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Shareholders Information

 Board Meeting

 Annual General Meeting

 Extra-Ordinary General Meeting

 Postal Ballot

 Policies and Code

 Tripartite Agreement

 Terms of Appointment of ID

 Composition of Various Committees of the Board of Directors

 Criteria of Making Payments to Non-Executive Directors

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 Board Meeting Outcome

 Notice of AGM

 Proceedings of AGM

 Notice of EGM

 Proceedings of EGM

 Notice of Postal Ballot

 Proceedings of Postal Ballot

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sales@tpiindia.com

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