TATA REALTY AND INFRASTRUCTURE LIMITED
Policies
Compliances
Tribunal Convened Meeting
Summary of proceedings of the Tribunal Convened Meeting of Unsecured CreditorsSummary of proceedings of the Tribunal Convened Meeting of Equity shareholdersScrutinizer Report of the Tribunal Convened Meeting of Unsecured CreditorsScrutinizer Report of the Tribunal Convened Meeting of Equity ShareholdersDeclaration of Results of the Tribunal Convened Meeting of Unsecured CreditorsDeclaration of Results of the Tribunal Convened Meeting of Equity ShareholdersNotice of Hearing
Notices
TRIL- AGM- 21.07.2021- TranscriptTRIL AGM Notice - 2021TRIL AGM Notice - 2020AGM_29.09.2020- TranscriptNotice for Meeting of the Creditors (“Tribunal Convened Meeting”)Notice for Meeting of the Equity Shareholders (“Tribunal Convened Meeting”)Notice of 22nd EGM_TRIL23rd EGM Notice 202124th EGM Notice 2022
Annual Return - FY 2020-21
Intimation to Stock Exchanges
BSE intimation Reg 51Board meeting intimation_50(1)(c)_TRILFinancial_Results_Sept'21_TRILIntimation_Statement_of_Deviation_TRILIntimation_Reg-51_EGM proceedingsIntimation_Reg-51_Cessation of CFO & KMPBoard Meeting intimation_50(1)( c )BSE intimation_Reg 51 -changeinkmp and IDInterest_payment_intimation_reg_57 - Dec_1Interest_payment_intimation_reg_57 - FebInterest_payment_intimation_reg_57 - JanInterest_payment_intimation_reg_57 - MarInterest_payment_intimation_reg_57Intimation_51_EGM_proceeding_211221Reg 57(4)- intimation for Interest and principal payment and record date_June quarterReg 57(4)- intimation for Interest and principal payment and record date_Mar quarterReg_57(5)_interest payment date_Dec QuarterReg_57(5)_interest payment date_Sept QuarterBSE intimation_Reg 50(1)(c)_Board meeting intimationBSE intimation_Reg 50(1)(c)_Board meeting intimation_consolBSE intimation_Reg 50(2)BSE intimation_Reg 51 -press releaseIntimation to SE_Reg 51_appointment of CFOIntimation_51_EGM_proceeding_150622Reg_57(5)_interest payment date_Mar QuarterInterest_payment_intimation_reg_57 - AprInterest_payment_intimation_reg_57 - JuneBSE intimation_Compliance officer and RTA Appointment_confirmationBSE intimation_TRIL - June'22 FinancialsBSE intimation_TRIL_Financials Consol_Mar-22BSE intimation_TRIL_Financials Standalone_Mar-22COMPLIANCE_CERTIFICATE_SSDIntimation_51_AGM_proceeding_140922BSE intimation_Reg 50(1)(c)_Board meeting intimation_June_QtrIntimation_reg 55_credit confirmationReg 57(4)- intimation for Interest and principal payment and record date_Sept quarterReg_53_Intimation of Annual Report_FY 21-22Reg_57(5)_interest payment date_June QuarterTRIL_Intimation Interest paymentIntimation_reg55_credit confirmationInterest_payment_intimatio -NovInterest_payment_intimatio -Nov-18Intimation_Compliance Cert_SDDBSE Intimation_reg50(1)(c)_Board meeting intimation_Sept_QtrIntimation RPTIntimation of Security CoverIntimation of BM Outcome
Annual Return- FY 19-20
Terms and Conditions for appointment of Independent DirectorsFamiliarisation Programme Credit Rating
Annual Return - FY 2021-2022
Financials
Contact Details
DEBENTURE TRUSTEES
IDBI Trusteeship Services Ltd. Asian Building, Ground Floor 17, R. Kamani Marg, Ballard Estate Mumbai – 400 001 Website: www.idbitrustee.com Phone: +91 22 40807000 Fax: +91 22 66311776 Email id: itsl@idbitrustee.com
Shareholders Grievance Section
The Company Secretary and Compliance Officer, TRIL Address: E Block, Voltas Premises, T B Kadam Marg, Chinchpokli, Mumbai 400 033. Email: trilsec@tatarealty.in Investors Grievances Email: trilsec@tatarealty.in Phone: +91 22 6661 4970
Committees of Board of Directors
| Type of Committee | Composition of the Committees | |
|---|---|---|
| Name of the Board Member | Designation in the Committee | |
| Audit Committee | Mrs. Sandhya Kudtarkar | Chairperson |
| Mr. Prabhakar Panda | Member | |
| Mr. F. N. Subedar | Member | |
| Nomination and Remuneration Committee | Mrs. Sandhya Kudtarkar | Chairperson |
| Mr. Banmali Agrawala | Member | |
| Mr. F. N. Subedar | Member | |
| Stakeholder Relationship Committee | Mrs. Sandhya Kudtarkar | Chairperson |
| Mr. Sanjay Dutt | Member | |
| Mr. Prabhakar Panda | Member | |
| Risk Management Committee | Mr. F. N. Subedar | Chairman |
