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

Vigil Mechanism & Whistle Blower Policy

2022-2023

Policy on Business Responsibility and Sustainability Report (BRSR)

Policy on Human Resources Management (HRM)

Policy on Safety, Health, and Environment (SHE)

Policy for Disclosure of events or information

2021-2022

Related Party Transactions Policy

Critirea for making payments to NED

Policy on Investor Grievances

Policy on Ethics, Bribery & Anti-Corruption

2021

Dividend Distribution Policy

2020

Whistle Blower Policy

Policy on Prevention of Sexual Harassment

Policy on Corporate Social Responsibility

Remuneration Policy

2019

Whistle Blower Policy 07 11 2019

2018

Policy on Related Party Transactions

2015

Policy for Disclosure of events or information

Policy for Preservation of Documents (including Archival Policy)

2014

Policy on Related Party Transactions