tata cleantech capital limited
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tata cleantech capital limited
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About us
  • Tata Cleantech Capital Limited
  • Tata Group
  • Tata Capital
  • Board Of Directors
  • Team
  • Community Engagement Initiatives
what we do
  • Overview
  • Project and Structured Finance
  • Debt Syndication
  • Financial Advisory / M&A
  • Cleantech Advisory
Strategic partnerships Knowledge Centre
More +
  • Investor Relations
  • Contact us
Investor Relations
Helping build a Greener tomorrow

INVESTOR RELATIONS - GENERAL MEETINGS

  • Green Bank Network
  • Corporate Information
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  • General Meetings
  • E&S Assessment
  • FY 2022-23
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    • FY 2018-19
    • FY 2017-18
    • FY 2016-17
    • FY 2015-16
    • FY 2014-15
    • FY 2013-14

    General Meetings

    EGM Proceedings - December 20, 2022
    EGM Transcript - December 20, 2022
    EGM Transcript – August 10, 2022
    EGM Notice – December 20, 2022
    EGM Proceedings – August 10, 2022
    EGM Notice – August 10, 2022

    General Meetings

    AGM Transcript – June 27, 2022
    AGM Proceedings 2022
    AGM Notice - 27th June, 2022

    General Meetings

    EGM Notice - 12th November, 2021
    EGM Notice - 23rd September, 2021
    AGM Notice - 23rd June, 2021

    General Meetings

    AGM Transcript - 17 August, 2020
    AGM Notice - 17 August, 2020
    EGM Notice - 26 August, 2019

    General Meetings

    EGM Notice - 14 January, 2019
    AGM Notice - FY 2018-19
    EGM Notice - FY 2018-19N

    General Meetings

    AGM Notice - FY 2017-18
    EGM Notice - FY 2017-18

    General Meetings

    AGM Notice - FY 2016-17

    General Meetings

    AGM Notice - FY 2015-16

    General Meetings

    AGM Notice FY 2014-15

    General Meetings

    AGM Notice FY 2013-14

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    POLICIES, CODES & OTHER DOCUMENTS

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    • Tata Code of Conduct
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    • Board Diversity Policy
    • Code of Corporate Disclosure Practices and Policy on determination of legitimate purpose for communication of UPSI
    • Anti-Bribery and Anti-Corruption Policy
    • Vigil Mechanism
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    • Composition of Committees
    • Notice of Hours of Work, Rest-Interval, Weekly Holiday
    • Fit & Proper Policy
    • Policy for Appointment of Statutory Auditor
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    • Policy on Archival of Documents
    • Familiarisation Programme
    Tata Cleantech Capital Limited
    • Fair Practice Code
    • Investor Information and Financials
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    • Internal Guidelines on Corporate Governance
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    • Customer Grievance Redressal
    • Form MGT 9
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    • Composition of Committees
    • Policy on Related Party Transactions
    • Policy for Determining Interest Rates, Processing and Other Charges
    • Code of Corporate Disclosure Practices and Policy for determination of Legitimate Purpose for Communications of UPSI
    • Policy on Board Diversity and Director Attributes’ (Policies section)
    • Remuneration Policy
    • Notice of Hours of Work, Rest-Interval, Weekly Holiday
    • Policy on Resolution Framework 2.0
    • Policy for Appointment of Statutory Auditor
    • RBI Circular on Provisioning
    • Policy on Archival of Documents
    • Familiarisation Programme
    Tata Capital Financial Services Limited
    • Fair Practice Code
    • Fair Practice Code - Micro Finance.
    • Code of Conduct for Non-Executive Directors
    • Internal Guidelines on Corporate Governance for TCFSL
    • TCFSL - Audit Committee Charter
    • CSR Policy
    • Composition of Committees
    • RPT Policy
    • Affirmative Action Policy
    • Anti-Bribery & Anti-Corruption Policy
    • Whistle Blower Policy
    • Code of Corporate Disclosure Practices and Policy for determination of Legitimate Purpose for Communications of UPSI
    • Policy for Determining Interest Rates, Processing and Other Charges
    • Investor Information and Financials
    • Board Diversity Policy and Director Attributes
    • Remuneration Policy
    • Form MGT 9
    • Auction Terms & Conditions
    • Notice of Hours of Work, Rest-Interval, Weekly Holiday
    • Vigil Mechanism
    • Policy on Resolution Framework 2.0
    • Policy for Appointment of Statutory Auditor
    • RBI Circular on Provisioning
    • Policy on Archival of Documents
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    Tata Capital Housing Finance Limited
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    • Most Important Terms & Conditions - Home Loans
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    • Most Important Terms & Conditions - Dropline Overdraft
    • Customer Grievance Redressal Policy
    • Recovery Agents List
    • Legal Disclaimer
    • Privacy Commitment
    • Investor Information and Financials
    • Guidelines On CG
    • Anti-bribery & Anti-Corruption Policy
    • CSR Policy
    • Composition of Committees
    • RPT Policy
    • Whistle Blower Policy
    • Policy Board Diversity Policy and Director Attributes
    • Remuneration Policy
    • Form MGT 9
    • TCHFL audit committee Charter
    • Affirmative Action Policy
    • Code of conduct for Non-Executive Directors
    • Code of Corporate Disclosure Pracrtices and policy On determination of Legitimate purpose
    • Vigil Mechanism
    • Policy on Resolution Framework 2.0
    • Policy for Appointment of Statutory Auditor
    • RBI Circular on Provisioning
    • Policy for Use of Unparliamentary Language by Customers
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