TATA REALTY AND INFRASTRUCTURE LIMITED
Policies
Policy for Determining Material Subsidiary CompaniesPolicy on Related Party TransactionsPolicy on appointment and removal of DirectorCode of conduct for Non-Executive Director and Independent DirectorsTerms and condition for appointment of Independent DirectorRemuneration Policy for Directors, KMPs and other EmployeesFamiliarization Programme for Independent DirectorsPreservation of documents and Archival PolicyCode under Insider Trading RegulationsWhistle Blower PolicyCorporate Social Responsibility PolicyRisk Management PolicyTATA Realty Volunteering PolicyHuman Rights PolicyESG PolicyESG Policy Guidance DocumentQuality PolicyEHS Policy
Annual Report
2019-2020
2020-2021
2021-2022
2022-2023
2023-2024
Annual Return
2019-2020
2020-2021
2021-2022
2022-2023
2023-2024
Compliances
2020-2021
2021-2022
Q1
Intimation - 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 date
Q2
CCM - 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 Unsecured CreditorsCMM - Scrutinizer Report of the Tribunal Convened Meeting of Equity ShareholdersCMM -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 2022
Q3
Intimation - 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 2021
Q4
Intimation - 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 intimation
2022-2023
Q1
2022 -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 iiRegulation 50(1)(c)_Board meeting intimationTRIL_EGM Notice June 2022
Q2
Intimation - 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 22-23
Q3
Intimation - 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 intimation
Q4
Intimation - 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 Report
2023-2024
Q1
Intimation - 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 2023
Q2
Intimation - 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 intimationCorporate Governance ReportRegulation 50(1)(c)_Board meeting intimationSecretarial Compliance Report FY 2023
Q3
Intimation - 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 IntimationIntimation - Regulation 57(1)_Interest payment intimation -December 2023Regulation 52(7)_Statement of Deviation Dec 2023Corporate Governance Report
Q4
2024-2025
Q1
Corporate Governance ReportIntimation - Regulation 60_ Intimation for Record DateTRIL CP_Mar'24_BSE CertificateRegulation 50(1)(c) – Board Meeting Intimation.Regulation 52 (7) – Statement of Deviation for quarter ended March 31, 2024Resignation of Non-Executive Non-Independent DirectorAnnual Secretarial Compliance Report for the year ended March 31, 2024Certificate for payment of Interest and Principal on Non-Convertible Debentures of the Company
Q2
Corporate Governance ReportUtilisation Certificate for Commercial PaperCertificate for payment of Interest and Principal on Non-Convertible Debentures of the CompanyRegulation 50(1)(c) – Board Meeting Intimation.Outcome of Board MeetingIntimation - Regulation 51 AGM proceedingIntimation - Regulation 57 – Certificate for payment of interestIntimation – Regulation 51 – Appointment of DirectorIntimation – Regulation 51 – Credit RatingIntimation – Regulation 51 & 55 – Credit Rating
Q3
Intimation – Regulation 51 - Re-appointment of Independent DirectorUtilisation Certificate for Commercial PaperCorporate Governance ReportIntimation – Regulation 50(2)(a) – Extra-ordinary General Meeting NoticeRegulation 50(1) – Board Meeting IntimationOutcome of Board MeetingIntimation - Regulation 51 - EGM Proceeding
Q4
Intimation – Regulation 51 – Change in name of RTAIntimation - Regulation 60 - Record DateOutcome of Board MeetingUtilisation Certificate for Commercial PaperCorporate Governance ReportIntimation - Regulation 51 - Extra-ordinary General Meeting NoticeIntimation - Regulation 51 - EGM ProceedingIntimation - Regulation 60 – Record DateIntimation - Regulation 50 – Board Meeting IntimationIntimation - Regulation 51 - Credit RatingUpdate on Sale of Subsidiary CompaniesUpdate on Sale of Subsidiary CompaniesRegulation 52(7) - Statement of Deviation for quarter ended December 31, 2024Outcome of Board MeetingCertificate for payment of Interest and Principal on Non-Convertible Debentures of the CompanyIntimation - Regulation 51 - Resignation of Non-Executive Non-Independent Director & ChairmanIntimation - Regulation 51 -Appointment of Directors and ChairmanIntimation - Regulation 51 – Completion of Tenure of Independent DirectorIntimation - Regulation 51 – Acquisition of Equity Shares of THDC
Financial Results
FY 20-21
FY 22-23
FY 23-24
FY 24-25
Statutory Documents
Contact Details
DEBENTURE TRUSTEES
Catalyst Trusteeship Limited
Windsor, 6th Floor, Office No. 604,
C.S.T. Road, Kalina, Santacruz (East), Mumbai – 400098
Website: https://catalysttrustee.com/
Phone: +91 22 4922 0555
Email id:dt.mumbai@ctltrustee.com
Shareholders Grievance Section
Company Secretary and Compliance Officer,
E Block, Voltas Premises,
T B Kadam Marg, Chinchpokli, Mumbai 400 033.
Investors Grievances Email: trilsec@tatarealty.in
Website: https://tatarealty.in
Phone: +91 22 6661 4970
CIN: U70102MH2007PLC168300
Committees of Board of Directors
| Type of Committee | Composition of the Committees | |
|---|---|---|
| Name of the Board Member | Designation in the Committee | |
| Audit Committee | Mr. Nipun Sahni | Chairman |
| Mrs. Sucheta Shah | Member | |
| Mr. Saurabh Sonthalia | Member | |
| Mr. Sanjay Dutt | Member | |
| Nomination and Remuneration Committee | Mrs. Sucheta Shah | Chairperson |
| Mr. Praveer Sinha | Member | |
| Mr. Saurabh Sonthalia | Member | |
| Stakeholder Relationship Committee | Mrs. Sucheta Shah | Chairperson |
| Mr. Saurabh Sonthalia | Member | |
| Mr. Sanjay Dutt | Member | |
| Risk Management Committee | Mr. Sanjay Dutt | Chairman |
| Mr. Nipun Sahni | Member | |
| Mr. Saurabh Sonthalia | Member | |
TRIL IT4 Private Limited
Policies
Details of NCDs
Compliances
Credit Rating
Listing Regulations - FY 2021 - 2022
Notices
Listing Regulations - FY 2020 - 2021
Letter to BSE ISIN - March 2020Intimation Reg 61(4) read with Reg 40(9) for March 31, 2020Intimation BSE Reg - 7(3) for March 31, 2020Intimation of appointment of CS and Compliance officerIntimation for Non payment of InterestLetter 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
Credit Rating > CRISIL Rating Rationale
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
Directors
| Sr. No. | Name of Member | Category |
|---|---|---|
| 1 | Mr. Girish Hadkar | Non-Executive, Non-Independent Director |
| 2 | Mr. Sarthak Seth | Non-Executive, Non-Independent Director |
| 4 | Ms. Sindhu Nair | Non-Executive, Non-Independent Director |
Corporate Social Responsibility Compliance
| Sr. No. | Name of Member | Category |
|---|---|---|
| 1 | Mr. Girish Hadkar | Member |
| 2 | Ms. Sindhu Nair | Member |