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Tega Industries Ltd - 543413 - Intimation For 46Th Annual General Meeting Scheduled To Be Held Through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM')

This is to inform you that that the 46th (Forty Sixth) Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Thursday, September 22, 2022 at 11:00 A.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with the applicable provisions of the Companies Act, 2013 (the Act) read with the Rules framed thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015) and relevant circulars issued by the Ministry of Corporate Affairs, to transact the businesses as set out in the Notice convening the said AGM.
23-08-2022
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Tega Industries Ltd - 543413 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Intimation pursuant to Reg 30 of the SEBI LODR Regulations, 2015 w.r.t. earning call transcript for the financial performance for Quarter ended 30.06.2022.
13-08-2022
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Tega Industries Ltd - 543413 - Audio Recording Of The Earnings Call Dated August 8, 2022

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that the audio recording of earnings conference call, conducted on August 8, 2022, for the quarter ended June 30, 2022, has been uploaded on the website of the Company at https://www.tegaindustries.com/tega-investors/#qr. Kindly take the information on your record.
09-08-2022
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Tega Industries Ltd - 543413 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In compliance with the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith copies each of Financial Express (English Daily) and Arthik Lipi (Bengali Daily) both dated August 8, 2022 in which Unaudited Financial Results (Standalone as well as Consolidated) of the Company for the Quarter ended June 30, 2022 have been published. The aforesaid results have been approved by the Board of Directors at its meeting held on August 6, 2022. Kindly take the information on your record.
08-08-2022
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Tega Industries Ltd - 543413 - Announcement under Regulation 30 (LODR)-Investor Presentation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Investor Presentation for the Quarter ended June 30, 2022. Kindly take the information on your record.
08-08-2022
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Tega Industries Ltd - 543413 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of analyst meet for the financials of the Quarter ended 30th June, 2022.
06-08-2022
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Tega Industries Ltd - 543413 - Re-Appointment Of Mr. Mehul Mohanka (DIN: 00052134) As The Managing Director Of The Company & Group CEO And Re-Appointment Of Mrs. Madhu Dubhashi (DIN: 00036846) As An Independent Director Of The Company

Intimation pursuant to Reg 30 of SEBI LODR Regulations, 2015 for Re-appointment of Mr. Mehul Mohanka (DIN: 00052134) as the Managing Director of the Company & Group CEO and Re-appointment of Mrs. Madhu Dubhashi (DIN: 00036846) as an Independent Director of the Company.
06-08-2022
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Tega Industries Ltd - 543413 - Appointment of Company Secretary and Compliance Officer

Intimation pursuant to Regulation 30 of the SEBI LODR Regulations, 2015 for appointment of Company Secretary of the Company.
06-08-2022
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Tega Industries Ltd - 543413 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday, August 6, 2022

Intimation for Outcome of the Board Meeting held on Saturday, August 6, 2022 with respect to quarter ended June 30, 2022
06-08-2022
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Tega Industries Ltd - 543413 - Unaudited Financial Results For The Quarter Ended June 30, 2022

In continuation to our letter dated July 28, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we hereby enclose the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended June 30, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company. Further, we are also enclosing herewith the Limited Review Report thereon, issued by the Statutory Auditors, M/s. Price Waterhouse & Co Bangalore LLP, Chartered Accountants.
06-08-2022
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