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        • Extra-Ordinary General Meeting
      • Annual Return
      • Compliance Report
    • Corporate Governance
      • Investor Information
      • Shareholding Pattern
      • Corporate Governance Report
      • Investor Grievances Report
      • Disclosure of Material Events/Information
      • Disclosure of RPT
    • Corporate Information
      • Board of directors
      • Independent Directors Appointment
      • Policies
      • Investor Grievances & Our RTA
      • Listing Documents
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  • Blog
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    • Financial Results
    • General Meeting
      • Chairman’s Speech
      • Annual Reports
      • Voting Results
        • Annual General Meeting
        • Extra-Ordinary General Meeting
      • Public Notice
        • Annual General Meeting
        • Extra-Ordinary General Meeting
      • Annual Return
      • Compliance Report
    • Corporate Governance
      • Investor Information
      • Shareholding Pattern
      • Corporate Governance Report
      • Investor Grievances Report
      • Disclosure of Material Events/Information
      • Disclosure of RPT
    • Corporate Information
      • Board of directors
      • Independent Directors Appointment
      • Policies
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      • Listing Documents
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Policies

More About Us
Give Us a Call:
+91 044 4356 6000

Policies

Policy on Board Diversity
Policy on Related Party Transactions
Remuneration Policy
Risk Management Policy
Vigil Mechanism Whistle Blower Policy
Policy for Determination of Materiality of Events
Policy for Preservation & Archival of documents
Policy for Succession Planning for the Board and Senior Management
Code of conduct
Code of Conduct for prevention of Insider trading
Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Familiarization Programme

Contact Information

  • Rajah Annamalai Buildings Annexe 3rd Floor 18/3, Rukmani Lakshmipathy Road, Marshalls Rd, Egmore, Chennai, Tamil Nadu 600008
  • quote@timescan.in
  • +91 97898 38819
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