 2022Outcome of Board MeetingPDF

2021-22

DateDescriptionDownload
February 10, 2022Outcome of Board MeetingPDF
January 20, 2022Intimation of Change in KMPPDF
December 31, 2021Intimation of Change in KMPPDF
October 29, 2021Outcome of Board MeetingPDF
September 30, 2021Outcome and Proceedings of AGMPDF
September 3, 2021Notice of AGMPDF
August 11, 2021Outcome of Board MeetingPDF
June 8, 2021Outcome of Board MeetingPDF

2019-20

DateDescriptionDownload
March 24, 2020Temporary Suspension of operations due to COVIDPDF
September 27, 2019Outcome and Proceedings of AGMPDF
August 13, 2019Outcome of Board MeetingPDF
May 29, 2019Outcome of Board MeetingPDF

2018-19

DateDescriptionDownload
February 11, 2019Outcome of Board MeetingPDF
November 5, 2018Outcome of Board MeetingPDF
September 27, 2018Outcome and Proceeding of AGMPDF9
August 13, 2018Outcome of Board MeetingPDF
May 29, 2018Outcome of Board MeetingPDF

2017-18

DateDescriptionDownload
February 12, 2018Outcome of Board MeetingPDF
November 14, 2017Outcome of Board MeetingPDF
September 28, 2017Outcome and Proceedings of AGMPDF
August 12, 2017Outcome of Board MeetingPDF
May 20, 2017Outcome of Board MeetingPDF

2016-17

DateDescriptionDownload
September 23, 2016Outcome and Proceedings of AGMPDF
November 9, 2016Outcome of Board MeetingPDF

2015-16

DateDescriptionDownload
September 23, 2015Outcome and Proceedings of AGMPDF

2014-15

DateDescriptionDownload
September 23, 2015Outcome and Proceedings of AGMPDF
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