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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 (as amended), 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 October 1, 2022 till 48 hours after the declaration of financial results for the quarter and half year ended September 30,2022, in terms of the Code of Conduct of the Company Kindly take the same on record and suitably disseminate to all concerned.
29-09-2022
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Reg. 34 (1) Annual Report.

 SUBMISSION OF ANNUAL REPORT OF THE 77th ANNUAL GENERAL MEETING AS PER REGULATION 34 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), 2015
07-09-2022
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 PUBLICATION OF NOTICE OF 77TH ANNUAL GENERAL MEETING IN NEWSPAPER
07-09-2022
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Book Closure Dates

 Book closure dates
02-09-2022
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Record Date On September, 23, 2022

 Record date and book closure dates
02-09-2022
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Re-Appointment Of Mr. Biju Thundil Madhavan As Independent Director

 Dear Sir/Madam, In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its Meeting held today i.e. 30th August, 2022 have, inter-alia, re-appointed Mr. Biju Thundil Madhavan (DIN: 03621324) as an Independent Director of the Company for a second term of 5 (five) continuous years w.e.f. 22nd October, 2022, subject to the approval of shareholders at the ensuing General Meeting of the Company You are requested to take the same on your records
30-08-2022
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Re-Appointment Of Mr. Puthuparambil Parameswaran Pillai Vijayakumar As Independent Director

 Dear Sir/Madam, In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its Meeting held today i.e. 30th August, 2022 have, inter-alia, re-appointed Mr. Puthuparambil Parameswaran Pillai Vijayakumar (DIN: 06907566) as an Independent Director of the Company for a second term of 5 (five) continuous years w.e.f. 31st August, 2022, subject to the approval of shareholders at the ensuing General Meeting of the Company You are requested to take the same on your records
30-08-2022
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Re-Appointment Of Mr. Parameswaran Radhakrishnan Nair As Independent Director

 Dear Sir/Madam, In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its Meeting held today i.e. 30th August, 2022 have, inter-alia, re-appointed Mr. Parameswaran Radhakrishnan Nair (DIN: 06907573) as an Independent Director of the Company for a second term of 5 (five) continuous years w.e.f. 31st August, 2022, subject to the approval of shareholders at the ensuing General Meeting of the Company You are requested to take the same on your records
30-08-2022
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Appointment Of Additional Director (Non-Executive, Independent)

 In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its Meeting held today i.e. 30th August, 2022 have, inter-alia, appointed Mr. Prem Kumar Sankara Panicker (DIN: 03232333) as 'Additional Director (Non- Executive) and Independent Director' for a term of 5 (five) continuous years w.e.f. 30th August, 2022, subject to the approval of shareholders at the ensuing General Meeting of the Company
30-08-2022
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Re-Appointment Of Statutory Auditors

 In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. 30th August, 2022 have, inter-alia, approved the re-appointment of M/s. SR PAI & Co., Chartered Accountants, FRN No. 010793S as the Statutory Auditors of the Company for second term of five years commencing from the conclusion of 77th Annual General Meeting (AGM) till the conclusion of the 82nd AGM of the Company, subject to the approval of the shareholders at the ensuing 77th AGM of the Company.
30-08-2022
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