Annual report for Tega Industries Ltd. for FY-2023
30-05-2023
Tega Industries Ltd - 543413 - Update On Stepdown Subsidiary
Kindly note that McNally Sayaji Engineering Limited, Wholly owned subsidiary of the Company has informed the Company vide letter dated May 27, 2023, that it has divested its entire investment in its subsidiary, MBE Coal & Mineral Technology India Pvt. Ltd. at a consideration determined by a registered valuer. Kindly take the same on record.27-05-2023
Tega Industries Ltd - 543413 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that an Earnings Call will be held on Tuesday, May 30, 2023 at 6:00 PM IST to discuss operational and financial performance of the Company for the Quarter and Financial Year ended March 31, 2023. The invite giving requisite details including the pre-registration link and dial-in details is attached herewith. Kindly take the information on your record.27-05-2023
Tega Industries Ltd - 543413 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the Financial Year ended March 31, 2023. Kindly take the information on your record.25-05-2023
Tega Industries Ltd - 543413 - Corporate Action-Board to consider Dividend
This is to inform you that a Meeting of the Board of Directors of Tega Industries Limited (the 'Company') will be held on Tuesday, May 30, 2023, inter alia to: Consider recommending a dividend, if any, on the equity shares of the Company for the Financial Year ended March 31, 2023.20-05-2023
Tega Industries Ltd - 543413 - Clarification On Increase In Volume
This is to inform you that pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we have regularly provided intimations regarding all the events, information, etc. that have a bearing on the operation/performance of the Company, including all price sensitive information, etc. In addition, we have also furnished all such information concerning the Company as may be reasonably required, from time to time. No other price sensitive information which may have a bearing on the price/volume behaviour in the scrip is pending to be disclosed from our end. Kindly take this intimation on your record.19-05-2023
Tega Industries Ltd - 543413 - Board Meeting Intimation for Approval Of Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended March 31, 2023 And Consider Recommending A Dividend, If Any, On The Equity Shares Of The Company For The Financial Year Ended March 31, 2023
Tega Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2023 and Consider recommending a dividend, if any, on the equity shares of the Company for the Financial Year ended March 31, 202318-05-2023
Tega Industries Ltd - 543413 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Tega Industries Ltd 2 CIN NO. L25199WB1976PLC030532 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-MANJUREE RAIDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- NIL Designation : -NIL Date: 25/04/202325-04-2023
Tega Industries Ltd - 543413 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTega Industries Ltd 2CIN NO.L25199WB1976PLC030532 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 11.09 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MANJUREE RAI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: NIL Designation: NIL EmailId: [email protected] Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.25-04-2023
Tega Industries Ltd - 543413 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam, In accordance with Regulation 30(6) read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that management interaction with the following investors/analysts/financial institutions has been scheduled with the Company on Monday, April 24, 2023: Baroda BNP MF No unpublished price sensitive information shall be shared/ discussed at the Meeting. Kindly note that changes may happen due to exigencies. Kindly take this intimation on your record.24-04-2023