Shareholder's Info
Home > Shareholder's Info
 
 

 

TCL TERMS OF APPOINTMENT OF INDEPENDENT DIRECTORS  pdf   


TCL - LETTER TO BSE - RECORD DATE 24.05.2017  pdf   


BSE LETTER DATED ON 28.04.2017  pdf   


BSE - CERTIFICATE UNDER Reg.7(3) OF SEBI (LODR) Reg.2015 - 31.03-2017  pdf   


RECONCILIATION OF SHARE CAPITAL 31.03-2017  pdf   


DISCLOSURE UNDER REGULALATION 40(9) 31.03-2017  pdf   


STATEMENT ON INVESTOR GRIEVANCES Q.E.31.03-2017  pdf   


SHAREHOLDING PATTERN AS ON 31.03-2017  pdf   


TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTOR  pdf


COMPLIANCE REPORT ON CORPORTATE GOVERNANCE 31-03-2017  pdf


UNAUIDTED FINANCIAL RESULTS QUARTER AND NINE MONTHS END 31-12-2016  pdf


UNAUIDTED FINANCIAL RESULTS QUARTER AND NINE MONTHS END 31-12-2016 - PAPER ADVERTISEMENT  pdf


RECONCILIATION OF SHARE CAPITAL AUDIT REPORT 31.12.16  pdf


SHAREHOLDING PATTERN 31-12-16  pdf


STATEMENT ON INVESTOR GRIEVANCE 31-12-16  pdf


TCL BSE LETTER DATED 11-01-2017  pdf


TCL - CORPORATE GOVERNANCE 31-12-2016  pdf


SE LETTER DATED ON 02-12-2016  pdf


UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED - 30-09-2016  pdf


DISCLOSURE UNDER SECTION 40(9) 300916  pdf


RTA CERTIFICATE UNDER 7(3) OF LODR  pdf


SHAREHOLDING PATTERN 30-09-2016  pdf


CORPORATE GOVERNANCE 30-09-2016  pdf


INVESTOR COMPLAINTS STATUS 30-09-2016  pdf


RECONCILIATION OF SHARE CAPITAL  pdf


INTIMATION OF BOARD MEETING  pdf


29TH ANNUAL REPORT 2016  pdf


OUTCOME OF AGM - 2016  pdf


SUMMARY OF PROCEEDINGS OF AGM - 2016  pdf


NOTICE TO SHAREHOLDERS CONVENING 29TH AGM - PAPER ADVERTISEMENT  pdf


ATTENDANCE SLIP OF TRINETRA CEMENT LIMITED  pdf


ANNUAL REPORT 2016 OF TRINETRA CEMENT LIMITED  pdf


UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED AS ON 30.06.2016  pdf


UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED AS ON 30.06.2016 - PAPER ADVERTISEMENT.pdf  pdf


TCL - RECONCILIATION OF SHARECAPITAL AS ON 30.06.2016  pdf


TCL - SHAREHOLDING PATTERN AS ON -30-06-2016  pdf


TCL - STATEMENT ON INVESTOR GRIEVANCE - 30-06-2016  pdf


TCL - CORPORATE GOVERNANCE - 30-06-2016 BSE  pdf


BSE LETTER DATED 27-06-2016 ( CHANGE IN DIRECTORSHIPS )  pdf


AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2016 (PAPER ADVERTISEMENT)  pdf


AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2016  pdf


INTIMATION OF BOARD MEETING - 26-05-2016 - PAPER ADVERTISEMENT  pdf


INTIMATION OF BOARD MEETING - 12-05-2016  pdf


CERTIFICATE UNDER REGULATION 7(3) of SEBI LODR -31032016  pdf


CERTIFICATE UNDER REGULATION 40(9) of SEBI LODR -31032016  pdf


COMPLIANCE REPORT ON CORPORATE GOVERNANCE 31-03-2016  pdf


RECONCILIATION OF SHARE CAPITAL AUDIT REPORT-31-03-2016  pdf


SHAREHOLDING PATTERN AS ON -31-03-2016  pdf


STATUS ON INVESTOR GRIEVANCE AS ON -31-03-2016  pdf


BOARD COMMITTEES  pdf


TCL BSE LETTER ON 31-03-2016  pdf


UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED AS ON 31.12.2015 - ADVERTISEMENT  pdf


UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED AS ON 31.12.2015  pdf


WINDOWS CLOSURE IN SHAREHOLDERS INFORMATION  pdf


NOTICE CONVENING BOARD MEETING ON 10-02-2016 - ADVERTISEMENT  pdf


TCL - BSE LETTER DATED ON 27-01-2016 CLAUSE-29  pdf


SHAREHOLDING PATTERN AS ON 31-12-2015  pdf


STATEMENT ON INVESTOR COMPLAINTS  pdf


UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30-09-2015  pdf


TCL - RECONCILIATION OF SHARE CAPITAL - 31-DEC-2015  pdf


TCL - COMPLIANCE REPORT ON CORPORATE GOVERNANCE  pdf


TCL - BSE LETTER CLAUSE 49-300915  pdf


TCL - CLAUSE 35 BSE 30092015  pdf


OUTCOME OF AGM - 2015  pdf


TCL AGM - 2015 NOTICE TO SHAREHOLDERS PAPER ADVERTISEMENT IN ENGLISH  pdf


TCL AGM - 2015 NOTICE TO SHAREHOLDERS PAPER ADVERTISEMENT IN TAMIL  pdf


TCL AGM - 2015 AND ATTENDANCE SLIP  pdf


TCL AGM NOTICE AND ANNUAL REPORT-2015  pdf


TCL AGM NOTICE-2015  pdf


TCL CSR POLICY  pdf


UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2015  pdf


FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS  pdf


TCL - CLAUSE 35 DATED 30-06-2015  pdf


TCL - CLAUSE 49 DATED 30-06-2015  pdf


AUDITED FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED 31.03.2015  pdf


TCL CODE OF CONDUCT FOR PREVENTIONOF INSIDER TRADING 2015  pdf


NOTICE OF COURT CONVENED MEETING  pdf


OUTCOME OF COURT CONVENED MEETING HELD ON 25-03-2015  pdf


TCL RESULTS OF POSTAL BALLOT AND eVOTING DECLARED ON 24-03-2015  pdf


TCL POSTAL BALLOT AND eVOTING  pdf


TCL AGM NOTICE AND ANNUAL REPORT 2014  pdf


VIGIL MECHANISM  pdf


CODE FOR ID  pdf


POLICY ON RPT  pdf


TCL AGM 2014 AND ATTENDANCE SLIP  pdf


OUTCOME OF AGM 2014  pdf


UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31-12-2014 pdf


SHAREHOLDING PATTERN AS ON 31ST DECEMBER 2014  pdf


COMPLIANCE REPORT ON CORPORATE GOVERNANCE FOR THE QUARTER ENDED 31ST DECEMBER 2014  pdf


ANNUAL REPORTS 2009 to 2013


OUTCOME OF AGM pdf


ADDRESS OF COMPLIANCE OFFICER, REGISTRAR AND SHARE TRANSFER AGENT


SCHEME OF AMALGAMATION AND ARRANGEMENT BETWEEN TRINETRA CEMENT LTD AND TRISHUL CONCRETE PRODUCTS LTD WITH INDIA CEMENTS LTD AND THEIR RESPECTIVE SHAREHOLDERS  pdf


UPDATION OF SCHEME OF AMALGAMATION  pdf


REVISED SCHEME OF AMALGAMATION BETWEEN TRINETRA CEMENT AND TRISHUL CONCRETE WITH INDIA CEMENTS  pdf


OBSERVATION LETTER OF BSE SCHEME OF AMALGAMATION DATED 27-09-2014  pdf


OBSERVATION LETTER OF MPSE & DSE - SCHEME OF AMALGAMATION DATED 01-10-2014  pdf


COMPLIANCE REPORT  pdf



Shareholder's Info
Coromandel Infotech India Ltd.
© 2014 Trinetra Cement Ltd. All Rights Reserved | Site map
Coromandel Infotech India Ltd.