31ST ANNUAL GENERAL MEETING RELATED

Annual Report 2023 – 2024

Annual Report Corrigendum

Subsidiary Financial Statement 2023 – 2024

Disclosure Under Regulation 46

Details of Company Business

Terms and Conditions of appointment of Independent Directors

Composition of Committees of Board

Code of Conduct – Directors & Senior Management

Code of Practices & Procedures for Fair Disclosure – UPSI

Whistle Blower Policy

Remuneration Policy

Policy on Related Party Transactions

Policy on Material Subsidiary

Policy on Preservation of documents

Familiarisation Program

Board Diversity

Policy on Materiality of Events

KMP Authorized for Determining Materiality

Policy on Succession Planning

Contact Details of RTA & Compliance officer

 

Financial Information

Notice of BM

2024-2025

May 04 2024

May 30 2024

2023-2024

May 2023

Aug 2023

Oct 2023

Dec 2023

Feb 2024

Other Important Update

Open Offer - 2024

1. Public Announcement

2. Letter of Offer

3. Outcome of ID Meeting

4. Notice of Annual General Meeting

Promoter Reclassification - 2023

1. Intimation of Sh approval

2. Intimation of Application to SE

3. Intimation of Receipt of Approval

Financial Results Approved at the Board Meeting

2024-2025

Quarter 1

2023-2024

Quarter 1

Quarter 2

Quarter 3

Quarter 4

Annual Reports

2023- 24

2022-23

2021-22

2020-21

2019-20

2018-19

2017-18

2016-17

2015-16

2014-15

2013-14

2012-13

2011-12

Shareholding Pattern

2023-2024

Quarter 1

Quarter 2

Quarter 3

Quarter 4

Details of agreement entered into with the media companies

    Nil

Investors meet

      Nil

New Name & Old Name

Intimation of ROC Change of Name_March 2024

Transcript of AGM

AGM 2023

Statutory Advertisement

AGM

Notice of AGM

General

Change of Registered office

Open Offer

1. Detailed Public Announcement

2. Corrigendum to Detailed Public Announcement

3. Pre offer Advertisement

4. Open offer – Adv

5. Post offer Adv

Postal Ballot

Details of Postal Ballot

Credit Rating

      Nil

Annual Report of Subsidiary Company - Time Medical International Ventures (I) (P) LTD

FY 2022-23

FY 2021-22

FY 2020-21

General Meeting Related

AGM

2023

1. Notice of Annual General Meeting

2. Proceedings of AGM_23.9.23

3. Voting Results_agm_26.9.23

EGM

April 2023

Notice of EGM_05.04.2023

Corrigendum_EGM

Cutoff Date _28.4.2023_EGM

Reg 30_Proceedings of EGM

Reg 44_ Voting Results_EGM

Jan 2024

Intimation of Book Closure_EGM

Notice of EGM

Proceedings of EGM_13.1.24

Voting Results_EGM

Secretarial Compliance Report as per regulation 24A

2023-24

Disclosures Under Reg 30

Agreement with Spectrum_09.04.24

Change in Management_04.05.2024

ISIN Creation_02.02.2024

Special Resolution_25.01.2024

Acquistion_25.01.2024

Resignation of CS_13.12.2023

Allotment of Shares_29.06.2023

Change in website_04.04.2023

Statement of Deviation Under Reg 32

As on 31.03.2024

As on 31.12.2023

As on 30.09.2023

As on 30.06.2023

 

Annual Returns

2022-23

2021-22

2020-21

2019-20

2018-19

2017-18

2016-17

2015-16

2014-15

General Shareholders Information

General Notice to Shareholders

SEBI Circular on Updation of PAN

Form-No.ISR-1

Form-No.ISR-2

Form-No.ISR-3

Form-No.ISR-4

Form-No.SH-13

Details on Online Dispute Resolution Portal (ODR)

Item #20