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Tega Industries Ltd - 543413 - Board Meeting Outcome for Financial Results For March 31, 2022 & Notice Of Postal Ballot

 In continuation to our letter dated May 16, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby enclose the Audited Financial Results (Standalone as well as Consolidated) for the Quarter and Financial Year ended March 31, 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 Audited Report thereon, issued by the Statutory Auditors, M/s. Price Waterhouse & Co Bangalore LLP, Chartered Accountants.
24-05-2022
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Tega Industries Ltd - 543413 - Board Meeting Outcome for Financial Results For March 31, 2022 & Notice Of Postal Ballot

 In continuation to our letter dated May 16, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby enclose the Audited Financial Results (Standalone as well as Consolidated) for the Quarter and Financial Year ended March 31, 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 Audited Report thereon, issued by the Statutory Auditors, M/s. Price Waterhouse & Co Bangalore LLP, Chartered Accountants.
24-05-2022
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Tega Industries Ltd - 543413 - Results - Financial Results For March 31, 2022

 In continuation to our letter dated May 16, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby enclose the Audited Financial Results (Standalone as well as Consolidated) for the Quarter and Financial Year ended March 31, 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 Audited Report thereon, issued by the Statutory Auditors, M/s. Price Waterhouse & Co Bangalore LLP, Chartered Accountants.
24-05-2022
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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, this is to inform you that an earnings call will be held on Thursday, May 26, 2022 at 2:00 PM IST to discuss operational and financial performance of the Company for the Quarter and Financial Year ended March 31, 2022. The invite giving requisite details including the pre-registration link and dial-in details is attached herewith. Kindly take the information on your record.
24-05-2022
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Tega Industries Ltd - 543413 - Board Meeting Intimation for Approval Of Audited Financial Results (Standalone As Well As Consolidated) For The Quarter And Financial Year Ended March 31, 2022

 Tega Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company (Standalone as well as Consolidated) for the Quarter and Financial Year ended March 31, 2022. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct For Prohibition of Insider Trading ('the Code of Conduct'), the Company has already informed to Stock Exchanges vide its letter dated March 28, 2022 that the trading window for trading in securities of the Company for all Designated Persons and their immediate relatives shall remain closed from April 1, 2022 till the expiry of 48 hours after declaration of Audited Financial Results for the Quarter and Financial Year ended March 31, 2022 and accordingly, the trading window shall be closed till May 26, 2022 and shall re-open thereafter. Please take the same on your record.
16-05-2022
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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 CompayTega Industries Ltd 2CINL25199WB1976PLC030532 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 77.75 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: MANOJ KUMAR AGARWAL Designation: CFO CS AND COMPLIANCE OFFICER EmailId: manojkumar.agarwal@tegaindustries.com Name of the Chief Financial Officer: MANOJ KUMAR AGARWAL Designation: CFO CS AND COMPLIANCE OFFICER EmailId: manojkumar.agarwal@tegaindustries.com Date: 27/04/2022 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.
27-04-2022
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Tega Industries Ltd - 543413 - Compliance Certificate As Per Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to the provisions of Regulation 40(9) of the Listing Regulations, please find enclosed herewith the Certificate issued by Practicing Company Secretary for the financial year ended March 31, 2022. Kindly take the same on record.
27-04-2022
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Tega Industries Ltd - 543413 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 029290 Name of the Signatory :- MANOJ KUMAR AGARWALDesignation :- Company Secretary and Compliance Officer
14-04-2022
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Tega Industries Ltd - 543413 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2022. Kindly take the same on record.
08-04-2022
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Tega Industries Ltd - 543413 - Compliance Certificate For The Period Ended March 31, 2022

 Please find enclosed herewith Compliance Certificate for the year ended March 31, 2022 required to be provided under Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Kindly take the same on record.
08-04-2022
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