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Tal Chennai
Investor Details
Updates:
Outcome of BM 17032023.pdf
Appointment of CFO.pdf
Outcome of BM 07022023.pdf
Outcome of BM 01092022.pdf
Outcome of BM 12082022.pdf
Outcome of BM 12112022.pdf
Outcome of BM 17052022.pdf
IntimationofResignationofCFO.pdf
IntimationtoSEEGM Notice21022022.pdf
OutcomeofBM02122021.pdf
OutcomeofBM14082021.pdf
OutcomeofBM17012022.pdf
OutcomeofBM22062021.pdf
OutcomeofBM24082021.pdf
Annual Return:
Annual Return 2021-22.pdf
Annual Return_2020-21.pdf
Annual Reports:
ANNUAL REPORT 2021-22
ANNUAL REPORT 2020-21
ANNUAL REPORT 2019-20
ANNUAL REPORT 2018-19
ANNUAL REPORT 2017-18
ANNUAL REPORT 2016-17
ANNUAL-REPORT-FINAL-2020-2021.pdf
22th AGM Notice & Annual Report 2015 – 2016
23th Annual Report 2016 – 2017
24th Annual Report 2017 – 2018
FY 2019-20 - Annual Report.
26th AGM Notice26th AGM Meeting Notice
Share Holding Pattern:
Share holding pattern - Q4 - 22-23
Q1_SHP_TAL_2223
Q2_SHP_TAL_2223
Q3_SHP_TAL_2223
Q4SHPTAL202122.pdf
Q3SHPTAL202122.pdf
Q2SHPTAL202122.pdf
Q1SHPTAL202122.pdf
Q4SHPTAL202021.pdf
TAL-Share-holding-BSE-30.06.19.pdf
Share-holding-Q2.pdf
Notice of Board Meetings :
2022-23
Q1 Notice Financial Results FY 2022-23
Q2 Notice Financial Results FY 2022-23
Q3 Notice Financial Results FY 2022-23
Q4 Notice Financial Results FY 2021-22
2021-22
Q3NoticeFinancialResults202122.pdf
Q1NoticeFinancialResults202122.pdf
Q2NOTICEFINANCIALRESULTS202122.pdf
2020-21
Q4NoticeFinancialResults202021.pdf
Q3BMRevisedNoticeFinancialResults202021.pdf
Q2BMIntimationFinancialResults202021.pdf
Q1BMIntimationFinancialResults202021.pdf
Financial Results :
2022-23
Q1 Financial Results 2022-23
Q2 Financial Results 2022-23
Q3 Financial Results 2022-23
Q4 Financial Results 2021-22
2021-22
Q3FinancialResults202122.pdf
Q2FinancialResults202122.pdf
Q1FinancialResults202122.pdf
2020-21
Q2FinancialResults202021.pdf
Q1FinancialResults202021.pdf
Q4FinancialResults202021.pdf
Q3FinancialResults202021.pdf
Annual General Meeting :
2021-22
AGM Notice _Intimation_FY 2021-22
AGM_ Bookclosure_Final__FY 2021-22
AGM_Outcome_FY 2021-22
AGM_Proceedings_FY 2021-22
AGM_Scrutinisers Report__FY 2021-22
2020-21
AGM_Proceedings_29092021_TAL final
TALScrutiniserReport29092021AGMFinal
AGM-NoticeFY202021.pdf
Intimation-of-Book-ClosureFY202021.pdf
2019-20
EvotingScrutiniserReportFY19-20.pdf
ProceedingsofAGMFY19-20.pdf
IntimationofBookClosureFY19-20.pdf
NoticeofRevisedAGMIntimationFY1920.pdf
NoticeofAGMIntimationFY1920.pdf
Trade window closure :
Trade window closure - Q4 -22-23
Q1 TAL TradewindowClosure_FY 22_23
Q2 TAL Trade window Closure_FY 22_23
Q3 TAL Trade window Closure_FY 22_23
Q4TAL_Trade window Closure.pdf
Q3TAL_Trade window Closure.pdf
Q2TAL_Trade window Closure.pdf
Q1TAL_Trade-window-Closure.pdf
News Paper Advertisement :
Q1 Financial Results FY2022 23_NP
Q2 Financial Results FY2022 23_NP
Q3 Financial Results FY2022 23_NP
Q4 Financial Results FY2021 22_NP
Q3FinancialresultsFY2122_NP.pdf
Q2FinancialresultsFY2122_NP.pdf
AGM-NoticeFY202021_NP.pdf
Q1FinancialBMIntimation202021_NP.pdf
Q1FinancialResults202021_NP.pdf
Q2FinancialBMIntimation202021_NP.pdf
Q2FinancialResults202021_NP.pdf
Q3FinancialBMNoticeIntimation_NP.pdf
Q3FinancialResults202021_NP.pdf
Q3FinancialRevisedBMNoticeIntimation_NP.pdf
Q4FinancialResults202121_NP.pdf
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 :
1.
Postal Ballot Notice
26th AGM Meeting Notice: -
1.
Postal Ballot Notice