| Mr. Sanjay Dutt | Member | |
| Mrs. Sandhya Kudtarkar | Member | |
TATA HOUSING DEVELOPMENT COMPANY LIMITED
Policies
Corporate Social Responsibility policyEHS PolicyVigil Mechanism PolicyQuality PolicyRemuneration PolicyPIT PolicyRelated Party Transaction PolicyTATA Realty Volunteering PolicyPolicy on Determining Material SubsidiariesArchival PolicyTHDC Risk PolicyESG PolicyESG Policy Guidance DocumentHuman Rights PolicyTHDC Risk Management Policy V1
Half yearly Financials
Compliances
Annual Return
Credit Rating
Listing Regulations - FY 2021 - 2022
Intimation to Stock Exchanges
Terms and Conditions for appointment of Independent Directorsresults_30.09.2022asset cover certificate_30.09.2022Intimation to Stock Exchange_Corporate Governance Report – 31.12.2022Director’s Familiarization ProgramCorporate Governance Report_Sept. 2021_Tata HousingIntimation_ISIN related compliance_30.09.2021_Tata HousingIntimation regarding Board Meeting_ for Sept. 2021 resultsReg 57 read with 60- intimation for interest and record dateIntimation under Reg 51_AGM proceedings_2021Reg 57 Payment of Interest and Principle Repayment of Non-Convertible DebenturesReg 57 read with 60- intimation for interest and record date (Q4 of 2021/22)Reg 51 – appointment of ID’sReg 57(5) – intimation of payment obligation_Q3_2021-22Reg 50(1) – intimation of board meeting _Q4_2021-22Intimation regarding Board Meeting _for Dec. 2021 ResultsReg 51 – EOGM ProceedingsReg 57(1) – confirmation on payment of interest and principalReg 57(4) and 60(2) – Intimation of due dates for payment of Interest and Record Date for Q1 of 2022-23Reg 57(5) – certificate confirming payment of interest and principal for Q4 of 2021-22BSE intimation_Reg 61(4) read with Reg 40(9)BSE intimation_Reg 7(3)Intimation under Regulation 51Corporate Governance Report_March, 2022Corporate Governance Report_December, 2021Corporate Governance Report dated 30.06.2022Intimation of BM 10 08 2022_THDCResignation of DirectorOutcome of BM 10 08 2022_THDCCompliance related to ISINBSE intimation_Reg 53_THDCCompliance related to Large Entity DisclosuresReg 57(1)- intimation of interest _19.5.2022Reg 57(1)- intimation of interest_21 05 2022for 31.03.2022 Financials Results.Standalone Results 31.03.2022CFS_THDC 31 03 2022Intimation under Reg 51_AGM proceedings_2022Intimation of BM 10 02 2023_THDCReg 57 Payment of Interest and Principal Repayment of Non-Convertible DebenturesOutcome of BM 10 02 2023_THDCAsset cover certificate_31 12 2022Appointment of Managing Director & CEO and Chief Financial OfficerReg 57 read with 60- intimation for interest and record date (Q1 of 2023-24)
Contact Details
Registered address
The Company Secretary and Compliance Officer, TRIL Address: E Block, Voltas Premises, T B Kadam Marg, Chinchpokli, Mumbai 400 033. Email: thdcsec@tatarealty.in
Investors Grievances Email: thdcsec@tatarealty.in
Phone: 022-66614444
DEBENTURE TRUSTEES
AXIS TRUSTEE SERVICES LIMITED
The Ruby, 2nd Floor, SW, 29, Senapati Bapat Marg, Dadar West, Mumbai- 400 028, Phone: + 91 022 6230 0451
Email: debenturetrustee@axistrustee.com
Website: https://www.axistrustee.com
Committees of Board of Directors
| Type of Committee | Composition of the Committees | |
|---|---|---|
| Name of the Board Member | Designation in the Committee | |
| Audit Committee | Mrs. Sandhya Kudtarkar | Chairperson |
| Mr. Kamlesh Parekh | Member | |
| Mr. Sanjay Dutt | Member | |
| Nomination and Remuneration Committee | Mr. Kamlesh Parekh | Chairman |
| Mr. Banmali Agrawala | Member | |
| Mrs. Sandhya Kudtarkar | Member | |
| Stakeholder Relationship Committee | Mrs. Sandhya Kudtarkar | Chairperson |
| Mr. Sanjay Dutt | Member | |
| Mr. Kamlesh Parekh | Member | |
| Risk Management Committee | Mr. Sanjay Dutt | Chairman |
| Mrs. Sandhya Kudtarkar | Member | |
| Mr. Kamlesh Parekh | Member | |
TATA VALUE HOMES LIMITED
Compliances
Intimation to Stock Exchanges
