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REGISTRAR & SHARE TRANSFER AGENT : |
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M/s ADROIT CORPORATE SERVICES PRIVATE LIMITED |
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1st Floor, 19/20 Jaferbhoy Industrial Estate, |
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Makwana Road, Marol Naka, |
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Mumbai – 400 059 |
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Ph No. 022- 28594060, 28594442 |
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Fax N. 022 -28503748 |
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E.mail Id : adroits@vsnl.net |
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INVESTOR GRIEVANCE : |
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Ms Aarti Batra
Company Secretary
Tashi India Limited
Ph: 0712-2720071-75
Email : cs@bajajngp.com
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SHAREHOLDING PATTERN |
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Shareholding Pattern-June 2023 |
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Shareholding Pattern March 2023 |
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Shareholding Pattern - December 2022 |
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Shareholding Pattern - September 2022 |
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Shareholding Pattern - June 2022 |
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Shareholding Pattern - March 2022 |
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Shareholding Pattern - December 2021 |
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Shareholding Pattern - September 2021 |
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Shareholding Pattern - June 2021 |
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Shareholding Pattern - March 2021 |
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Shareholding Pattern - December 2020 |
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Shareholding Pattern - September 2020 |
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Shareholding Pattern - June 2020 |
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Shareholding Pattern March 2020 |
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Shareholding Pattern December 2019 |
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Shareholding Pattern - September 2019 |
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Shareholding Pattern june 2019 |
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Shareholding Pattern March 2019 |
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Shareholding Pattern December 2018 |
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Shareholding Pattern September 2018 |
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Shareholding Pattern June 2018 |
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Shareholding Pattern March 2018 |
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Shareholding Pattern December 2017 |
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Shareholding Pattern September 2017 |
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Shareholding Pattern June 2017 |
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Shareholding Pattern March 2017 |
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Shareholding Pattern March 2016 |
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Shareholding Pattern June 2016 |
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Shareholding Pattern September 2016 |
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Shareholding Pattern December 2016 |
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Shareholding Pattern March 2015 |
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Shareholding Pattern June 2015 |
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Shareholding Pattern September 2015 |
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Shareholding Pattern December 2015 |
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Shareholding Pattern December 2014 |
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Shareholding Pattern September 2014 |
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Shareholding Pattern March 2014 |
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Shareholding Pattern June 2014 |
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Shareholding Pattern March 2013 |
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Shareholding Pattern June 2013 |
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Shareholding Pattern September 2013 |
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Shareholding Pattern December 2013 |
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Audited / Unaudited Financial Results |
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Unaudited Financial Results for the first quarter ended 30th June 2023 |
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Audited Financial Results March 2023 |
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TIL FINANCIAL STATEMENTS 31-12-2022 |
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TIL FINANCIAL STATEMENTS 30-09-2022 |
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Audited Financial Results of M/S TASHI INDIA LIMITED for the First quarter ended as on 30th June 2022 |
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Audited Financial Results for the Quarter ended as on 31st March, 2022 |
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Unaudited Financial Results for the Third quarter ended as on 31st December, 2021 |
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Audited Financial Results of M/S TASHI INDIA LIMITED for the First quarter ended as on 30th September, 2021 |
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Audited Financial Results of M/S TASHI INDIA LIMITED for the First quarter ended as on 30th June 2021 |
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Audited Financial Results of Fourth quarter & year ended as on 31st March 2021 |
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Unaudited Financial Results of Third quarter ended as on 31st December 2020 |
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Unaudited Second Quarter & Half year ended as on 30th September, 2020 |
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Unaudited First Quarter ended as on 30th June, 2020 |
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Financial Results 31st March 2020 |
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Financial Results 31st December 2019 |
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Unaudited Financial Results of First quarter ended as on 30th June, 2019 |
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Audited Financial Results of Fourth quarter and Year ended as on 31st March, 2019 |
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Unaudited Financial Results September 2019 |
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Unaudited Financial Results for the quarter ended as on 31st December, 2018 |
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Unaudited Financial Results for the quarter ended as on 30th September 2018 |
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Audited Financial Results March 2018 |
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Unaudited Financial Results 30th June 2018 |
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Unaudited Financial Results June 2017 |
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Unaudited Financial Results September 2017 |
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Unaudited Financial Results December 2017 |
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Audited Financial Results March 2017 |
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Audited Financial Results March 2016 |
