TBZ - The original Jewellery Stores Near You

investors

Board of Director
Financial Information
Code Of Conduct
Share Holding Pattern
Investors Information
Media Room
Green Initiative
Postal Ballot
Corporate Governance
Credit Rating
Investor Grievance/Complaint
Compliance
IEPF & Unpaid / Unclaimed Dividend Details
Regulation 46 of SEBI (LODR) Regulations
1. Details of its business
2. Terms and conditions of appointment of Independent Directors
3. Composition of various committees of Board of Directors
4. Code of Conduct of Board of Directors and Senior Management Personnel
5. Whistle Blower Policy
6. Criteria of making payments to Non-executive directors  (Included in the Annual Report)
7. Policy on Materiality of Related Party Transaction and on Dealing with Related Party Transactions
8. Policy for determining 'Material' Subsidiaries
9. Details of familiarization programmes imparted to Independent Directors
10. Email address for grievance redressal and other relevant details
11. Contact information of the designated official of the listed entity who are responsible for assisting and handling investor grievances
12. Financial information including:
13. Shareholding Pattern
14. Details of agreements entered into with the Media companies and/or their associates 
15. Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors
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
17. All credit ratings obtained by the entity for all its outstanding instruments
18. Audited Financial Statements of Subsidiaries Companies
19. Advertisements in Newspapers as per Regulation 47(1)
20. Secretarial Compliance Report under Regulation 24A
21. Disclosure of the policy for determination of materiality of events or information
22. Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
23. All such events or information which has been disclosed to Stock Exchange(s) under Regulation 30 of LODR
24. Statement of Deviation (s) or Variation (s) as specified in Regulation 32
25. Dividend Distribution Policy under Regulation 43A
26. Annual Return as provided under section 92 of the Companies Act, 2013
27. Annual Report along with Financial Results

6.    Criteria of making payments to Non-executive directors

   

criteria-of-making-payments-to-non-executive-directors.pdf