Certificate Payment of Int in 25 09 2020_Reg 57(1)Certificate Payment of Int in 24 09 2021_Reg. 57(1)BSE Intimation Reg 53_TVHLIntimation under Reg 51_ AGM proceedings_2021Intimation_ISIN related compliance_Tata Value Homes_30.09.2021Intimation regarding Board Meeting_ for Sept. 2021 resultsReg 51 – resignation of ID’sReg 50(1) – intimation of board meeting _Q4_2021-22Intimation regarding Board Meeting _for Dec. 2021 ResultsIntimation of BM 08 08 2022_TVHLBM outcome 08 08 2022_TVHLBSE intimation_Reg 61(4) read with Reg 40(9)BSE intimation_Reg 7(3)Intimation under Regulation 51Resignation of DirectorAppointment of DirectorCompliance related to ISINCompliance related to Large Entity DisclosuresCFS_TVHL 31 03 2022Standalone_TVHL 31 03 2022BSE intimation_Reg 53_TVHLBSE intimation_Reg 53_TVHL
Notices
TVHL_MGT-7_2019-20Challan MGT 7 Annual Return - FY 2020-21
Credit Rating
Listing Regulations - FY 2021 - 2022
Policies
BSE Letter - Adoption of Policies- PITEHS PolicyRemuneration PolicyQuality PolicyRelated Party Transaction PolicyVigil Mechanism PolicyArchival PolicyCorporate Social Responsibility PolicyTATA Realty Volunteering PolicyPIT PolicyTRIL Risk PolicyESG PolicyESG Policy Guidance DocumentHuman Rights Policy
Half yearly Financials
Contact Details
Registered address
The Company Secretary and Compliance Officer, TRIL Address: E Block, Voltas Premises, T B Kadam Marg, Chinchpokli, Mumbai 400 033. Email: thdcsec@tatarealty.in
Investors Grievances Email: thdcsec@tatarealty.in
Phone: 022-66614444
DEBENTURE TRUSTEES
AXIS TRUSTEE SERVICES LIMITED
The Ruby, 2nd Floor, SW, 29, Senapati Bapat Marg, Dadar West, Mumbai- 400 028, Phone: + 91 022 6230 0451
Email: debenturetrustee@axistrustee.com
Website: https://www.axistrustee.com
Composition of Board of Directors
| Name of the Board Member | Designation |
|---|---|
| Mr. Sanjay Dutt | Non-Executive Director |
| Mrs. Renu Basu | Non-Executive Director |
| Mr. Sandeep Chhabda | Non-Executive Director |
| Mrs. Reshma Chheda | Non-Executive Director |
TRIL IT4 Private Limited
Directors
Policies
Details of NCDs
Compliances
Credit Rating
Listing Regulations - FY 2021 - 2022
Notices
Listing Regulations - FY 2020 - 2021
Intimation of appointment of CS and Compliance officerIntimation for Non payment of InterestLetter to BSE ISIN - March 2020Intimation Reg 61(4) read with Reg 40(9) for March 31, 2020Intimation BSE Reg - 7(3) for March 31, 2020Letter to BSE ISIN - Sept 2020BSE intimation Reg 61(4) read with Reg 40(9) for Sept 30, 2020BSE intimation Reg 7(3) for Sept 30, 2020BSE intimation interest payment 57 - October 2020BSE intimation Interest payment 50(1) - October-2020BSE intimation Interest payment 57 - November 2020BSE intimation Interest payment 50(1) - November 2020BSE intimation Interest payment 50(1) - December 2020
Annual Return
Annual Return- FY 19-20
Half yearly Financials
Half Yearly Financials – 31.03.2021Half Yearly Financials – 30.09.2020Half Yearly Financials – 31.03.2020Half Yearly Financials - 30.09.2019Half Yearly Financials - 31.03.2019Half Yearly Financials - 30.09.2018Half Yearly Financials - 31.03.2018Half Yearly Financials - 30.09.2017Half Yearly Financials - 31.03.2017Half Yearly Financials - 30.09.2016Half Yearly Financials - 31.03.2016Half Yearly Financials - 30.09.2015
Annual Report
Contact Details
Contact for Investor Grievances
E Block, Voltas Premises, T B Kadam Marg, Chinchpokli, Mumbai 400 033. Email: trilsec@tatarealty.in Investors Grievances Email: trilsec@tatarealty.in Phone: +91 22 66614958
Debenture Trustees
VISTRA ITCL (INDIA) LIMITED (Formerly IL&FS TRUST COMPANY LTD.) (CIN): U66020MH1995PLC095507
The IL&FS Financial Centre, Plot C- 22, G Block, Bandra Kurla Complex Bandra(E), Mumbai 400051 , Website: www.vistraitcl.com
Phone: +91 22 2659 3535
Fax : +91 22 2653 3297
PROMONT HILLSIDE PRIVATE LIMITED
Compliances
Intimation to Stock Exchanges
Statement of deviation in use of issue proceeds for the quarter ended on March 31, 2022Board meeting intimation_50(1) for 25th May 2022Board meeting intimation_50(1) for 5th August 2022BSE intimation_Reg 53_Promont Hillside AGM 2022Board meeting intimation_50(1) for 9th November 2022Asset Cover certificate_30.09.2022Appointment of Director – Mr. Sandeep ChhabdaBoard meeting intimation_50(1) for 10th February 2023Asset Cover Certificate_31.12.2022Resignation of Director – Mr. Sanjeeva Singh
Annual Return
Financials
Annual Report
Contact Details
REGISTERED ADDRESS
E Block, Voltas Premises, T B Kadam Marg, Chinchpokli, Mumbai 400 033.
