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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Compliance Certificate (obtained from RTA), Ref: Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, Dear Sir/Madam, With reference to the subject cited above, please find enclosed herewith the Certificate received from M/s. Cameo Corporate Services Limited, the Registrar and Transfer Agent of the Company, for the Quarter ended March 31, 2023. Kindly take the same on record and suitably disseminate it to all concerned.
13-04-2023
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Closure of Trading Window

 Sub: - Intimation of Trading Window Closure. Dear Sir/Madam, Pursuant to SEBI (Prohibition of Insider Trading) Regulation,2015, the Trading Window for dealing in securities of the Company by Directors, Promoters, Designated Employees and Specified Connected Persons of the Company shall remain closed with effect from April 1, 2023, till 48 hours after the declaration of audited financial results for the quarter and year ended March 31, 2023, in terms of the Code of Conduct of the Company. The date of the meeting of the Board to approve the financial results of the Company for the quarter and year ended March 31, 2023 will be informed in due course of time. Kindly take the same on record and suitably disseminate to all concerned.
29-03-2023
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Revocation Of Suspension Of Trading In Equity Shares.

 Dear Sir/Madam, With reference to the above cited subject, we are pleased to inform you that our Company has been notified by BSE Limited and National Stock Exchange of India Limited that Company's suspension from trading in the equity shares will be revoked w.e.f. March 29, 2023. Kindly disseminate this information to all concerned.
21-03-2023
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 SUB: PUBLICATION OF FINANCIAL RESULTS IN NEWSPAPER. Dear Sir/Madam, We wish to inform you that pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements published in Chandrika and Financial Express on February 10, 2023, regarding Un-audited standalone financial results for the quarter and nine months ended December 31, 2022. Kindly take the same on record and suitably disseminated to all concerned. Thanking You.
10-02-2023
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 8, 2023

 Sub: Outcome of the Board Meeting held on February 8, 2023 Ref: Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Dear Sir/Ma'am, With reference to the above cited subject, We would like to inform you that the Board of Directors in its Meeting held on Wednesday, February 8, 2023 at 2:30 P.M. at the Corporate Office of the Company at 1st Floor, Anjana Complex, Aroor-Vyttila Bypass Road, Kundanoor, Ernakulam - 682 304, with video conference facility available, inter-alia considered and approved Un-audited Financial Statements for the quarter and nine months ended December 31, 2022 along with Limited Review Report from the Company''s Statutory Auditors and the same is attached herewith. The meeting of the Board commenced at 2.30 pm and concluded at 3:25pm
08-02-2023
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Results- Financial Results For The Quarter And Nine Months Ended December 31, 2022

 Sub: Outcome of the Board Meeting held on February 8, 2023 Ref: Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Dear Sir/Ma'am, With reference to the above cited subject, We would like to inform you that the Board of Directors in its Meeting held on Wednesday, February 8, 2023 at 2:30 P.M. at the Corporate Office of the Company at 1st Floor, Anjana Complex, Aroor-Vyttila Bypass Road, Kundanoor, Ernakulam - 682 304, with video conference facility available, inter-alia considered and approved Un-audited Financial Statements for the quarter and nine months ended December 31, 2022 along with Limited Review Report from the Company''s Statutory Auditors and the same is attached herewith. The meeting of the Board commenced at 2.30 pm and concluded at 3: 25 pm
08-02-2023
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Board Meeting Intimation for Intimation Of 5Th Board Meeting For The FY 2022-23 To Be Held On February 8, 2023.

 TECIL CHEMICALS & HYDRO POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Subject: Intimation of 5th Board meeting for the FY 2022-23 to be held on February 8, 2023 Dear Sir/ Ma'am, This is to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, February 8, 2023 at 2:30 PM at 1st Floor, Anjana complex, Vytilla Aroor Bye Pass Road, Kundannoor, Kochi, Kerala- 682304, with video conference facility available, to transact the following business: 1. To consider and approve the Statements of Un-Audited Financial Results for the quarter and nine months ended December 31, 2022. 2. To place and take on record the Limited Review Report from S R Pai & Co. on Un-Audited Financial Results for the quarter and nine months ended December 31, 2022. 3. Any other item as may be decided by the Board of Directors.
31-01-2023
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Details of Loss of Share Certificates
26-01-2023
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: - Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2022. Dear Sir/Madam, In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith enclose the Certificate received from M/s. Cameo Corporate Services Limited, the Registrar and Transfer Agent of the Company, for the Quarter ended December 31, 2022. Kindly take the same on record.
13-01-2023
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Closure of Trading Window

 INTIMATION OF TRADING WINDOW CLOSURE.
28-12-2022
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