TARC2024-04-242024-07-22Resolution1 TARC2024-07-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARC2024-07-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARC2024-07-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARC2024-07-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARC2024-07-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARC2024-07-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARC2024-07-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARC2024-07-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARC2024-07-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARC2024-07-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARC2024-07-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARC2024-07-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARC2024-07-22 Resolution1in-bse-voting:TotalShareholdingMember TARC2024-07-22 Resolution1 TARC2024-04-242024-07-22Resolution2 TARC2024-07-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARC2024-07-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARC2024-07-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARC2024-07-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARC2024-07-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARC2024-07-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARC2024-07-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARC2024-07-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARC2024-07-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARC2024-07-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARC2024-07-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARC2024-07-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARC2024-07-22 Resolution2in-bse-voting:TotalShareholdingMember TARC2024-07-22 Resolution2 TARC2024-04-242024-07-22Resolution3 TARC2024-07-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARC2024-07-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARC2024-07-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARC2024-07-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARC2024-07-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARC2024-07-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARC2024-07-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARC2024-07-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARC2024-07-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARC2024-07-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARC2024-07-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARC2024-07-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARC2024-07-22 Resolution3in-bse-voting:TotalShareholdingMember TARC2024-07-22 Resolution3 TARC2024-04-242024-07-22Resolution4 TARC2024-07-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARC2024-07-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARC2024-07-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARC2024-07-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARC2024-07-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARC2024-07-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARC2024-07-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARC2024-07-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARC2024-07-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARC2024-07-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARC2024-07-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARC2024-07-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARC2024-07-22 Resolution4in-bse-voting:TotalShareholdingMember TARC2024-07-22 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TARC INE0EK901012 TARC Limited EGM 2024-07-22 64335 0 0 3 88 4 Special false Providing loan(s), guarantee(s) or security in connection with loan(s) to any other body corporate including subsidiary companies or person or make investment by way of subscription, purchase or otherwise, the securities of any body corporate under Section 186 of the Companies Act 2013. 191707722 191707722 100 191707722 0 100 0 191707722 0 0 0 0 0 0 191707722 0 0 0 0 0 0 191707722 191707722 100 191707722 0 100 0 15103536 8928149 59.11 5729354 3198795 64.17 35.83 15103536 0 0 0 0 0 0 15103536 0 0 0 0 0 0 15103536 8928149 59.11 5729354 3198795 64.17 35.83 88285077 3712898 4.21 3710104 2794 99.92 0.08 88285077 2058 0 2055 3 99.85 0.15 88285077 0 0 0 0 0 0 88285077 3714956 4.21 3712159 2797 99.92 0.08 295096335 204350827 69.25 201149235 3201592 98.43 1.57 Special false Providing loan(s), guarantee(s) or security under section 185 of Companies Act, 2013. 191707722 191707722 100 191707722 0 100 0 191707722 0 0 0 0 0 0 191707722 0 0 0 0 0 0 191707722 191707722 100 191707722 0 100 0 15103536 8928149 59.11 5729354 3198795 64.17 35.83 15103536 0 0 0 0 0 0 15103536 0 0 0 0 0 0 15103536 8928149 59.11 5729354 3198795 64.17 35.83 88285077 3712898 4.21 3710101 2797 99.92 0.08 88285077 2058 0 2055 3 99.85 0.15 88285077 0 0 0 0 0 0 88285077 3714956 4.21 3712156 2800 99.92 0.08 295096335 204350827 69.25 201149232 3201595 98.43 1.57 Special false Issue of Non-Convertible Debentures (NCDs) on a Private Placement basis. 191707722 191707722 100 191707722 0 100 0 191707722 0 0 0 0 0 0 191707722 0 0 0 0 0 0 191707722 191707722 100 191707722 0 100 0 15103536 8928149 59.11 8928149 0 100 0 15103536 0 0 0 0 0 0 15103536 0 0 0 0 0 0 15103536 8928149 59.11 8928149 0 100 0 88285077 3712898 4.21 3710301 2597 99.93 0.07 88285077 2058 0 2055 3 99.85 0.15 88285077 0 0 0 0 0 0 88285077 3714956 4.21 3712356 2600 99.93 0.07 295096335 204350827 69.25 204348227 2600 100 0 Special false Pledge/divestment/dilution/disposal of the Company’s investment(s)/ asset(s) of material Subsidiaries and undertaking(s). 191707722 191707722 100 191707722 0 100 0 191707722 0 0 0 0 0 0 191707722 0 0 0 0 0 0 191707722 191707722 100 191707722 0 100 0 15103536 8873430 58.75 5648119 3225311 63.65 36.35 15103536 0 0 0 0 0 0 15103536 0 0 0 0 0 0 15103536 8873430 58.75 5648119 3225311 63.65 36.35 88285077 3712898 4.21 3706751 6147 99.83 0.17 88285077 2058 0 2055 3 99.85 0.15 88285077 0 0 0 0 0 0 88285077 3714956 4.21 3708806 6150 99.83 0.17 295096335 204296108 69.23 201064647 3231461 98.42 1.58