Tal Chennai

Investor Details

Updates:

Annual Return:

Annual Reports:

22th AGM Notice & Annual Report 2015 – 2016

Share Holding Pattern:

Notice of Board Meetings :

2023-24

2022-23

2021-22

2020-21

Financial Results :

2023-24

2022-23

2021-22

2020-21

Annual General Meeting :

2022-23

2021-22

2020-21

2019-20

Trade window closure :

News Paper Advertisement :

Terms & Conditions for appointment of
Independent Directors:

S.No

Name of Description

1) a.

Appointment Letter

b.

Appointment Letter

c.

Appointment Letter

d.

Appointment Letter

2.

Composition of various Committees of Board of Directors

3.

Code of Conduct & Ethics for Board & Senior Management

4.

Whistle Blower Policy

5.

Policy on dealing Related Party Transactions

6.

Familiarization Program for Independent Directors

7.

Contact information of the designated officials & email address for grievance

POSTAL BALLOT NOTICE :

26th AGM Meeting Notice: -