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- Annual Reports
- Financial Results
- Performance Update
- Credit Rating
- General Meetings
- Corporate Governance
- IEPF
- International Business Information
- Others
- Market Linked Debentures
- Stock Exchange
- Regulatory Disclosures
- Scheme of Arrangement
- Unclaimed Amount of Investors
- CSR
- Privately Placed NCD’s
- Details of Unclaimed Amount
Annual Reports
Financial Results
Financial Results 2024-2025
- Audited Standalone and Consolidated Financial results for the quarter and nine months ended December 31, 2024.
- Unaudited Standalone and Consolidated Financial results for the quarter and half year ended September 30, 2024.
- Unaudited Standalone and Consolidated Financial results for the quarter ended June 30, 2024
Financial Results 2023-2024
- Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024
- Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023
- Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023
- Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023
Financial Results 2022-2023
- Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023
- Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2022
- Unaudited Standalone Financial Results for the quarter ended September 30, 2022
- Unaudited Standalone Financial Results for the quarter ended June 30, 2022
Financial Results 2021-2022
- Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022
- Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2021
- Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2021
- Q2 FY22 Tata Capital Consolidated Results Update
Performance Update
Credit Rating
General Meetings
2024-2025
- Voting Results and Scrutinizer’s Report – Extraordinary General Meeting
- Newspaper Advertisement of EGM Notice – March 2025 (Post dispatch – English)
- Newspaper Advertisement of EGM Notice – March 2025 (Post dispatch – Marathi)
- EGM Notice - 2025
- Voting Results and Scrutinizer Report – Postal Ballot – February 2025
- Newspaper Advertisement of Postal Ballot Notice – January 2025 (Post dispatch – English)
- Newspaper Advertisement of Postal Ballot Notice – January 2025 (Post dispatch – Marathi)
- Postal Ballot Notice - February 2025
- Draft - Memorandum and Articles of Association of TCL
- Voting Results and Scrutinizer Report – Postal Ballot – August 2024
- Newspaper Advertisement of Postal Ballot Notice – August 2024 (Post dispatch – English)
- Newspaper Advertisement of Postal Ballot Notice – August 2024 (Post dispatch – Marathi)
- Postal Ballot Notice - August 2024
- Transcript – 33rd Annual General Meeting
- Voting Results and Scrutinizer’s Report – 33rd Annual General Meeting
- Newspaper Advertisement of 33rd Annual General Meeting (Post Dispatch – English)
- Newspaper Advertisement of 33rd Annual General Meeting (Post Dispatch – Marathi)
- TDS Forms - Equity Dividend (Annexure 1 - Form 15G)
- TDS Forms - Equity Dividend (Annexure 2 - Form 15H)
- TDS Forms - (Annexure 3 - Resident Tax Declaration)
- TDS Forms - (Annexure 4 - Non - Resident Tax Declaration)
- Notice of 33rd Annual General Meeting – July 2024
- Voting Results and Scrutinizer Report – Postal Ballot – April 2024
- Newspaper Advertisement of Postal Ballot Notice – April 2024 (Post dispatch – English)
- Newspaper Advertisement of Postal Ballot Notice – April 2024 (Post dispatch – Marathi)
- Postal Ballot Notice – April 2024
2023-2024
- Voting Results and Scrutinizer Report – Postal Ballot – Feb 2024
- Newspaper Advertisement of Postal Ballot Notice – Feb 2024 (Post dispatch – English)
- Newspaper Advertisement of Postal Ballot Notice – Feb 2024 (Post dispatch – Marathi)
- Postal Ballot Notice – Feb 2024
- Transcript – 32nd Annual General Meeting
- Voting Results and Scrutinizer’s Report - 32nd Annual General Meeting
- Newspaper Advertisement of 32nd Annual General Meeting (Post Dispatch – English)
