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

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.

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2024-2025

2023-2024

Before AGM Notice Despatch

After AGM Notice Despatch

Committee of Independent Directors Recommendation

UAFR Q1

UAFR Q2

UAFR Q3

AFR Q4

2022-2023

UAFR Q4

UAFR Q3

UAFR Q2

UAFR Q1

Postal Ballot Notice Publication 09092022

2021-2022

BM Notice Publication - 04022021

BM Notice Publication - 05082021

Unaudited Financial Results 30062021

Unaudited Financial Results 30092021

Unaudited Financial Results 31122021

Audited Financial Results 31032022

2020-2021

BM Notice Publication - 28012020

BM Notice Publication - 22072020

BM Notice Publication - 13082020

BM Notice Publication - 11112020

Epaper UAFR Q3 202021

Epaper AFR Q4 202021

2019-2020

September - Board Meeting - Makkal Kural

September - Board Meeting - News Today

June - Board Meeting - Makkal Kural

June - Board Meeting - News Today

March - Board Meeting - Makkal Kural

March - Board Meeting - News Today

2018-2019

December - Board Meeting - Makkal Kural

December - Board Meeting - News Today

September - Board Meeting - Makkal Kural

June - Board Meeting - Makkal Kural

June - Board Meeting - News Today

March - Board Meeting - Makkal Kural

March - Board Meeting - News Today

2017-2018

September - Board Meeting - Makkal Kural

September - Board Meeting - News Today

June - Board Meeting Notice - Makkal Kural

June - Board Meeting Notice - News Today

June - Board Meeting - Makkal Kural

June - Board Meeting - News Today

2016-2017

March 2017 - Board Meeting - Makkal Kural

March 2017 - Board Meeting - News Today

December - Board Meeting - Makkal Kural

December - Board Meeting - News Today

September - Board Meeting - Makkal Kural

September - Board Meeting Notice - News Today

June - Board Meeting - Makkal Kural

June - Board Meeting Notice - News Today

2015-2016

Board Meeting - Makkal Kural

Board Meeting - News Today

Financial Result - Makkal Kural

Financial Result - Business Standard