[vc_row gap=”5″][vc_column width=”1/3″][zozo_vc_modal modal_on=”image_modal” modal_uniq_id=”zozo-modal-597ef46686bc8″ modal_img=”982″ modal_border_radius=”0″ modal_padding=”0″][vc_row_inner][vc_column_inner el_class=”padding-10″ bg_style=”grey-wrapper”][vc_column_text]Corporate Announcements:

[/vc_column_text][/vc_column_inner][/vc_row_inner][/zozo_vc_modal][vc_column_inner width=”1/4″][/vc_column_inner][vc_column_inner width=”1/4″][/vc_column_inner][/vc_column][vc_column width=”1/3″][zozo_vc_modal modal_on=”image_modal” modal_uniq_id=”zozo-modal-597ef8834f51e” modal_img=”1071″ modal_size=”medium” modal_border_radius=”0″ modal_padding=”0″][vc_row_inner][vc_column_inner el_class=”padding-10″][vc_column_text]Disclosures under Regulation 46 of the LODR and details of
requirements mentioned in sub-regulation 2 of Regulation 46 of Listing Regulation

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30-09-2024 30-06-2024 31-03-2024 31-12-2023 30-09-2023
31-06-2023 31-03-2023 31-12-2022 30-06-2022 31-03-2022
31-12-2021 30-09-2021 31-03-2021 31-12-2020 30-09-2020
31-06-2020 31-03-2020 31-12-2019 30-9-2019 30-06-2019
31-03-2019 31-12-2018 30-09-2018 30-06-2018 31-03-2018
31-12-2017 30-09-2017 30-06-2017 31-03-2017 31-12-2016
30-09-2016 30-06-2016 31-03-2016 Dec-2012 31-12-2015

[/vc_toggle][vc_toggle title=”Notices Of Meeting”]

[/vc_toggle][vc_toggle title=”Annual General Meeting”]

Postal Ballot 08-05-24 Scrutinizers Report 08.05.24 Postal Ballot 02-04-24 Scrutinizers report 02.04.24
50th AGM Proceedings 50th Annual Report
49th AGM Proceedings 49th AGM Voting Results
49th AGM Notice 49thAGM Notice-Nava Telangana 49thAGM Notice-Financial Express
48th AGM Proceedings 48th AGM Voting Results 48thAGM Notice-Financial Express 48thAGM Notice-Nava Telangana
48th AGM Notice Transcripts EGM 47th thAGM Voting Results
47th thAGM Proceedings 47th th AGM notice paper Add in Financial Express 47th th AGM notice paper Add in Nava Telangana 47th th AGM notice
Voting Results 46th AGM 2020 46th AGM Proceedings 46th AGM Notice TCIF 46th AGM Evoting Instructions
45 th AGM Voting Results 45 th AGM TCIF Notice
45 th AGM Proceedings Nava Telangana Business Standard
44 th AGM Voting Results 44 th AGM Notice paper Add in Financial Express 44 th AGM Notice
43 rd Notice 43 rd Notice Paper add 43 rd Outcome and Results
41 st AGM E voting poll results 42 st AGM paper Add in NavaTelangana 42 st AGM paper Add in Financial Express 42 st Outcome and Results
41 st AGM paper Add in Financial Express 41 st AGM paper Add in NavaTelangana Ballot Form 2014-1541 st AGM E voting poll results

[/vc_toggle][vc_toggle title=”Outcomes Of Meeting”]

Outcome BM 06-08-2024 Outcome BM 08-05-2024 Outcome BM 13-02-2024
Outcome BM 08-11-2023 Outcome BM 04-08-2023 Outcome BM 11-05-2023 Outcome BM 07-02-2023 Outcome BM 10-11-2022 Outcome BM 12-08-2022
Outcome BM 30-05-2022 Outcome BM 10.02.2022 Outcome BM 11.11.2021 Outcome BM 30.06.2021
Outcome BM 23.04.2021 Outcome BM 10.02.2021 Outcome BM 12.11.2020 Outcome BM 15.09.2020 OUTCOME BM0 4-02-2020
Outcome of BM Nov 8 2019 March 2020 Outcome BM 31.07.2020 Business Standard Nava Telangana Telugu Daily 9-Nov-19
Outcome of Board meeting – 12 09 2019 Financials 22.05.2019 NavaTelangana_TCI Finance Paper Ad
Outcome BM 22.05.2019 Financial Express Mumbai Fri 10-May-19 NavaTelangana Telugu Daily NavaTelangana Fri 10-May-19 NavaTelangana Paper Ad 01-02-2019 Business standard Paper Ad 01-02-2019
Board meeting outcome 31.01.2019 Financial Results Paper-Ad 30.10.2018 BM Outcome 30.10.2018 BM Outcome 10.08.2018 Finnacial Results paper add 10.08.2018
Finnacial Results paper add 28.05.2018 BM Outcome 28.05.2018 Financial Results Paper Add 14.08.2017 BM Outcome 14.08.2017 Financial Results Paper Add 05.02.2018
BM Outcome 05.02.2018 BM Outcome 26.10.2017 Financial Results Paper Add 26.10.2017 BM Outcome 02.05.2017 Financial Results Paper Add 02.05.2017
BM Outcome 08.02.2017 Financial Results Paper Add 08.02.2017 41 st BM Outcome 21.01.2016 Financial Results Paper add 31.12.2015 BM Outcome 28.04.2016
Financial Results Paper add 31.03.2016 BM Outcome 05.08.2016 Financial Results Paper add 05.08.2016 BM Outcome 03.11.2016 Financial Results Paper add 03.11.2016

[/vc_toggle][vc_toggle title=”Corporate Governance”]

[/vc_toggle][vc_toggle title=”Announcements and Others”]

[/vc_toggle][/vc_column_inner][/vc_row_inner][/zozo_vc_modal][/vc_column][vc_column width=”1/3″][zozo_vc_modal modal_on=”image_modal” modal_uniq_id=”zozo-modal-597ef8e8c2ef7″ modal_img=”1502″ modal_border_radius=”0″ modal_padding=”0″][vc_row_inner][vc_column_inner el_class=”padding-10″][vc_column_text]Policies :

Code of Conduct

Fair Practice Code

Code of Independent Director
Vigil Mechanism Policy

RP Policy

Policy on Material Subsidiary

CSR Policy

Policy on Materiality of Events

Code of Practices and Procedures for Fair Disclosure of UPSI

Code of Conduct to Regulate, Monitor and Reporting Trading by Insider – Effective from April 01,2019

Remuneration Policy

RP Policy TCIF

Famailarisation Programme

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[/vc_column_text][/vc_column][/vc_row][vc_row gap=”5″][vc_column width=”1/3″][zozo_vc_modal modal_on=”image_modal” modal_uniq_id=”zozo-modal-597ef46686bc9″ modal_img=”1503″ modal_border_radius=”0″ modal_padding=”0″][vc_row_inner][vc_column_inner el_class=”padding-10″ bg_style=”grey-wrapper”][vc_column_text]Indepentdent Director:

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General 2:

RBI Fair Practice Code

Shareholder registration form

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