Certificate of
Incorporation

Memorandum of
Association

Articles of
Association

Composition of Committee

Code of Conduct for Board of Directors and Senior Management Personnel
Policy on Related Party Transactions
Corporate Social Responsibility (CSR) Policy
Code Of Conduct For Prevention of Insider Trading
Remuneration Policy
Policy on Prevention, Prohibition & Redressal of Sexual Harassment at the Workplace
Policy on Preservation Of Documents
Policy on Material Subsidiaries
Whistle Blower Policy And Vigil Mechanism
Policy For Determination of Materiality
Dividend Distribution Policy
Archival Policy
Risk Management Policy
Policy on Board Diversity & Director Attributes
Corporate Social Responsibility (CSR) Policy
DRHP
RHP
Issue intimation & Price Band Advertisement
Abridged Prospectus ThaaiCasting Limited
GID
Notice & Disclosure
Press Release – Thaai Casting Limited
Notice of Board Meeting – 21-May-2024
Resignation of Company Secretary and Compliance Officer
Order-Press-Release-TCL
Schedule of earnings conference call
Trade Mark intimation – TCL
Resignation of Independent Director – Mr. DVR Murthy
Press Release – Final Intimation
TCL – Credit Ratings
Press Briefing – TCL Announcement
Announcement – Regulation 30 of SEBI LODR, 2015
Announcement – Regulation 30 of SEBI LODR, 2015
IntimationOutcomeBMfinalsigned
2024-2025
Notice – Annual General Meeting 2024-25

Annual Report 2024-25

2023-2024
Notice – Annual General Meeting 2023-24
Annual Report 2023-24
2024-2025
Voting Results & Scrutinisers Report – AGM – 2024-25
Summary Proceedings AGM – 2024-25
2023-2024
Voting Results & Scrutinisers Report – AGM – 2023-24
Summary Proceedings AGM – 2023-24
UNAUDITED FINANCIAL RESULTS – STANDALONE & CONSOLIDATED – 30-09-2024
FINANCIAL RESULT – STANDALONE & CONSOLIDATED – 31.03.2024
FINANCIAL RESULT – STANDALONE & CONSOLIDATED – 31.03.2025
Thaai Casting Limited H2 FY25 Conference Call Audio Recording
Thaai Casting Limited H1 FY25 Conference Call Audio Recording
Investor/Analyst Meet – Audio Recordings

Investor Presentation for H1 FY 2024-25

Investor Grievance Officer Name
Mr. Jagabandhu Padhi
Company Secretary & Compliance Officer
Contact No. – +91 8018259913
Email : cs@thaaicasting.com
Valuation Certificate
CS Certificate
Altered MOA
Altered AOA
Lock in Certificate
CA Certificate
Notice of EGM
Board Resolutions
Corrigendum to EGM Notice
Proceeding of EGM
Voting Result and Scrutinizer Report