Financial Information And Other Disclosures

Postal Ballot

• Notice of Postal Ballot
• Newspaper Advertisements - Dispatch of Notice of Postal Ballot
• Voting Results and Scrutinizer's Report on the Postal Ballot

Financial Results

• Financial Results
• Investor Presentation
• Press Release
• Earnings Call Recording
• Intimation of Earnings Call Recording
• Newspaper Publication
• Transcript of Earnings call

General Information

• EBI Cir. Dtd. 25.05.2023 – Model Tripartite Agreement

Other Stock Exchange Disclosures

• Intimation of commencement of commercial production of New Facility at Dahej Manufacturing Plant
• Intimation of Investor Meet on 12th May 2023
• Intimation of Investor Meet on 13th June 2023
• Intimation of schedule of plant visit by Analyst/Investor on Wednesday, 28 June 2023
• Closure of Trading Window
• Intimation of Board Meeting On 11th July 2023
• Reconciliation of Share Capital Audit Report
• Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
• Corporate Governance Report
• Statement of Investor Complaint
• Outcome of the Board Meeting held on 11 July 2023
• Fund Raising - Issuance of securities
• Shareholding Pattern
• Intimation of Board Meeting On 04th August 2023
• Intimation for Earning Call On 04th August 2023
• Intimation of Schedule of Meeting with Investors
• Intimation of Schedule of Meeting with Investor
• Statement of Deviation
• Monitoring Agency Report
• Intimation of Schedule of Meeting with Investor

Financial Results

• Financial Results
• Investor Presentation
• Earnings Call Recording
• Intimation of Earnings Call Recording
• Newspaper Publication
• Transcript of Earnings call

Other Stock Exchange Disclosures

• Outcome Of Meeting Of Fund Raising Committee Held On 24 August 2023
• Closure of trading window
• Intimation for Fund raising committee meeting
• Outcome Of Meeting Of Fund Raising Committee Held On 29 August 2023
• Announcement under Regulation 30 (LODR)-Qualified Institutional Placement
• Outcome Of 01 Meeting Of Fund Raising Committee Held On 29 August 2023
• Outcome Of 02 Meeting Of Fund Raising Committee Held On 29 August 2023
• Intimation for Sale of Equity Shares of the Company in Open Market to Achieve Minimum Public Shareholding
• Shareholding Pattern - Capital Restructuring
• Credit Rating
• Closure of Trading Window
• Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
• Reconciliation of Share Capital Audit Report
• Corporate Governance Report
• Shareholding Pattern
• Statement of Investor Complaint
• Intimation of Board Meeting On 02nd November 2023
• Intimation for Earning Call On 02nd November 2023
• Related Party Transactions PDF H1FY24
• Statement of Deviation - IPO
• Statement of Deviation - QIP
• Monitoring Agency Report - IPO
• Monitoring Agency Report - QIP

Financial Results

• Financial Results
• Investor Presentation
• Earnings Call Recording
• Intimation of Earnings Call Recording
• Newspaper Publication
• Transcript of Earnings call

Other Stock Exchange Disclosures

• Intimation under Regulation 30 of SEBI LODR Regulations, 2015 (“SEBI Listing Regulations”) - Annual Maintenance Shutdown
• Intimation of Schedule of Meeting with Investors
• Closure of Trading Window
• Corporate Governance Report
• Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
• Statement of Investor Complaint
• Reconciliation of Share Capital Audit Report
• Shareholding Pattern
• Intimation of Board Meeting On 20th January 2024
• Intimation for Earning Call On 20th January 2024
• Statement of Deviation - IPO
• Statement of Deviation - QIP
• Monitoring Agency Report - IPO
• Monitoring Agency Report - QIP
• Intimation for Updation in Website

Financial Results

Other Stock Exchange Disclosures

• Intimation of Investor Meet on 07th February 2024
• Intimation of Investor Meet on 09th February 2024
• Intimation of Investor Meet on 16th February 2024
• Intimation of Investor Meet on 21st March 2024
• Intimation of Investor Meet on 22nd March 2024
• Closure of Trading Window
• Intimation of Investor Meet on 29th March 2024
• Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
• Shareholding Pattern
• Reconciliation of Share Capital Audit Report
• Corporate Governance Report
• Certificate under Regulation 40(9) & (10) of the SEBI (LODR) Regulations, 2015 for the year ended on 31st March 2024
• Statement of Investor Complaint
• Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March 2024
• Intimation of Board Meeting On 3rd May 2024
• Intimation for Earning Call On 03rd May 2024.

Financial Statements of Subsidiaries

• Tatva Chintan USA Inc.
• Tatva Chintan Europe B.V.

