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

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

2023-2024

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

2022-2023

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

2021-2022

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

2020-2021

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)

2019-2020

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)

2018-2019

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)

2017-2018

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)

2016-2017

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)