- Newspaper Advertisement of 32nd Annual General Meeting (Post Dispatch – Marathi)
- Notice of 32nd Annual General Meeting – June 2023
- TDS Forms – Equity Dividend (Annexure 1 – Form 15G)
- TDS Forms – Equity Dividend (Annexure 2 – Form 15H)
- TDS Forms – Equity Dividend (Annexure 3 – Resident Tax Declaration)
- TDS Forms – Equity Dividend (Annexure 4 – Form 10F)
- TDS Forms – Equity Dividend (Annexure 5 – Non-Resident Tax Declaration)
2022-2023
- Transcript of the Extraordinary General Meeting – March 2023
- Extraordinary General Meeting-Proceedings and Results – March 2023
- Newspaper Advertisement of the Extraordinary General Meeting (post-dispatch- English)
- Newspaper Advertisement of the Extraordinary General Meeting (post-dispatch-Marathi)
- EGM Notice - March 2023
- Transcript – 31st Annual General Meeting
- Voting Results and Scrutinizer’s Report – 31st Annual General Meeting
- Newspaper Advertisement of the 31st Annual General Meeting (post-dispatch - English)
- Newspaper Advertisement of the 31st Annual General Meeting (post-dispatch - Marathi)
- Notice of 31st Annual General Meeting – June 2022
- TDS Forms - Equity Dividend (Annexure 1 - Form 15G)
- TDS Forms - Equity Dividend (Annexure 2 - Form 15H)
- TDS Forms - Equity Dividend (Annexure 3 - Resident Tax Declaration)
- TDS Forms - Equity Dividend (Annexure 4 - Form 10F)
- TDS Forms - Equity Dividend (Annexure 5 - Non-Resident Tax Declaration)
2021-2022
- Transcript of the Extraordinary General Meeting – November 2021
- Extraordinary General Meeting - Proceedings and Results – November 2021
- Notice of Extraordinary General Meeting – November 2021
- Transcript – 30th Annual General Meeting
- Voting Results and Scrutinizer’s Report – 30th Annual General Meeting
- Notice of 30th Annual General Meeting - June 2021
Corporate Governance
Corporate Governance
- Familiarisation Program
- Change in Composition of the Board - Mr. Nalin M Shah
- Change in Composition of the Board - Mr. Mehernosh B. Kapadia
- Change in composition of the Board - Mr. Praveen Kadle
- Terms and Conditions of Appointment of Independent Director
- Change in composition of the Board - Dr. Ritu Anand
- Change in composition of the Board - Mr. Janki Ballabh
- Change in composition of the Board - Mr. Ishaat Hussain
- Change in composition of the Board - Dr. Nirmalya Kumar
- Change in composition of the Board - Mr. H. N. Sinor
- Change in composition of the Board - Mr. Nalin Shah and Dr. Nirmalya Kumar
IEPF
Unclaimed Dividend \ Unclaimed amount of NCD\Unclaimed amount of Rights Issue
- IEPF FY 23-24 - Rights Issue application money
- IEPF FY 23-24 - Matured Debenture
- IEPF FY 23-24 - Interest on matured debentures & Others
- IEPF FY 23-24 - Interest on application
- IEPF FY 23-24 - Equity Dividend FY 2023
- IEPF FY 23-24 - Equity Dividend FY 2022
- March 2024
- March 2023
- March 2022
- March 2021
- March 2017
- July 2016
International Business Information
Others
Market Linked Debentures
Tata Capital Limited issues Rated, Listed, Secured, Redeemable, Principal Protected Non-Convertible Market Linked Debentures (PPMLDs). Please review the relevant offer document / memorandum of private placement relating to the specific PPMLDs for details on the PPMLDs including their risk factors.
As per the Guidelines for Issue and Listing of Structured Products / Market Linked Debentures dated September 28, 2011 issued by SEBI, depending on the valuation agency mentioned in the offer document / memorandum of private placement; latest and historical valuations provided by the valuation agent will be available as below:
CARE Analytics and Advisory Private Limited ("Valuation Agency”): https://caapl.in/mld-valuation/?category=folder-249#filesFolder
A new Entry has to be made here for Tata Capital Limited. Although this shows a PDF icon, These are not pdfs, You can verify by clicking on these and check .
