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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 the following investors/analyst/financial institution have been scheduled with the Company as under: Sr. No. Day and Date Nature of Interaction Names of the investor/analyst/ financial institutions 1. Friday, February 18, 2022 Meeting SBI Mutual Fund No unpublished price sensitive information shall be shared/ discussed at the Meeting. Kindly take this intimation on your record.
17-02-2022
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Tega Industries Ltd - 543413 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance of provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are pleased to enclose copies each of Financial Express (English Daily) and Arthik Lipi (Bengali Daily) both dated 12th February, 2022 in which Unaudited Financial Results (Standalone as well as Consolidated) of the Company for the quarter/nine months period ended December 31, 2021 have been published. The aforesaid results have been approved by the Board of Directors in its meeting held on 11th February, 2022. Submitted for your information and records please.
15-02-2022
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Tega Industries Ltd - 543413 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Investors Presentation_Tega Industries Limited
15-02-2022
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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 Tuesday, 15th February 2022 at 4:00 PM IST to discuss operational and financial performance of the Company for the quarter ended December 31, 2021 (Q3 of FY 2021-22). The invite giving requisite details including the pre-registration link and dial-in details is attached herewith. Kindly take the information on record.
14-02-2022
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Tega Industries Ltd - 543413 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors of the Company has also inter-alia considered and approved the following: a. Re-appointment of Mr. Madan Mohan Mohanka (DIN: 00049388) as the Executive Chairman of the Company for a further period of 5(five) years with effect from 1st March, 2022 to 28th February, 2027 subject to approval from the shareholders of the Company.
11-02-2022
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Tega Industries Ltd - 543413 - Unaudited Financial Results For The Quarter/Nine Months Ended December 31, 2021 (Standalone And Consolidated)

 In continuation of our letter dated February 3, 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 Unaudited Financial Results (Standalone as well as Consolidated) for the quarter/ nine months ended December 31, 2021, 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.
11-02-2022
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Tega Industries Ltd - 543413 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter/Nine Months Ended December 31, 2021

 Tega Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company (Standalone as well as Consolidated) for the quarter/nine months period ended December 31, 2021. 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 December 29, 2021 that the trading window for trading in securities of the Company for all Designated Persons and their immediate relatives shall remain closed from January 1, 2022 till the expiry of 48 hours after declaration of Unaudited Financial Results for the quarter/nine months period ended December 31, 2021 and accordingly, the trading window shall be closed till 13th February, 2022 and shall re-open thereafter.
03-02-2022
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Tega Industries Ltd - 543413 - Shareholding for the Period Ended December 31, 2021

 Tega Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
13-01-2022
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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 31st December, 2021. Kindly take the same on records.
11-01-2022
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Tega Industries Ltd - 543413 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 0166316630 Name of the Signatory :- MANOJ KUMAR AGARWALDesignation :- Company Secretary and Compliance Officer
11-01-2022
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