Welcome To TTI Enterprise Limited
An investment in knowledge pays the best interest.
TTI Enterprise Limited was incorporated on 12th June, 1981. The Company is registered with RBI as a Non-Banking Financial Company (NBFC). The Company is traditionally engaged in the business of investment in shares and securities and providing finance on a short-term and long-term basis.
Recently there was a change in the control & management of the Company 1) V S Ranganathan, 2) Vasanthy Ranghanathan, 3) Bindu K C, 4) Kanakavally Prathapan Karumanthra, 5) Mridula Mukundan, 6) Sujith Venugopalan, have acquired 63,50,575 equity shares of Rs. 10/- each representing 24.998% of the paid-up capital of the Company by way of Share Purchase Agreement dated September 20, 2021, between the old promoters & Acquirers.
About Us
- TTI Enterprise Limited was incorporated on 12th June, 1981. The Company is registered with RBI as a Non-Banking Financial Company (NBFC). The Company is traditionally engaged in the business of investment in shares and securities and providing finance on a short-term and long-term basis.
Investor Relations
- Reg. 74(5) SEBI (DP) Regulation
- 2023-2024
- 2024-2025
- News & Announcement
- 2024-2025
- 2023-2024
- 2022-2023
- 2021-2022
- 2016-2017
- 2017-2018
- 2018-2019
- 2019-2020
- 2020-2021
- Related Party Transactions
- 2024-2025
- Investor Complaints
- 2024-2025
- 2023-2024
- 2018-2019
- 2019-2020
- 2020-2021
- 2021-2022
- 2022-2023
- 2016-2017
- 2017-2018
- Corporate Governance
- 2024-2025
- 2023-2024
- 2022-2023
- 2017-2018
- 2018-2019
- 2019-2020
- 2020-2021
- 2021-2022
- 2016-2017
- 2011-2012
- 2012-2013
- 2013-2014
- 2014-2015
- 2015-2016
- Shareholding Pattern
- 2024-2025
- 2023-2024
- 2022-2023
- 2020-2021
- 2021-2022
- 2011-2012
- 2012-2013
- 2013-2014
- 2014-2015
- 2015-2016
- 2016-2017
- 2017-2018
- 2018-2019
- 2019-2020
- Reconciliation of Share Capital Audit
- 2024-2025
- 2023-2024
- 2022-2023
- 2019-2020
- 2020-2021
- 2021-2022
- 2016-2017
- 2017-2018
- 2018-2019
- 2015-2016
- Quarterly Financial Result
- 2023-2024
- 2024-2025
- 2022-2023
- 2011-2012
- 2012-2013
- 2013-2014
- 2014-2015
- 2015-2016
- 2016-2017
- 2017-2018
- 2018-2019
- 2019-2020
- 2020-2021
- 2021-2022
- News Paper Publications
- 2023-2024
- 2024-2025
- Annual Secretarial Compliance Report
- 2023-2024
- Annual Reports
- 2023-2024
- 2022-2023
- 2011-2012
- 2012-2013
- 2013-2014
- 2014-2015
- 2015-2016
- 2016-2017
- 2017-2018
- 2018-2019
- 2019-2020
- 2020-2021
- 2021-2022
- Corporate Policies & Code
- 2022-2023
Outcome of AGM
Resignation of Company Secretary - Compliance Officer
Trading Window Closure
Resignation of CFO
Board Meeting Intimation for Meeting to be held on 13/08/2024
Board Meeting Outcome held on 13/08/2024
Board Meeting Intimation for Meeting to be held on 31/08/2024
Intimation about Appointment of Company Secretary and Compliance Officer
Outcome of Board Meeting held on 31/08/2024
Book Closure Intimation for AGM
Appointment of Company Secretary/Complaince Officer
Appointment of CFO - chief compliance officer
Trading window Closure
Proceedings of 43rd Annual General Meetings
Board Meeting Intimation 14.11.2023
Certificate under Regulation 74(5) of the SEBI (Depository and Participant) Regulations, 2018 for the quarter ended 31st December, 2023.