Stock Exchange
Other Information
- Debenture Trustee- Contact details
- Form ISR-1 - Request for Registering PAN, KYC details or changes or updation thereof
- Form ISR-2 - Confirmation of Signature of securities holder by Banker
- Form ISR-3 - Declaration Form for opting-out of Nomination by holders of physical securities in Listed Companies
- From ISR-4 - Request for issue of Duplicate Certificate and other Service Requests
- From ISR-5 - Request for Transmission of Securities by Nominee or Legal Heir
- Form No. SH-13 - Nomination Form
- Form No. SH-14 - Cancellation or Variation of Nomination
- SEBI - Non Submission of Choice of Nomination
- SEBI Circular - Extension of timeline for providing choice of nomination in eligible demat accounts and mutual fund folios
- SEBI Circular on Common and Simplified Norms for Processing Investor’s Service Request by RTAs and Norms for furnishing PAN, KYC details and Nomination
- Details of the Registrar and Transfer Agent
- Debenture Trustee- Contact Details
- Contact Details of Persons Handling Investor Grievances
2024-2025
- Intimation under Reg51 - Appointment of Mr. Ramanathan Viswanathan
- Intimation-Allotment of Equity Share sunder Rights Issue
- Intimation under Reg 51- Resignation of Mr. Farokh N. Subedar
- Credit Rating – MTN Programme
- Intimation under Reg. 51 (Outcome) of Board meeting – February 25, 2025
- Prior Intimation of Board meeting – February 25, 2025
- Appointment of Senior Management Personnel – Mr. Sandeep Tripathy
- Intimation under Reg 50(1)(c) & (d) - Financial Results for the quarter ended December 31, 2024 and issuance of Non-Convertible Debentures
- Intimation under Reg 50(2) – Postal Ballot Notice
- Intimation for Amendment to MOA and AOA
- Proceedings and Result along with Scrutnizer report of NCLT convened meeting of Secured Creditors
- Proceedings and Result along with Scrutnizer report of NCLT convened meeting of Unsecured Creditors
- Investor Grievance under Reg 13 – December 31, 2024.
- Report on Corporate Governance under Reg 27 for the quarter ended December 31, 2024.
- Intimation under Reg 51 - Appointment of Dr. Punita Kumar Sinha
- Proceedings and Result along with Scrutnizer report of NCLT convened meeting of Equity Shareholders
- Proceedings and Result along with Scrutnizer report of NCLT convened meeting of Preference Shareholders
- Credit Rating - MTN Programme
- Analyst Institutional meet - MTN Programme
- Credit Rating - MTN Programme
- Investor Presentation - MTN Programme
- Intimation under Reg 51- Change in name of Registrar and Transfer Agent
- Intimation under Reg 51- Resignation of Mr. V. S. Radhakrishnan
- Intimation under Reg 51 – Notice of NCLT convened meeting - Equity Shareholders
- Intimation under Reg 51 – Notice of NCLT convened meeting - Preference Shareholders
- Intimation under Reg 51 – Notice of NCLT convened meeting - Secured Creditors
- Intimation under Reg 51 – Notice of NCLT convened meeting - Unsecured Creditors
- Unaudited Standalone and Consolidated Financial results for the quarter and half year ended September 30, 2024.
- Intimation under Reg 50(1)(c) - Financial Results for the quarter ended September 30, 2024
- Report on Corporate Governance under Reg 27 for the quarter ended September 30, 2024
- Investor Grievance under Reg 13 – September 30, 2024
- Intimation under Reg 51 – Scheme of Arrangement - RBI NOC
- Intimation under Reg 51 – Approval of Competition Commission of India.
- Change in Chief Internal Auditor of the Company
- Intimation under Reg 50(2) – Postal Ballot Notice
- Revision in Outlook by S&P Global Ratings.
