Tega Industries Ltd - 543413 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tega Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Tega Industries Ltd - 543413 - Declaration Of Results Of Postal Ballot As Per Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
a) Voting results of the said Postal Ballot activity through remote e-Voting in relation to the aforesaid businesses, as required under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached and marked as Annexure - 1. b) The Scrutinizer''s Report dated April 4, 2022 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, attached and marked as Annexure - 2. Tega Industries Ltd - 543413 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we hereby inform you that the Board of Directors have taken note of completion of term of two Independent Directors and have approved the appointment of an Additional Non-Executive Independent Director Tega Industries Ltd - 543413 - Closure of Trading Window
This is to inform you that pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in equity shares of the Company shall remain closed for the Designated Persons and their immediate relatives from April 1, 2022 until 48 hours after the declaration of Audited Financial Results of the Company for quarter and financial year ending March 31, 2022. Request you to kindly take the same on record. Tega Industries Ltd - 543413 - Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Tega Industries Ltd - 543413 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the copies of the newspaper advertisements published in the following newspapers regarding Postal Ballot Notice and e-voting information: Financial Express (English Daily) dated March 5, 2022 and Arthik Lipi (Bengali Daily) dated March 5, 2022. You are requested to kindly take the same on your records. Tega Industries Ltd - 543413 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby enclose a copy of Postal Ballot Notice dated February 11, 2022 being sent to the members. Tega Industries Ltd - 543413 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In terms of Regulation 30(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that management interaction with HDFC Mutual Fund has been scheduled with the Company on Thursday, February 24, 2022. No unpublished price sensitive information shall be shared/ discussed at the Meeting. Kindly take this intimation on your record. Tega Industries Ltd - 543413 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Transcript of the Investor Conference Call of Tega Industries Limited ('the Company') held on 15th February, 2022 at 4:00 PM IST. The same can also be accessed on the Company's website at www.tegaindustries.com. Tega Industries Ltd - 543413 - Intimation For Change In Corporate Identification Number Of The Company Pursuant To Listing On Stock Exchanges
We wish to inform you that the Corporate Identification Number (CIN) of the Company has been changed from U25199WB1976PLC030532 to L25199WB1976PLC030532 in the records of the Registrar of Companies, Kolkata, consequent to the listing of equity shares of the Company at BSE Limited and National Stock Exchange of India Limited. A copy of Company's master data from online portal of Ministry of Corporate Affairs is attached herewith for your reference. We request you to kindly update the CIN of the Company in your records and also in the Corporate Information Section. The disclosure will also be hosted on the Company's website viz. www.tegaindustries.com.