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Unaudited Financial Results June 2016 |
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Unaudited Financial Results September 2016 |
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Unaudited Financial Results December 2016 |
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Audited Financial Results March 2016 |
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Unaudited Financial Results September 2015 |
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Audited Financial Results March 2015 |
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Unaudited Financial Results June 2015 |
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Unaudited Financial Results December 2015 |
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Audited Financial Results March 2014 |
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Unaudited Financial Results June 2014 |
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Unaudited Financial Results September 2014 |
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Unaudited Financial Results December 2014 |
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Audited Financial Results March 13 |
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Unaudited Financial Results June 13 |
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Unaudited Financial Results September 2013 |
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Unaudited Financial Results December 2013 |
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Annual Reports |
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Annual Report 2022-2023 |
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Annual Report 2012-2013 |
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Annual Report 2013-2014 |
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Annual Report 2014-2015 |
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Annual Report 2015-2016 |
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Annual Report 2016-2017 |
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Annual Report 2017-2018 |
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Annual Report 2018-2019 |
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Annual Report 2019-2020 |
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Annual Report 2020-2021 |
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Annual Report 2021-2022 |
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Annual Return – MGT-7 (2021-22) |
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Communications to Shareholders/Notices |
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Notice of AGM to be held on 28.09.2023 |
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Notice of Annual General Meeting of M/s Tashi India Ltd Limited to be held on 28-09-2021 for the FY 2020-21 |
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Notice of Annual General Meeting of M/s Tashi India Ltd Limited to be held on 24-12-2020 |
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Notice For Proposing Candidature Of Independent Directors |
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Scrutinizer Report |
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Policy on criteria for determining materiality of events |
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Guidelines/code/policy |
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CODE OF CONDUCT |
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code of insider trading 2015 |
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FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS |
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Nomination and- Remuneration Policy |
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Policy for Related Party Transaction Policy |
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Prevention of Sexual Harassment policy |
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TERMS CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS |
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VIGIL MECHANISM POLICY |
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Board Commities |
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Audit Commities |
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Shri Akshay Ranka
Shri Sunilchandra Agrawal
Smt Shweta Jejani |
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Nomination & Remunaration Commities |
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Shri Akshay Ranka
Shri Sunilchandra Agrawal
Smt Shweta Jejani |
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Newspaper Publication AGM Notice |
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TIL_AGM Notice_28.09.2023 |
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TIL_AGM Notice_30.09.2022 |
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TIL_AGM notice_28.09.2021 |
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TIL_AGM Notice_24.12.2020 |
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TIL_AGM Notice_17.09.2019 |
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TIL_AGM Notice_18.09.2018 |
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TIL_AGM Notice_15.09.2017 |
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DISCLOSURE |
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Appointment of Aarti Batra as CS & CFO |
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Communications to Shareholders/Notices |
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Notice of AGM to be held on 15.09.2017 |
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Notice of AGM to be held on 17.09.2019 |
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Notice of AGM to be held on 18.09.2018 |
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Notice of AGM to be held on 30.09.2016 |
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Notice of AGM to be held on 30.09.2022 |
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BOARD MEETING INTIMATION |
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BM Intimation_30.06.2023 |
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BM Intimation_31.03.2023 |
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BM Intimation_31.12.2022 |
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BM INTIMATION 30.09.2022 |
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BM INTIMATION 30.06.2022 |
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BM INTIMATION 31.03.2022 |
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BM INTIMATION 30.09.2021 |
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BM INTIMATION 30.06.2021 |
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BM INTIMATION 31.03.2021 |
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BM INTIMATION 30.09.2020 |
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BM INTIMATION 30.06.2020 |
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BM INTIMATION 31.03.2020 |
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BM INTIMATION 30.09.2019 |
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BM INTIMATION 30.06.2019 |
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BM INTIMATION 31.03.2019 |
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BM INTIMATION 30.09.2018 |
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BM INTIMATION 30.06.2018 |
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BM INTIMATION 30.09.2017 |
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BM INTIMATION 30.06.2017 |
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BM INTIMATION 31.03.2017 |
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BM INTIMATION 30.09.2016 |
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BM INTIMATION 31.12.2016 |
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