- Receipt of NBFC – ICC license
- Intimation under Reg 50(1)(c) - Financial Results for the quarter ended June 30, 2024
- Intimation under Regulation 51→Appointment of Joint Statutory Auditors
- Report on Corporate Governance under Reg 27 for the quarter ended June 30, 2024
- Investor Grievance under Reg 13 – June 30, 2024
- Resignation of Senior Management Personnel – Mr. Neeraj Dhawan
- Appointment of Senior Management Personnel – Mr. Neeraj Dhawan
- Intimation under Reg 51 – Scheme of Arrangement
- Intimation under Reg 51 - Approval of shareholders for appointment of Mr. Nagaraj Ijari
- Intimation under Reg 51- Resignation of Mr. Mathew Cyriac
- Intimation under Reg 50(1) - Financial Results for the quarter and year ended March 31, 2024 and recommendation of final dividend on the equity shares
- Intimation under Reg 50(2) – Postal Ballot Notice
- Intimation under Reg 51(2) read with Part B of Schedule III
2023-2024
- Secretarial Compliance Report FY 2023-24
- Intimation under Reg 51- Investors Presentation
- Intimation under Reg 51- Media Release
- Report on Corporate Governance under Reg 27 for the quarter ended March 31, 2024
- Certificate of Compliance under Regulation 40(9) and 40(11) for the year ended March 31, 2024
- Investor Grievance under Reg 13 – March 31, 2024
- RTA Compliance certificate under Reg 7(3) – March 31, 2024
- Intimation under Reg 50(1)(d)- Medium Term Note Programme
- Intimation under Reg 51 – Appointment of Mr. Nagaraj Ijari and cessation of Ms. Malvika Sinha
- Disclosure under Reg 51(2) read with Part B of Schedule III
- Revised Statement of Utilization of Issue Proceeds - Dec 2023
- Intimation under Reg 51 – Investor Presentation
- Intimation under Reg 50(2) – Postal Ballot Notice
- Intimation under Reg 51 – Media Release
- Intimation under Reg 50(1)(c) & (d)- Financial Results for the quarter ended December 31, 2023 and issuance of Non-Convertible Debentures
- Investor Grievance under Reg 13 - December 31, 2023
- Report on Corporate Governance under Reg 27 for the quarter ended December 31, 2023
- Intimation under Reg 7 – Appointment Registrar and Transfer Agent
- Intimation under Reg 51 – Appointment of Mr. Sujit Kumar Varma
- Disclosure under Reg 51(2) read with Part B of Schedule III
- Intimation under Reg 51 and 60
- Intimation under Reg 51
- Disclosure under Reg 51(2) read with Part B of Schedule III
- Disclosure under Reg 51(2) read with Part B of Schedule III
- Intimation under Reg 50(1)(c) – Financial Results for the quarter ended September 30, 2023
- Report on Corporate Governance under Reg 27 for the quarter ended September 30, 2023
- Quarterly Grievance under Reg 13
- Result of NCLT convened Meeting of Equity Shareholders
- Result of NCLT convened Meeting of Preference Shareholders
- Disclosure under Reg 51(2) read with Part B of Schedule III
- Disclosure under Reg 51(2) read with Part B of Schedule III
- Intimation under Reg 50(1)(c) – Financial Results for the quarter ended June 30, 2023
- Report on Corporate Governance under Reg 27 for the quarter ended June 30, 2023
- Disclosure under Reg 51(2) read with Part B of Schedule III
- Disclosure under Reg 51(2) read with Part B of Schedule III
- Quarterly Grievance under Reg 13 – June 30, 2023
2022-2023
- Secretarial Compliance Report FY 2022-23
- Report on Corporate Governance under Reg 27 for the quarter ended March 31,2023
- Intimation under Reg 50(1)(c) and 50(1)(d)
- RTA Compliance Certificate under Reg 7(3) - March 31, 2023
- Quarterly grievance under Reg 13– March 31,2023
- Disclosure under Reg 51(2) read with Part B of Schedule III
- Disclosure under Reg 51(2) read with Part B of Schedule III
- Intimation under Reg 51 – Scheme of Arrangement
- Intimation under Reg 50(1) – Scheme of Arrangement
- Report on Corporate Governance under Reg 27 for the quarter ended December 31, 2022
