Secreterial Documents – Truefitt & Hill India
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1.Closure of Trading Window


2.Certificate Under Regulation 74(5) Of SEBI (Depositories And Participants) Regulations, 2018_March 31, 2025

Path:  Investors > Other Information > Compliance Certificate Under Regulation 74(5) >2024-25


3.Structured Digital database Compliance Certificate for Quarter March 31, 2025

Path:  Investors > Other Information > Structured Digital database Compliance Certificate > 2024-25


4. Reconciliation of Share Capital Audit Report_Quarter_March 31, 2025

Path:  Investors > Other Information > Reconciliation of Share Capital >2024-25


5. Intimation of BM - Business Matters_16.01.2025

Path:  Investors > Discl. under Reguln. 46 > Notice of Board Meeting> 2024-25


6. Outcome of Board Meeting - Business Matters_16.01.2025

Path:  Investors > Discl. under Reguln. 46 > 24. Material Events Under Regulation 30 of the SEBI Listing Regulations> 2024-25


7. Outcome of Nomination and Remuneration Committee Meeting_03.03.2025

Path:  Investors > Discl. under Reguln. 46 > 24. Material Events Under Regulation 30 of the SEBI Listing Regulations> 2024-25


8. Intimation of BM - Business Matters_31.03.2025

Path:  Investors > Discl. under Reguln. 46 > Notice of Board Meeting> 2024-25


9. Outcome of Board Meeting - Business Matters_31.03.2025

Path:  Investors > Discl. under Reguln. 46 > 24. Material Events Under Regulation 30 of the SEBI Listing Regulations> 2024-25


10. Non-Applicability of Annual Secretarial Compliance Report

Path:  Investors > Other Information > Other Stock Exchange Intimation> 2024-25


11. Non-Applicability of Corporate Governance Report

Path:  Investors > Other Information > Other Stock Exchange Intimation> 2024-25


12. Disclosure of Non-Applicability of Initial Disclosure of large entity

Path:  Investors > Other Information > Other Stock Exchange Intimation> 2024-25


13. Disclosure of Non-Applicability of Annual Disclosure of large entity

Path:  Investors > Other Information > Other Stock Exchange Intimation> 2024-25

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