ANNUAL REPORTS 2009 - 10 2010 - 11 2011 - 12 2012 - 13 2013 - 14 2014 - 15 2015 - 16 2016 - 17 2017-18 2018-19 AUDITED RESULTS 2009 - 10 2010 - 11 2011 - 12 2012 - 13 2013 - 14 2014 - 15 2015 - 16 2016 - 17 2017-18 2018-19 2019-20 RELATED PARTY TRANSACTIONYearMonths2019MARCHSEPTEMBER2020MARCH E-voting and Poll Results 2013 - 14 2014 - 15 2015 - 16 2016 - 17 2017 - 18 2018 - 19(March) 2018 - 19 (September) 2018 - 19 (December) Disclosure / Intimation to Stock ExchangeNotice of AGM / EGM AGM 2018 - 19 Notice of EGMNotice of BM MAY 2019 November 2019 AUGUST 2019 November 2019 Feb 2020 JUNE 2020 POSTPONEMENT OF BM SCHEDULED ON 29.06.2020 JULY 2020Disclosure under Reg 30 of LODR Revision of Rating 10th Oct 2016 Resignation of Director 13.12.2016 CHANGES IN DIRECTOR 13.08.2019 The outcome of BM 27.03.2019 The outcome of BM 21.05..2019 The outcome of BM 13.08.2019 The outcome of BM 12.11.2019 Receipt of Order 11.01.2020 Credit Rating 06.02.2020 DISCLOSURE 14.02.2020 The Outcome of BM 24.07.2020 and Impact of CoVID-19 Appointment of CS cum Compliance Officer w.e.f. 24.07.2020 Authorised KMPs to determine materiality of an event or information dated 27th July 2020Appointment of Director February 2017 Appointment of Non Executive Independent DirectorSecretarial Compliance Report March-2019 March-2020 SHARES Dematerialisation of share Registrar and Transfer Agent (R & T Agent) Subsidiary Financials Tapti Pipes & Products Ltd. FZE CODE OF CONDUCT Code of Conduct - TPPL Code of Conduct - Insider Trading 2015 SHARE HOLDING PATTERNYearMonths2010MARCHJUNESEPTEMBERDECEMBER2011MARCHJUNESEPTEMBERDECEMBER2012MARCHJUNESEPTEMBERDECEMBER2013MARCHJUNESEPTEMBERDECEMBER2014MARCHJUNESEPTEMBERDECEMBER2015MARCHJUNESEPTEMBERDECEMBER2016MARCHJUNESEPTEMBERDECEMBER2017MARCHJUNESEPTEMBERDECEMBER2018MARCHJUNESeptemberDecember2019MARCHJuneSeptemberDecemeber2020MARCHJUNE CODE OF CONDUCT Code of Conduct - TPPL Code of Conduct - Insider Trading 2015 OTHER STATUTORY DOCUMENTS Memorandum of Association Article of Association Certificate of Incorporation Familiarization Programme Familiarization Programme Vigil mechanism Vigil mechanism Terms & Conditions Terms & conditions of appointment of Ind Directors Policies Policy for determination of materiality of events Policy on Material Subsidiaries Related Party Transaction Policy Guidance on transfer of shares only in Demat form
