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.
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 - 31.03.2024
Reconciliation of Share Capital Audit for the quarter ended March 31, 2024
Compliance Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March, 2024
Regulation 30 of SEBI (LODR), 2015
Regulation 30 of SEBI (LODR), 2015 - Disruption of Production at our Foods Division’s factory situated at Jaipur
Board Meeting Intimation 24052024
Regulation 30 of SEBI (LODR), 2015 - Disruption of Production at our Foods Division’s factory situated at Jaipur
Outcome of the Board Meeting 24052024
Closure of Trading Window Intimation 30062024
Reconciliation of Share Capital Audit for the quarter ended June 30, 2024
Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 - 30.06.2024
Board Meeting Intimation 02082024
Outcome of the Board Meeting 02082024
Closure of Trading Window Intimation 30092024
Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 - 30.09.2024
Disclosure under Regulation 30 of SEBI (LODR), 2015
Board Meeting Intimation 20042023
Board Meeting Outcome 20042023
Board Meeting Intimation 23052023
Board Meeting Outcome 23052023
Closure of Trading Window Intimation 30062023
Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
Board Meeting Intimation - BM 01082023
Board Meeting Outcome 01082023
Closure of Trading Window Intimation 30092023
Reconciliation of Share Capital Audit for the quarter ended June 30, 2023
Intimation to Investors on ODR Mechanism
Board Meeting Intimation 03112023
Board Meeting Outcome 03112023
Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
Reconciliation of Share Capital Audit for the quarter ended September 30, 2023
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
Additional Details Required under SEBI Circular dated July 13, 2023, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015.
Closure of Trading Window Intimation 31122023
Board Meeting Intimation 02022024
Compliance Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March, 2024
Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
Reconciliation of Share Capital Audit for the quarter ended December 31, 2023
SE BM Outcome 02022024
Closure of Trading Window Intimation 31032024
Board Meeting Intimation 07022023
Closure of Trading Window Intimation 31122022
Board Meeting Intimation 28102022
Closure of Trading Window Intimation 30092022
SE Postal Ballot Notice 09092022
Outcome of the Board Meeting 09092022 - Postal Ballot Process
Outcome of the Board Meeting 09092022
Closure of Trading Window Intimation
Board Meeting Intimation
Outcome of the Board Meeting 26072022
Closure of Trading Window Intimation
Press Release on Launch of www.lovedepot.com
Closure of Trading Window Intimation
Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the year ended March 31, 2023
Reconciliation of Share Capital Audit for the quarter ended March 31, 2023
Regulation 40(9) of Listing Regulations
Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023
Closure of Trading Window Intimation - 1st Quarter
Board Meeting and Closure of Trading Window Intimation - BM 27052021
Outcome of the BM 27052021
Board Meeting and Closure of Trading Window Intimation - BM 05082021
63rd AGM Minutes 20082021
Board Meeting and Closure of Trading Window Intimation - BM 29102021
Closure of Trading Window Intimation
Board Meeting Intimation - 09022022
Board Meeting Closure of Trading Window
Board Meeting Update 21032022
Board Meeting PB Update 21032022
Closure of Trading Window Intimation 31032022
Update on Transfer of Undertaking 09.05.2022
Board Meeting Intimation - 23052022
Outcome of the Board Meeting 23052022
Board Meeting and Closure of Trading Window Intimation - BM 04022021
Board Meeting and Closure of Trading Window Intimation - BM 11112020
Board Meeting and Closure of Trading Window Intimation - Board Meeting Date 13th August, 2020
Board Meeting and Closure of Trading Window Intimation - Board Meeting Date 22nd July, 2020
Outcome of the Board Meeting (22-07-2020)
Meeting of the Board of Directors of the Company (09-01-2020)
Outcome of the Board Meeting (28-01-2020)
Meeting of the Board of Directors of the Company (04-02-2021)
Board Meeting and Closure of Trading Window (27.05.2021)
Meeting of the Board of Directors of the Company & Closure of Trading Window (30-12-2019)
Meeting of the Board of Directors of the Company (07-11-2019)
Meeting of the Board of Directors of the Company & Closure of Trading Window (09-08-2019)
Outcome of the Board Meeting (30-05-2019)
Board - Letter to BSE (30-05-2019)
Board - Letter to BSE (31-03-2019)
Board - Letter to BSE (31-10-2018)
Board - Letter to BSE (09-08-2018)
Board - Letter to NSE (31-10-2018)
Board - Letter to NSE (09-08-2018)
Board - Letter to BSE (29-05-2018)
Board - Letter to BSE (02-02-2018)
Board - Letter to NSE (29-05-2018)
Board - Letter to NSE (02-02-2018)
Board - Letter to BSE (08-11-2017)
Board - Letter to BSE (04-08-2017)
Board - Letter to BSE (30-05-2017)
Board - Letter to BSE (03-02-2017)
Board - Letter to NSE (08-11-2017)
Board - Letter to NSE (04-08-2017)
Board - Letter to NSE (30-05-2017)
Board - Letter to NSE (03-02-2017)
Others - Letter to BSE BM (30-05-2017)
Others - Letter to BSE (30-05-2017)
Others - Letter to NSE BM (30-05-2017)
Others - Letter to NSE (30-05-2017)
Board - Letter to BSE (11-10-2016)
Board - Letter to BSE (30-09-2016)
Board - Letter to BSE (05-08-2016)
Board - Letter to BSE (28-04-2016)
Board - Letter to NSE (11-10-2016)
Board - Letter to NSE (30-09-2016)
Board - Letter to NSE (05-08-2016)
Board - Letter to NSE (28-04-2016)
Duplicate - Letter to BSE (30-06-2016)
Duplicate - Letter to BSE (27-06-2016)
Letter to BSE 02.05.2016
Duplicate - Letter to BSE (19-05-2016)
Duplicate - Letter to BSE (13-05-2016)
Duplicate - Letter to BSE (09-05-2016)
Duplicate - Letter to BSE (06-05-2016)
Duplicate - Letter to BSE (02-05-2016)
Duplicate - Letter to NSE (30-06-2016)
Duplicate - Letter to NSE (27-06-2016)
Duplicate - Letter to NSE (19-05-2016)
Duplicate - Letter to NSE (13-05-2016)
Duplicate - Letter to NSE (09-05-2016)
Duplicate - Letter to NSE (06-05-2016)
Duplicate - Letter to NSE (02-05-2016)
Others - Letter to BSE AR (06-08-2016)
Others - Letter to BSE BC (06-08-2016)
Others - Letter to BSE BM (30-05-2016)
Others - Letter to BSE (30-05-2016)
Others - Letter to NSE AR (06-08-2016)
Others - Letter to NSE BC (06-08-2016)
Others - Letter to NSE BM (30-05-2016)
Others - Letter to NSE (30-05-2016)
