Tai Industries Limited

Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations

Sl-No	Description	View
1.	Business in Details	More
2.	Terms and conditions of appointment of independent directors	More
3.	Composition of various committees of board of directors	More
4.	Code of conduct of board of directors and senior management personnel	More
5.	Details of establishment of vigil mechanism/ Whistle Blower policy	More
6.	Criteria of making payments to non-executive directors	More
7.	Policy on dealing with related party transactions	More
8.	Policy for determining ‘material’ subsidiaries - Not Applicable	More
9.	Details of familiarization programmes imparted to independent directors Click for details a) Number of programmes attended by independent directors (during the year and on a cumulative basis till date) b) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date) Other Details
10.	Email address for grievance redressal and other relevant details	More
11.	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	More
12.	Financial information Click For details a) Notice of meeting of the board of directors where financial results shall be discussed b) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved c) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc click For Details
13.	Shareholding Pattern/Unit Holding Pattern	More
14.	Details of agreements entered into with the media companies and/or their associates, etc - Not Applicable	More
15.	Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors Click For details a) Audio or video recordings of calls (before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier) b) Whether Audio or video recordings of calls made available on the website before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier? c) Transcripts of post earnings/quarterly calls (within five working days of the conclusion of such calls) d) Whether Transcripts of post earnings/quarterly made available on the website within five working days of the conclusion of such calls?*
16.	New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change (Date of Name Change) Not Applicable	More
17.	items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results,notices given to shareholders by advertisement)	More
18.	Credit Ratings -Not Applicable	More
19.	Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year Click for details Whether separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting? - Not Applicable -
20.	Secretarial compliance report as per sub-regulation (2) of regulation 24A Click for details Regulation-24A-of-SEBI-(LODR)-Regulations-2015 - 2024-2025 Regulation-24A-of-SEBI-(LODR)-Regulations-2015 - 2023-2024
21.	Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30	More
22.	Disclosure of contact details of key managerial personnel*- Secretarial@taiind.com	More
23.	Disclosures under sub-regulation (8) of regulation 30 of these regulations - Not Applicable	More
24.	Statements of deviation(s) or variation(s) as specified in regulation 32 - Not Applicable	More
25.	Dividend distribution policy	More
26.	Annual return as provided under section 92 of the Companies Act,2013	More

Investors

Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations

Details of familiarization programmes imparted to independent directors

Financial information

Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors

Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

Secretarial compliance report as per sub-regulation (2) of regulation 24A