Investors Info

Investors Info

Investor Info
TATA REALTY AND INFRASTRUCTURE LIMITED
Compliances
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 ProgrammeIntimation - Regulation 57(2)_Debenture TrusteeIntimation - Regulation 52(7)_Statement of DeviationIntimation - Regulation 50(1)_Interest and record date_December 2020Intimation - Regulation 52(5)_Debenture Trustee CertificateIntimation - Regulation 52(7)_Statment of DeviationIntimation - Regulation 57_Interest payment_February 2021Intimation- Regulation 57_Interest payment_January 2021Reg 50(1)- intimation for redemption and record dateIntimation - Regulation 51_Merger UpdateIntimation - Regulation 52(5)_Debenture Trustee CertificateIntimation - Regulation 52(7)_Statement of DeviationIntimation - Regulation 57(1)_Interest payment Intimation_April 2021Intimation - Regulation 57(1)_Interest payment Intimation_June 2021 Regulation 50(3)_Board Meeting Intimation Regulation 50(1) Intimation for redemption and record dateCCM - 26 July 2021 Unsecured CreditorsCCM - Declaration of Results of the Tribunal Convened Meeting of Equity ShareholdersCCM - Declaration of Results of the Tribunal Convened Meeting of Unsecured CreditorsCCM - Notice for Meeting of the Creditors (Tribunal Convened Meeting)CCM - Notice for Meeting of the Equity Shareholders (Tribunal Convened Meeting)CMM - Notice of HearingCMM - Scrutinizer Report of the Tribunal Convened Meeting of Equity ShareholdersCMM - Scrutinizer Report of the Tribunal Convened Meeting of Unsecured CreditorsCMM -26 July 2021 Equity ShareholdersIntimation - AGM proceedingIntimation - Regulation 50(1)_Intimation for redemption and record date_July 2021Intimation - Regulation 51_Execution of Share Purchase AgreementIntimation - Regulation 51_Summary of ProceedingsIntimation - Regulation 57(1)_Interest payment_July 2021Intimation - Regulation 57(4) Interest and principal payment and record date_September 2021Corporate Governance ReportSecretarial Compliance Report 2022Intimation - Regulation 51 Appointment of Independent DirectorIntimation - Regulation 51 EGM proceeding_December 2021Intimation - Regulation 51_Cessation of CFOIntimation - Regulation 51_EGM proceeding_November 2021Intimation - Regulation 52(7) Statement of DeviationIntimation - Regulation 57 Interest payment intimation_December 2021Intimation - Regulation 57 Interest payment intimation_November 2021Intimation - Regulation 57(4)_Interest and principal payment and record date_December 2021Intimation - Regulation 57(5) interest payment_October 2021Corporate Governance ReportRegulation 50(1)( c ) Board Meeting intimationTRIL - EGM Notice December 2021TRIL - EGM Notice November 2021Intimation - Regulation 57_Interest payment intimation_January 2022Intimation - Regulation 57_Interest payment intimation_March 2022Intimation - Regulation 51_Change KMP and IDIntimation - Regulation 57(4)_Interest and principal payment and record date_March 2022Intimation - Regulation 57(5)_Payment of interest on NCDs_January 2022Intimation - Regulation 57(5)_Interest payment_February 2022Intimation 50(1)(c)_Board Meeting intimation2022 -23 - Intimation - Regulation 50(2)_EGM IntimationIntimation - Regulation 51_appointment of CFOIntimation - Regulation 51_EGM_proceedingIntimation - Regulation 57(4)- intimation for Interest and principal payment record date_June 2022Intimation - Regulation_57(5)_interest payment date_April2022Intimation - Regulation_57_Interest payment Intimation April 2022Intimation - Regulation_57_Interest_payment- June 2022Regulation 50(1)(c)_Board meeting intimation ii Regulation 50(1)(c)_Board meeting intimation TRIL_EGM Notice June 2022Intimation - Reg 57(4)_Interest payment intimation _Sept 22Intimation - Regulation 51 Right issueIntimation - Regulation 51_AGM proceedingIntimation - Regulation 53 Annual Report_FY 21-22Intimation - Regulation 55 Rating LetterIntimation - Regulation 57_Interest payment intimation -Sept 2022Intimation - Regulation_57(5)_interest payment _July 2022Corporate Governance ReportRegulation 50(1)(c)_Board meeting intimationSecretarial