Annual Report

• Annual Report 2022-23

Annual Return

• Annual Return (MGT-7)

AGM

• Communication to Shareholders - Dividend for FY 2022-23 - Intimation on Tax Deduction at source (TDS) / withholding tax on Dividend
• Notice of the 27th Annual General Meeting
• Business Responsibility and Sustainability Report
• Intimation of Record date, Book Closure and Cut-off date
• Newspaper Advertisement - The 27th AGM of the Company will be held through VC - OAVM (Post-Dispatch)
• Proceedings of 27th Annual General Meeting
• Video Recording of 27th Annual General Meeting
• Voting Results of 27th Annual General Meeting
• Unclaimed Dividend Record FY 2022-23 as per Section 124(2) as on 31.10.2023
• Newspaper Advertisement The 27th AGM of the Company will be held through VC OAVM (Pre-Dispatch)

Investor Education and Protection Fund (IEPF)

• Investor Details Unclaimed Dividend Record upto 31.03.2023 (E-Form IEPF 2)

Financial Results

• Financial Results
• Investor Presentation
• Press Release
• Earnings Call Recording
• Intimation of Earnings Call Recording
• Newspaper Publication
• Transcript of Earnings call

Other Stock Exchange Disclosures

• Intimation of Investor's Meet on 11th April 2022
• Intimation of Investor's meet on 13th April 2022
• Intimation of Investor's meet on 07th May 2022
• Intimation of Investor's meet on 26th May 2022
• Intimation of Investor's meet on 27th May 2022
• Intimation of Investor's meet on 28th June 2022
• Closure of Trading Window
• Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
• Statement of Investor Complaint
• Shareholding Pattern
• Reconciliation of Share Capital Audit Report
• Corporate Governance Report
• Intimation of Board Meeting on 25th July, 2022
• Intimation for Earning Call on 25th July 2022
• Intimation for Earning Call on 25th July 2022 (Updated Link)
• Monitoring Agency Report
• Statement of Deviation

Financial Results

• Financial Results
• Investor Presentation
• Press Release
• Earnings Call Recording
• Intimation of Earnings Call Recording
• Newspaper Publication
• Transcript of Earnings Call

Other Stock Exchange Disclosures

• Credit Rating
• Intimation under Regulation 30 read with Point No. 8, Para B of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Intimation of Investor's meet on 28th July 2022
• Intimation of Investor meet on 30th August 2022
• Intimation of Investor meet on 29th September 2022
• Closure of Trading Window Q2 FY23
• Intimation of Investor meet on 30th September 2022
• Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
• Corporate Governance Report
• Statement of Investor Complaint
• Reconciliation of Share Capital Audit Report
• Shareholding Pattern
• Intimation of Board Meeting On 4th November 2022
• Intimation for Earning call on 4th November 2022
• Statement of Deviation
• Monitoring Agency Report
• Related Party Transactions HIFY23

Financial Results

• Financial Results
• Investor Presentation
• Press Release
• Earnings Call Recording
• Intimation of Earnings Call Recording
• Newspaper Publication
• Transcript of Earnings Call

Other Stock Exchange Disclosures

• Intimation of Investor Meet on 15th November 2022
• Intimation of Investor Meet on 25th November 2022
• Intimation of Investor Meet on 16th December 2022
• Closure of Trading Window
• Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
• Statement of Investor Complaint
• Corporate Governance Report
• Reconciliation of Share Capital Audit Report
• Shareholding Pattern
• Intimation of Board Meeting On 24th January 2023
• Intimation of Earning call on 24th January 2023
• Statement of Deviation
• Monitoring Agency Report

Financial Results

• Financial Results
• Investor Presentation
• Press Release
• Earnings Call Recording
• Intimation of Earnings Call Recording
• Newspaper Publication
• Transcript of Earnings Call

Other Stock Exchange Disclosures

• Intimation of Investor Meet on 15th February 2023
• Intimation of Investor Meet on 27th February 2023
• Intimation of Investor Meet on 06th March 2023
• Closure of Trading Window
• Corporate Governance Report
• Reconciliation of Share Capital Audit Report
• Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
• Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March 2023
• Statement of Investor Complaint
• Certificate under Regulation 40(9) & (10) of the SEBI (LODR) Regulations, 2015 for the year ended on 31st March 2023
• Shareholding Pattern
• Intimation of Board Meeting On 05th May 2023
• Intimation of initial disclosure of the Company identified as a Large Corporate
• Intimation for Earning Call On 05th May 2023
• Appointment of Statutory Auditors
• Related Party Transactions PDF H2FY23
• Statement of Deviation
• Monitoring Agency Report
• Annual Secretarial Compliance Report(PDF)
• Annual Secretarial Compliance Report(XBRL)

Financial Statements of Subsidiaries

• Tatva Chintan USA Inc.
• Tatva Chintan Europe B.V.