Board Meeting Intimation 14.02.2024
Board Meeting Outcome 14/02/2024
Intimation of Meeting of Independent Directors
Trading Window Closure
Intimation Reg. 31(4) SEBI SAST
Board Meeting Intimation 28/05/2024
Outcome of Board Meeting 28/05/2024
Intimation of Board meeting held on 27-05-2023
Outcome of Board meeting held on 27-05-2023
Not Applicability of Statement of Deviation
Related Party Transaction Report
Annual Secretarial Compliance Report for March 2023
Announcement under Regulation 30(LODR) News Paper Publication
Announcement
Certificate under Regulation 74(5) of the SEBI (Depository and Participant) Regulations, 2018 for the quarter ended 30th June, 2023
Intimation of Board Meeting to be held on 14/08/2023
Resignation of Managing Director
Board Meeting Outcome 14-08-2023
Board Meeting Intimation - 28-08-2023
Board Meeting Outcome 28.08.2023
Book Closure Intimation
Intimation under regulation 30 of SEBI (LODR) Regulation 2015
TRADING WINDOW CLOSURE
Proceedings of 42nd AGM
Outcome of 42nd AGM Voting Result Scrutinizer Report
Regulation 74(5) SEBI (DP) Regulation 2018 - September 2023
Post Offer Public Announcement
Open offer
letter of offer
Update on open offer
Update on open offer
Secretarial Compliance Report dated 05th May, 2022
Outcome of Board Meeting dated 10 may 2022
Update on Open Offer
Outcome for change of Management
Intimation for change of Management
Resignation of Directors
Notice of Board Meeting dated 08 June 2022
Outcome of Board Meeting dated 28th June 2022
Trading Window closer for June 2022
Resignation of Company Secretary
Update on Open Offer
Outcome of Board Meeting dated 22nd July, 2022
Notice of EOGM
Board Meeting Intimation 03rd August, 2022
Outcome of Board Meeting dated 11th August, 2022
Proceedings of EOGM
Outcome of EOGM
Outcome of Board Meeting 30th August, 2022
Book closer dated 30th august, 2022
Intimation letter from Promoters for Reclassification
Proceeding of Annual General Meeting held on 28™ September, 2022.
Intimation for Closure of Tr ading Window of the Company.quarter and half year ended 30’September, 2022
Open offer made by the Promoter Acquirers for acquisition of up to 66,05,150 Equity Shares representing 26.00% of the Voting Share Capital from the Public Shareholders of TTI Enterprise Limited.
Open offer made by the Promoter Acquirers for acquisition of up to 66,05,150 Equity Shares representing 26.00% of the Voting Share Capital from the Public Shareholders of TTI Enterprise Limited.
Open offer made by the Promoter Acquirers for acquisition of up to 66,05,150 Equity Shares representing 26.00% of the Voting Share Capital from the Public Shareholders of TTI Enterprise Limited.
Outcome of Board Meeting held on 14" November, 2022 under Regulation 30 of the SEBI (LODR) Regulations, 2015.
Intimation for Closure of Trading Window of the Company.shares of the Company shall remain closed from 01* January, 2023 till 48 hours after the declaration of financial results of the Company for the quarter and Nine Months ended 31* December, 2022
Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Board of Directors of the Company will be held on 30thJanuary, 2023
Intimation of Independent Directors Meeting.The Meeting of Independent Directors of the Company will be held on 30th January, 2023
Outcome of Board Meeting held on 30th January 2023.
