| Particulars | URL |
|---|---|
| Details of its business | Click to Visit |
| Memorandum of Association and Articles of Association | Click to Visit |
| Brief profile of board of directors including directorship and full-time positions in body corporates | Click to Visit |
| Terms and conditions of appointment of independent directors | Click to Visit |
| Composition of various committees of board of directors | Click to Visit |
| Code of conduct of board of directors and senior management personnel | Click to Visit |
| Details of establishment of vigil mechanism / Whistle Blower policy | Click to Visit |
| Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report | Not Available |
| Policy on dealing with related party transactions | Click to Visit |
| Policy for determining 'material' subsidiaries | Click to Visit |
| Details of Familiarisation programme for Independent Directors | Click to Visit |
| Email address for grievance redressal and other relevant details | Click to Visit |
| Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Click to Visit |
| Notice of meeting of the board of directors where financial results shall be discussed | Click to Visit |
| Financial results, on conclusion of the meeting of the board of directors where the financial results were approved | Click to Visit |
| Shareholding pattern | Click to Visit |
| Details of agreements entered into with the media companies and/or their associates, etc | Not Available |
| Financial statement of subsidiary companies | Click to Visit |
| Items in sub-regulation (1) of regulation 47 | Click to Visit |
| Annual Secretarial Compliance Report | Not Available |
| Annual Report | Not Available |
| Policy for Determination of Materiality of Event or Information | Click to Visit |
| Disclosure of contact details of KMPs who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange | Click to Visit |
| Intimation made to stock exchanges under regulation 30 of SEBI (LODR) Regulations, 2015 | Click to Visit |
| Statements of deviation(s) or variation | Not Available |
| Annual Return | Click to Visit |
| Employee Benefit Scheme Documents | Not Available |
| Policy for Preservation of Documents | Click to Visit |
| Archival Policy | Click to Visit |
Standards Applied|||standards
Industry Memberships|||memberships
TELGE PROJECT
Telge Projects is an integrated BIM company deeply connected with the AEC industry. We believe in working smarter by leveraging data-driven insights and cutting-edge technology. Our expertise lies in identifying where and how BIM can create the most impact – what we call “Connected Construction.”