Annual Report

• Annual Report 2021-22

Annual Return

• Annual Return (MGT-7)

AGM

• Communication to Shareholders -Dividend for FY 2021-22 - Intimation on Tax Deduction at source (TDS) /withholding tax on Dividend
• Newspaper Advertisement - The 26th AGM of the Company will be held through VC - OAVM (Pre-Dispatch)
• Notice of the 26th Annual General Meeting
• Intimation of Record date, Book Closure and Cut-off date
• Newspaper Advertisement -The 26th AGM of the Company will be held through VC- OAVM (Post-Dispatch)
• Video Recording of 25th Annual General Meeting
• Proceedings of 26th Annual General Meeting
• Voting Results of 26th Annual General Meeting
• Unclaimed Dividend Record FY 2021-22 as per Section 124(2) as on 31.10.2022

Financial Results

• Financial Results
• Press Release
• Newspaper Publication
• Transcript of Earning Call

Other Stock Exchange Disclosures

• Authoriztion for Materiality of Event
• Intimation of Board Meeting On 14th August 2021
• Intimation for Earning Call On 15th January 2022
• Shareholding Pattern
• Credit Rating

Financial Results

• Financial Results
• Press Release
• Newspaper Publication
• Transcript of Earning Call

Other Stock Exchange Disclosures

• Related Party Transactions H1FY22
• Intimation of Investors Meet On 28th & 30th September 2021
• Intimation of Board Meeting On 23rd October 2021
• Corporate Governance Report
• Statement of Investors Complaint
• Reconciliation of Share Capital Audit Report
• Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018
• Change in Authorization for Materiality of Event
• Monitoring agency Report
• Statement of Deviation
• Resignation of Chief Financial Officer
• Closure of trading window
• Investor's Deck
• Shareholding Pattern

Financial Results

• Financial Results
• Investor Presentation
• Press Release
• Newspaper Publication
• Transcript of Earning Call
• Corrigendum to Financial Results

Other Stock Exchange Disclosures

• Intimation of Investor's Meet on 17th ,18th & 19th November 2021
• Intimation of Investor's Meet on 27th December 2021
• Appointment of Chief Financial Officer
• Purchase of Land
• Intimation of Investor's Meet On 6th December 2021
• Closure of Trading Window
• Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
• Intimation of Board Meeting On 7th January 2022
• Reconciliation of Share Capital Audit Report
• Corporate Governance Report
• Statement of Investor Complaint
• ROC Order
• Intimation for Earning Call On 15th January 2022
• Shareholding Pattern
• Monitoring agency Report
• Statement of Deviation

Financial Results

• Financial Results
• Investor Presentation
• Press Release
• Earnings Call Recording
• Intimation of Earnings Call Recording
• Newspaper Publication
• Transcript of Earnings Call

Other Stock Exchange Disclosures

• Shareholding Pattern
• Intimation of Investor's Meet On 2nd February 2022
• Intimation for Updation in Website
• Details of Nodal Officer
• Intimation of Investor's Meet on 24th & 28th February 2022
• Intimation of Investor's Meet on 1st March 2022
• Intimation of Investor's Meet on 1st March 2022
• Intimation of Investor's Meet on 7th March 2022
• Intimation of Investor's Meet on 8th March 2022
• Intimation of Investor's Meet on 14th March 2022
• Intimation of Investor's Meet on 25th March 2022
• Intimation of Investor's Meet on 29th & 30th March 2022
• Closure of Trading Window
• Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
• Statement of Investor Complaint
• Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March 2022
• Reconciliation of Share Capital Audit Report
• Corporate Governance Report
• Certificate under Regulation 40(9) & (10) of the SEBI (LODR) Regulations, 2015 for the year ended on 31st March 2022
• Intimation of Board Meeting On 25th April 2022
• Intimation of initial disclosure of the Company identified as a Large Corporate
• Intimation for Earning Call On 25th April 2022
• Monitoring Agency Report
• Statement of Deviation
• Related Party Transactions XBRL H2FY22
• Annual Secretarial Compliance Report
• Related Party Transactions PDF H2FY22
• Resignation of Company Secretary
• Appointment of Company Secretary
• Change in Auhtorization for Determination of Materiality of Event

IPO Documents

• Red Herring Documents Filed With ROC
• Draft Offer Documents filed with SEBI
• Corrigendum-Red Herring Documents filed with ROC
• Final Offer Documents filed with ROC

Details of Material Creditors

• Details of Material Creditors

Annual Report

• Annual Report 2020-21

Financial Statements of Subsidiaries

• Tatva Chintan USA Inc.
• Tatva Chintan Europe B.V.

Annual Return

• Annual Return (MGT-7)

AGM

• Newspaper Advertisement – The 25h AGM of the Company will be held through VC – OAVM (Pre-Dispatch)
• Notice of the 25th Annual General Meeting
• Intimation of Book Closure and Cut-off date
• Newspaper Advertisement -The 25th AGM of the Company will be held through VC- OAVM (Post-Dispatch)
• Corrigendum for Annual Report & Book Closure
• Proceedings of 25th Annual General Meeting
• Voting Results of 25th Annual General Meeting
• Video Recording of 25th Annual General Meeting

Annual Return

• Annual Return (MGT-7)

Annual Return

• Annual Return (MGT-7)