- Report on Corporate Governance under Reg 27 for the quarter ended December 31, 2022
- Intimation under Reg 50(1)(C) – Financial Results for the quarter and nine months ended December 31, 2022
- Quarterly Grievance under Reg 13 – December 31, 2022
- Intimation under Reg 50(1)(C) – Financial Results for the quarter ended September 30, 2022
- Report on Corporate Governance under Reg 27 for the quarter ended September 30, 2022
- Quarterly Grievance under Reg 13 – September 30, 2022
- Intimation under Reg 50(1)(C) – Financial Results for the quarter ended June 30, 2022
- Report on Corporate Governance under Reg 27 for the quarter ended June 30, 2022
- Quarterly Grievance under Reg 13 – June 30, 2022
- Disclosure under Reg 51(2) read with Part B of Schedule III
2021-2022
- Related Party Transactions Disclosure (H2 FY 2021-22)
- NSE Secretarial Compliance Report FY 2021-2022
- Report on Corporate Governance under Reg 27 for the quarter ended Mar 31 2022
- Intimation under Reg 50(1)(c) - Financial Results for the quarter and year ended Mar 31 2022
- RTA Compliance Certificate under Reg 7(3) – March 31, 2022
- Quarterly Grievance under reg 13 – Mar 31, 2022
- Intimation under Reg 50(1)(c)-Financial Results for the quarter and nine months ended Dec 31 2021 & Proposal for issuance of Non-Convertible Debentures
- Report on Corporate Governance under Reg 27 for the quarter ended Dec 31, 2021
- Quarterly Grievance under Reg 13 – Dec 31, 2021
- Disclosure under Reg 51(2) read with Part B of Schedule III
- Disclosure under Reg 51(2) read with Part B of Schedule III
- Disclosure under Regulation 51(2) read with Part B of Schedule III
- Report on Corporate Governance under Reg 27 for the quarter ended Sep 30 2021
- Intimation under Reg 50(1)(c) - Financial Results the quarter and half year ended September 30 2021
- Quarterly Grievance under Reg 13- September 30, 2021
- Quarterly Grievance under Reg 13- June 30, 2021
2020-2021
- Certificate of Compliance under Reg 40(9) - Reg 40(11) - 31st March 2021
- Certificate of Compliance under Reg 40(9) - Reg 40(11) - 30th September 2020
- Financial Results intimation under Regulation 52 - 31st March, 2021
- Changes in the Composition of the Board of Directors of Tata Capital Limited
- Annual Compliance Undertaking - Reg 57
- RTA Compliance Certificate under Reg 7(3) - March 31st, 2021
- RTA Compliance Certificate under Reg 7(3) - September 30th, 2020
- Quarterly Grievances under Reg 13 - March 31st, 2021
- Quarterly Grievances under Reg 13 - December 31st, 2020
- Changes in the position of Company Secretary and other Key Managerial Personnel
- NSE-Quarterly Grievances-September 30, 2020
- Retirement of Mr. Mehernosh B. Kapadia as an Independent Director of Tata Capital Limited
- NSE Letter - Quarterly Grievances - 30th June, 2020
2019-2020
- NSE Letter - Quarterly Grievances - 31st March, 2020
- NSE Letter - Quarterly Grievances - 31st December, 2019
- TCL Annual Compliance Undertaking under regulation 57
- TCL Financial Results Intimation - 31st March 2020
- Resignation of Puneet Sharma as CFO & KMP of TCL
- Appointment of Rakesh Bhatia as CFO & KMP of TCL
Regulatory Disclosures
Scheme of Arrangement
Scheme of Arrangement with Subsidiaries
- NCLT Final Order dated 24.11.2023
- Result of NCLT convened Meeting of Equity Shareholders
- Result of NCLT convened Meeting of Preference Shareholders
- Transcript of NCLT convened Meeting of Equity Shareholders
- Transcript of NCLT convened Meeting of Preference Shareholders
- Scheme of Arrangement - Notice to Creditors
- Scheme of Arrangement - Newspaper Advertisement for Notice Convening the Meeting of Shareholders of Tata Capital Limited (English)
- Scheme of Arrangement - Newspaper Advertisement for Notice Convening the Meeting of Shareholders of Tata Capital Limited (Marathi)
