TTK

DISCLOSURE UNDER REGULATION 46 OF SEBI LODR

S. No. Particulars Link

1. Details of Business Link

2. Terms and conditions of appointment of Independent Directors Link

3. Composition of various Committees of Board of Directors Link

4. Code of Conduct of Board of Directors and Senior Management Personnel Link

5. Details of establishment of Vigil Mechanism/ Whistle Blower policy Link

6. Criteria of making payments to Non-Executive Directors Link

7. Policy on dealing with Related Party Transactions Link

8. Policy for determining ‘Material’ Subsidiaries -

9. Details of familiarization programmes imparted to Independent Directors Link

10. Email address for grievance redressal and other relevant details Link

11. Contact information of designated officials handling investor grievances -

12. Financial information (notice of board meeting, financial results, annual report) Notice of Meeting Financial Results Annual Report

13. Shareholding Pattern Link

14. Details of agreements with media companies -

15. Schedule of analysts or institutional investors meet -

16. Audio or video recordings and transcripts of earnings calls -

17. New name and old name of the listed entity -

18. Items in Regulation 47(1) Link

19. All credit ratings obtained by the entity -

20. Separate Audited Financial Statements of each Subsidiary -

21. Secretarial Compliance Report Link

22. Disclosure of the Policy for determination of materiality of events Link

23. Contact details of Key Managerial Personnel Link

24. Disclosures under Regulation 30(8) Link

25. Statements of deviation(s) or variation(s) as specified in Regulation 32 -

26. Dividend Distribution Policy Link

27. Annual Return under Companies Act, 2013 Link

S. No.	Particulars	Link
1.	Details of Business	Link
2.	Terms and conditions of appointment of Independent Directors	Link
3.	Composition of various Committees of Board of Directors	Link
4.	Code of Conduct of Board of Directors and Senior Management Personnel	Link
5.	Details of establishment of Vigil Mechanism/ Whistle Blower policy	Link
6.	Criteria of making payments to Non-Executive Directors	Link
7.	Policy on dealing with Related Party Transactions	Link
8.	Policy for determining ‘Material’ Subsidiaries	-
9.	Details of familiarization programmes imparted to Independent Directors	Link
10.	Email address for grievance redressal and other relevant details	Link
11.	Contact information of designated officials handling investor grievances	-
12.	Financial information (notice of board meeting, financial results, annual report)	Notice of Meeting Financial Results Annual Report
13.	Shareholding Pattern	Link
14.	Details of agreements with media companies	-
15.	Schedule of analysts or institutional investors meet	-
16.	Audio or video recordings and transcripts of earnings calls	-
17.	New name and old name of the listed entity	-
18.	Items in Regulation 47(1)	Link
19.	All credit ratings obtained by the entity	-
20.	Separate Audited Financial Statements of each Subsidiary	-
21.	Secretarial Compliance Report	Link
22.	Disclosure of the Policy for determination of materiality of events	Link
23.	Contact details of Key Managerial Personnel	Link
24.	Disclosures under Regulation 30(8)	Link
25.	Statements of deviation(s) or variation(s) as specified in Regulation 32	-
26.	Dividend Distribution Policy	Link
27.	Annual Return under Companies Act, 2013	Link

Under this section, you will find all the information related to TTK’s financial reports, shareholding patterns, list of directors, investor grievance statements and all other company related details. You can filter this information as per your requirements, as well as, by year, publication and report type.

2024-2025

Corporate Governance Report 30062024

Corporate Governance Report 30092024

Corporate Governance Report 31122024

2023-2024

Corporate Governance Report 30062023

Corporate Governance Report 30092022

Corporate Governance Report 31122023

Corporate Governance Report 31032024

2022-2023

Corporate Governance Report 31032023

Corporate Governance Report 31122022

Corporate Governance Report 30092022

Corporate Governance Report 30062022

2021-2022

Corporate Governance Report 30062021

Corporate Governance Report 30092021

Corporate Governance Report 31122021

Corporate Governance Report 31032022

2020-2021

Corporate Governance Report 30062020

Corporate Governance Report 30092020

Corporate Governance Report 31122020

Corporate Governance Report 31032021