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
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
Notices
TRIL- AGM – 21.07.23- TranscriptTRIL- AGM- 21.07.2021- TranscriptTRIL- AGM-29.09.2020- TranscriptTRIL AGM Notice - 2021TRIL AGM Notice - 2020Notice 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 19-20
Terms and Conditions for appointment of Independent DirectorsFamiliarisation Programme Credit Rating
Annual Return - FY 2021-2022
Annual Report
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. Sudip Mullick | Member | |
| Mr. Sanjay Dutt | Member | |
| Nomination and Remuneration Committee | Mrs. Sandhya Kudtarkar | Chairperson |
| Mr. Banmali Agrawala | Member | |
| Mr. Sudip Mullick | Member | |
| Stakeholder Relationship Committee | Mrs. Sandhya Kudtarkar | Chairperson |
| Mr. Sanjay Dutt | Member | |
| Mr. Prabhakar Panda | Member | |
| Risk Management Committee | Mr. Sanjay Dutt | Chairman |
| Mr. Sudip Mullick | Member | |
| Mrs. Sandhya Kudtarkar | Member | |
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
Annual Return - FY 2020-21
Annual Return - FY 2021-2022
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
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 noteIntimation_reg 55_credit confirmationIntimation Chapter XIV Operational CircularSecretarial Compliance ReportBoard Meeting intimation_50(1)( c )-Mar QtrOutcome of BMBoard Meeting intimation_50(1)(a)Outcome of BMAnnual Report Intimation Reg_53_FY 22-23AGM Proceedings FY 22-23 intimation_Reg 51IPL – Merger Order - Intimation
Scheme of Merger
Credit Rating
Terms and Conditions for appointment of Independent DirectorsFamiliarization Programme Annual Report
Contact Details
CONTACT FOR INVESTOR GRIEVANCES
Hardy Tower, Ground Floor,
Ramanujan Intellion Park, Rajiv
Gandhi Salai (OMR), Taramani,
Chennai- 600113, India
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 | |