Email: thdcsec@tatarealty.in
Investors Grievances Email: thdcsec@tatarealty.in
Phone: 022-66614444
DEBENTURE TRUSTEES
AXIS TRUSTEE SERVICES LIMITED
The Ruby, 2nd Floor, SW, 29, Senapati Bapat Marg, Dadar West, Mumbai- 400 028,
Phone: + 91 022 6230 0451
Email: debenturetrustee@axistrustee.com
Website: https://www.axistrustee.com
Composition of Board of Directors
| Name of the Board Member | Designation |
|---|---|
| Reshma Kapil Chheda | Director |
| Anish Choudhury | Director |
| Sandeep Chhabda | Additional Director |
Infopark Properties Limited
Policies
Compliances
Annual Return - FY 2021-2022
Intimation to Stock Exchange - FY 2022-2023
Reg_53_Intimation of Annual Report_FY 21-22BSE intimation_Compliance officer and RTAReg51_intimation of AGM proceedingReg51_intimation of Merger_BMOutcome of BM_Board Meeting intimation_50(1)(c) - June QtrOutcome of BM_sdBoard Meeting intimation_50(1)(c) - sep QtrIntimation of securit coverStatement of DeviationIntimation of RPT_sd1Intimation_ComplianceCert_SDD - IPLBSE intimation_Compliance officer and RTAIntimation_ISIN_Circular Sept 2022 - cover note
Scheme of Merger
Annual Report
Contact Details
CONTACT FOR INVESTOR GRIEVANCES
4th Floor, Paras Plaza No.30/1, Cathedral Garden Road, Nungambakkam Chennai – 600034
Investors Grievances Email: trilsec@tatarealty.in
Phone: +91 22 66614958
DEBENTURE TRUSTEES
Catalyst Trusteeship Limited
Windsor, 6th Floor, Office No - 604,
C.S.T. Road, Kalina, Santacruz (East),
Mumbai – 400 098
Phone: +91 (022) 4922 0555
Email: dt.mumbai@ctltrustee.com
Financials
Composition of Board of Directors
| Name of the Board Member | Designation |
|---|---|
| Mr. Sanjay Dutt | Chairman |
| Mr. Ritesh Sachdev | Director |
| Mr. Ankur Gulati | Director |
| Mrs. Sandhya Kudtarkar | Independent Director |
| Mr. Kamlesh Parekh | Independent Director |
| Ms. Sucheta Shah | Independent Director |
Committees of Board of Directors
| Type of Committee | Composition of the Committees | |
|---|---|---|
| Name of the Board Member | Designation in the Committee | |
| Audit Committee | Mrs. Sandhya Kudtarkar | Chairperson |
| Ms. Sucheta Shah | Member | |
| Mr. Kamlesh Parekh | Member | |
| Nomination and Remuneration Committee | Mrs. Sandhya Kudtarkar | Chairperson |
| Ms. Sucheta Shah | Member | |
| Mr. Kamlesh Parekh | Member | |
| Stakeholder Relationship Committee | Mr. Kamlesh Parekh | Chairman |
| Mr. Sanjay Dutt | Member | |
| Mr. Ankur Gulati | Member | |
| Risk Management Committee | Ms. Sucheta Shah | Chairperson |
| Mr. Ritesh Sachdev | Member | |
| Mr. Ankur Gulati | Member | |