TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting27-05-2023
27-05-2023
TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Results-Audited Financial Results For The Quarter And Financial Year Ended March 31, 2023
Audited Financial Results for the quarter and financial year ended March 31, 202327-05-2023
TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Board Meeting Intimation for Intimation Of Board Meeting
TECIL CHEMICALS & HYDRO POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Intimation is hereby given that the Meeting of the Board of Directors of the Company will be held on Saturday, May 27, 2023 at 2:00 PM at 1st Floor, Anjana complex, Vytilla Aroor Bye Pass Road, Kundannoor, Kochi, Kerala- 682304, with video conference facility available, to consider and approve, the Audited Financial Results of the Company and Audit Report thereon duly reviewed by the Audit Committee for the quarter and year ended March 31, 202320-05-2023
TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate18-05-2023
TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate13-05-2023
TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate10-05-2023
TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - 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 CompanyTECIL CHEMICALS & HYDRO POWER LTD. 2CIN NO.L24299KL1945PLC001206 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 12.90 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Muhammed Rishad Mustafa Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: SRS Iyer Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 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.28-04-2023
TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: - COMPLIANCE UNDER REGULATION 39(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir/ Madam, In pursuance of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the below mentioned share certificate pertaining to the shares of the Company have been reported as lost/ non receipt of share certificate and the request for issue of duplicate share certificate have been received.25-04-2023
TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Certificate Under Regulation 40 (10) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023.
Certificate issued in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2023, issued by Hazeem & Associates, Company Secretaries.18-04-2023
TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Compliances- Compliance Certificate For The Period Ended 31 March 2023
Sub: Compliance Certificate issued By Share Transfer Agent . Ref: Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Please find enclosed, the Compliance Certificate as required under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.13-04-2023