Outcome of the Separate Meeting of Independent Directors of the Company under Regulation 25(3) of SEBI(LODR) Regulation 2015 and Schedule IV of the Companies Act 2013 was held on 30" January, 2023
Outcome of Board Meeting dated 13th August, 2021
Intimation of Appointment of Company Secretary
Open Offer
Update on Open Offer
Trading Window closer for September 2021
Draft Letter of offer
Draft Letter of offer
Outcome of Board Meeting dated 09th November, 2021
Intimation for Appointment of CS
Trading Window closer for December2021
Notice of Board meeting for board Meeting dated 07th February, 2022
Outcome of Board Meeting dated 07th February, 2022
Trading Window closer for March 2022 Result
Intimation for Resignation of CS
Secretarial Compliance Report dated 22nd April, 2021
Outcome of Board Meeting dated 10th May, 2021
Trading Window closer for June 2021
Inforination pursuant to Reeulation 30 and 33 of the SEBI (Listing Oblisations and Disclosures Requirements) Regulations. 2015 for Board Meeting held on 01st August, 2016
Outcome of Annual General Meeting held on 27th September, 2016
Outcome of the Board Meeting held on 24th January, 2017
Notice of Board Meeting and Trading Window Closer for March 2017 Results
Outcome of Board Meeting held on 22nd May, 2017
Board Meeting Notice and Trading Window Closer for June 2017 Results
Outcome of Board Meeting held on 01st August, 2017
Notice of Board Meeting and Trading Window Closer for September 2017 Results
Outcome of Annual General Meeting held on 23rd September, 2017
Outcome of Board Meeting held on 1st November, 2017
Board Meeting Notice and Trading Window Closer for December 2017 Results
Outcome of Board Meeting held on 22nd January, 2018
Outcome of Board Meeting held on August 6, 2018
Outcome of Board Meeting held on October 30,2018
Outcome of Annual General Meeting held on 18th September, 2018
Code of Practice and Procedure for Fair Disclouser dated 3rd APril, 2019
News Paper Publication on August 31, 2019 for disptach of Notice
Notice of Annual General Meeting
Outcome of Board Meeting held on 2rd September, 2019
Outcome of Board Meeting held on 13th September, 2019
Proceedings of AGM held on 21st September, 2019
Voting Result and Scrutinizer Report for the Annual General Meeting held on 21st September, 2019
Intimation for change in directors under regulation 30
Cessation of Independent Director
Realted Party Transaction Disclouser
Intimation for Closure of Trading Window for the Unaudited Financial result for the Quarter ended 31st March, 2020
Disclouser of Material Related party Transaction
Outcome of Board Meeting dated 30th June 2020
Intimation for Closure of Trading Window for the Unaudited Financial result for the Quarter ended 30th June 2020
Newspaper Advertisment dated 21st July, 2020
Outcome of Board Meeting dated 24th August, 2020
Notice of Annual general meeting
Newspaper advetisment on completion of dispatch of Notice of AGM dated 02nd September, 2020
Transit of Annual General Meeting
Intimation for Closure of Trading Window for the Unaudited Financial result for the Quarter ended 30th September2020
Intimation for change in Auditor
Notice of Board Meeting for September 2020 Results
Outcome of Board Meeting dated 09th November, 2020
Intimation of Trading Window for December 2020 Results
Notice of Board Meeting for December 2020 Results
Outtcome of Board Meeting held on 09th February, 2021
Trading Window Closer for March 2021 Results
2nd Quarter ended 30th September 2023 Unaudited Financial Results
Trading Window Closure Letter for Unaudited Quarterly Financial Results for December 2023
3rd Quarter ended 31st December 2023 Unaudited Financial Results
4th Quarter Audited Financial Results 31st March 2024
1st Quarter ended 30th June 2023 Unaudited Financial Results
Notice of 42nd AGM news paper advertisement prior
Newspaper Advertisement for dispatch of Notice of 42nd Annual General Meeting (AGM) along with e-voting information.
ARCHIVAL POLICY
CODE OF CONDUCT OF BOARD OF DIRECTORS-PM Modified _Feb 2016
CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION-
DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION
FAIR PRACTICES CODE _ July 2015
FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS
Nomination and Remuneration Policy under CA, 2013
POLICY FOR DETERMINING MATERIAL SUBSIDIARIES for May 2015
Related Party Transaction POLICY under CA,2013
Terms and Conditions of Appointment of Independent Director under CA,2013
VIGIL MECHANISM AND WHISTLE-BLOWER POLICY under CA,2013
Company Board Members
Board Of Directors
- Mr. Sabu Thomas (Managing Director)
- Mr. Valath Sreenivasan Ranganathan (Alias V S Ranganathan) (Executive Director)
- Mr. Asir Raja Selvan (Non-Executive Independent Director, Chairman)
- Ms. Payal Bafna (Non-Executive Woman Independent Director)
- Ms. Sonal Atal (Non-Executive Independent Director)
Auditors:
- Mr. Chandra Prakash Singh (Company Secretary/ Compliance Officer)
- Mr. Nikhil K M (Chief Financial Officer)
- Ms. Jagrati Suhalka (Company Secretary/ Compliance Officer)
- Mr. Anshuman Behera (Chief Financial Officer)
Contact Us
Registered Office
Room No-822, 8th Floor, 4 Synagogue Street Kolkata 700001
Email: tti1711@gmail.com
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