- Scheme of Arrangement - Notice of NCLT Convened Meeting of Preference Shareholders
- Scheme of Arrangement - Notice of NCLT Convened Meeting of Equity Shareholders
- Scheme of Arrangement - Certified Copy of NCLT Order dated August 2, 2023
- Revised Scheme of Arrangement
- NSE Observation Letter
- NSE - Report on Complaints Comments on Scheme received by TCL
- Addendum to the Report of the Board of Directors
- Revised Scheme of Arrangement
- No Objection Certificate from IDBI Trusteeship Services Limited Debenture Trustee
- Scheme of Arrangement
- Valuation Report – Equity
- Valuation Report - NCDs
- Fairness Opinion – Equity
- Fairness Opinion - NCDs
- Report of Board of Directors
- Statutory Auditors’ Certificate
- Detailed Compliance Report
- Declaration of Past Defaults
- Compliance Confirmation
- Confirmation in respect of Valuation
Scheme of Arrangement with Tata Motors Finance Limited
- NCLT order dated January 29, 2025
- Transcript of NCLT convened meeting of Equity Shareholders
- Transcript of NCLT convened meeting of Preference Shareholders
- Transcript of NCLT convened meeting of Secured Creditors
- Newspaper advertisement for Notice of NCLT convened meetings - English
- Newspaper advertisement for Notice of NCLT convened meetings - Marathi
- Transcript of NCLT convened meeting of Unsecured Creditors
- Proceedings and Result along with Scrutnizer report of NCLT convened meeting of Secured Creditors
- Proceedings and Result along with Scrutnizer report of NCLT convened meeting of Unsecured Creditors
- Proceedings and Result along with Scrutnizer report of NCLT convened meeting of Equity Shareholders
- Proceedings and Result along with Scrutnizer report of NCLT convened meeting of Preference Shareholders
- Certified copy of NCLT Order dated December 3, 2024.
- Notice of NCLT Convened Meeting of Secured Creditors
- Notice of NCLT Convened Meeting of Unsecured Creditors
- Notice of NCLT Convened Meeting of Equity Shareholders
- Notice of NCLT Convened Meeting of Preference Shareholders
- BSE Observation Letter
- NSE Observation Letter
- NSE – Reports on Complaints Comments received by TCL
- BSE – Reports on Complaints Comments received by TCL
- NOC from IDBI Trusteeship Services Limited – Debenture Trustee
- NOC from Vistra ITCL (India) Limited – Debenture Trustee
- Scheme of Arrangement
- Valuation Report
- Fairness Opinion
- Report of Board of Directors
- Statutory Auditors Certificate
- Detailed Compliance Report
- Declaration on Non Default of Debt Obligation
- Declaration on Wilful Default
- Confirmation in respect of Valuation
- TMFL - Financial Results September 30, 2024
- TMFL - Valuation Report
- TMFL - Fairness Opinion
- TMFL - Financial Results June 30, 2024
- TMFL - Annual Report 2023-24
Unclaimed Amount of Investors
As per the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, any unclaimed interest/redemption amount of Investors on the Non Convertible Debentures issued by the Company, is required to be transferred to an Escrow Account. Further, if the said amount remains unclaimed for a period of 7 years from the date of payment, then the said unclaimed amount is required to be transferred to the Investor Education and Protection Fund.
Click here to check your Unclaimed Amount on NCDs.
Note: This is to inform you that by clicking on the above hyperlink, you will be exiting the website of Tata Capital Limited and entering the website of KFin Technologies Limited, Registrar & Transfer Agent of Tata Capital Limited. This link is provided only for the convenience of the Debenture holders to check their Unclaimed Amount.
For more details , you may write to einward.ris@kfintech.com for Public NCDs and csg-unit@tcplindia.co.in for Private Placement of NCDs.
CSR
Privately Placed Non-Convertible Debentures (NCD’s)
Details of Unclaimed Amount.
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