Compliance Report FY 22-23Intimation - Regulation 57(1) Interest payment intimation -November 2022Intimation - Regulation 57(1) Interest_payment_intimation -November 2022Intimation - Regulation 57(1)_Interest_payment_intimation - December 2023Intimation - Regulation 57(5)_interest payment date October 2022Intimation_reg 55_Rating IntimationCorporate Governance ReportRegulation 50(1)(c)_Board meeting intimationIntimation - Regulation 51 -Appointment of DirectorsIntimation - Regulation 51_Resignation of DirectorsIntimation - Regulation 51_Right IssueIntimation - Regulation 57(4) Interest and principal payment and record date_March 2023Intimation - Regulation 57(5)_interest payment intimation January 2023Intimation ComplianceRegulation 50(1)(c)_Board meeting intimationCorporate Governance ReportIntimation - Regulation 51_EGM_proceedingIntimation - Regulation 51_Resignation of CFO and IMCCIntimation - Regulation 51-Issuance of CGIntimation - Regulation 57(1) Interest_payment -May 2023Intimation - Regulation 57(1) Interest_payment_intimation - June 2023Intimation- Regulation 57(1) Interest_payment_intimation -April 2023Intimation - Regulation 57(4) Interest and principal payment and record date- June 2023Intimation -Regulation 57(1)- Interest_payment -June 2023Regulation 7(3)Corporate Goverance ReportRegulation 61(4) read with Reg 40(9)Regulation 50(1)(c)_Board meeting intimationTRIL EGM Notice_ June 2023Intimation - Reg 57- 60(2)- Interest and principal payment_August 2023Intimation - Regulation 51- Execution of agreement by WOSIntimation - Reg 51- Board Meeting outcomeIntimation - Regulation 51 - To avail financing FacilityIntimation - Regulation 51_AGM Intimation_1Intimation - Regulation 55 - Rating Intimation CAREIntimation - Regulation 55- Rating Intimation ICRAIntimation - Regulation 55_Rating Intimation CP and NCDIntimation - Regulation 57(1) Interest payment July 2023Intimation - Regulation 57(5)_interest payment July 2023Intimation -Regulation 51 AGM proceedingRegulation 50(1)(d)_Board meeting intimation Corporate Governance ReportRegulation 50(1)(c)_Board meeting intimationSecretarial Compliance Report FY 2023Intimation - Regulation 57(1)_Interest payment intimation -November 2023Intimation of BM OutcomeRegulation 50(1)(c) Board meeting intimationRegulation 52(7)_Statement of Deviation_Nov 2023Regulation 55_Rating Intimation
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 CommitteeComposition of the Committees
Name of the Board MemberDesignation in the Committee
Audit CommitteeMrs. Sandhya KudtarkarChairperson
Mr. Prabhakar PandaMember
Mr. Sudip MullickMember
Mr. Sanjay DuttMember
Nomination and Remuneration CommitteeMrs. Sandhya KudtarkarChairperson
Mr. Banmali AgrawalaMember
Mr. Sudip MullickMember
Stakeholder Relationship CommitteeMrs. Sandhya KudtarkarChairperson
Mr. Sanjay DuttMember
Mr. Prabhakar PandaMember
Risk Management CommitteeMr. Sanjay DuttChairman
Mr. Sudip MullickMember
Mrs. Sandhya KudtarkarMember
TRIL IT4 Private Limited
Details of NCDs
Annual Compliance Report
Annual Return
Annual Return- FY 19-20
Annual Return - FY 2020-21
Annual Return - FY 2021-2022
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
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 MemberDesignation
Mr. Sanjay DuttChairman
Mr. Ritesh SachdevDirector
Mr. Ankur GulatiDirector
Mrs. Sandhya KudtarkarIndependent Director
Mr. Kamlesh ParekhIndependent Director
Ms. Sucheta ShahIndependent Director
Committees of Board of Directors
Type of CommitteeComposition of the Committees
Name of the Board MemberDesignation in the Committee
Audit CommitteeMrs. Sandhya KudtarkarChairperson
Ms. Sucheta ShahMember
Mr. Kamlesh ParekhMember
Nomination and Remuneration CommitteeMrs. Sandhya KudtarkarChairperson
Ms. Sucheta ShahMember
Mr. Kamlesh ParekhMember
Stakeholder Relationship CommitteeMr. Kamlesh ParekhChairman
Mr. Sanjay DuttMember
Mr. Ankur GulatiMember
Risk Management CommitteeMs. Sucheta ShahChairperson
Mr. Ritesh SachdevMember
Mr. Ankur GulatiMember
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