TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th August, 2022
We would like to inform you that the Board of Directors of the Company at their meeting held today i.e., 30th August, 2022, at the Corporate Office of the Company with video conference facility, have inter- alia, transacted the enclosed item(s): TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/ Madam, Sub: - COMPLIANCE UNDER REGULATION 39(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 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 TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisment for the quarter ended financial results TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 4Th August, 2022
Sub: Outcome of the Board Meeting held on 4th August, 2022 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 Thursday, 4th August, 2022 at 2:00 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 ended 30th June, 2022 along with Limited Review Report as recommended by the Audit Committee. Please find enclosed as follows: 1. Un-audited Financial Statements for the quarter ended 30th June, 2022 2. Limited Review Report on Financial Statements for the quarter ended 30th June, 2022. TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Results-Financial Results For The Quarter Ended June30, 2022.
Sub: Outcome of the Board Meeting held on 4th August, 2022 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 Thursday, 4th August, 2022 at 2:00 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 ended 30th June, 2022 along with Limited Review Report as recommended by the Audit Committee. Please find enclosed as follows: 1. Un-audited Financial Statements for the quarter ended 30th June, 2022 2. Limited Review Report on Financial Statements for the quarter ended 30th June, 2022. TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Board Meeting Intimation for 2Nd Board Meeting For The FY 2022-23 To Be Held On 4Thaugust, 2022
TECIL CHEMICALS & HYDRO POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve 1. To consider and approve the Statements of Un-Audited Financial Results for the Quarter ended 30th June, 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 ended 30th June, 2022. 3. Any other Business with the permission of the Chair. TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 0000 Name of the Signatory :- Muhammed Rishad MustafaDesignation :- Company Secretary and Compliance Officer TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith enclose the Certificate dated 1st July, 2022, received from Cameo Corporate Services Limited, the Registrar and Transfer Agent of the Company, for the Quarter ended 30th June, 2022. 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 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 TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Closure of Trading Window
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 1st July, 2022, till 48 hours after the declaration of financial results for the quarter ended 30th June, 2022, in terms of the Code of Conduct of the Company. Kindly take the same on record and suitably disseminate to all concerned. Thanking You.