TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations. 2015.
Dear Sir/Madam, Pursuant to the Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We herewith enclose the disclosure of Related Party Transactions (RPT), in the format specified in the relevant accounting standards for the half year ended 31st March, 2022. Kindly take the same on record. TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Re-Submission Of Yearly Compliance Certificate Pursuant To Regulation 40 (10) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam, With reference to the communication by BSE Limited dated 1st June 2022, exchange informed about the discrepancy in the Certificate submitted by the Company pursuant to Regulation 40 (10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that the Certificate given was for half year ended (From 1st October, 2021 to 31st March, 2022) instead of year ended (1st April, 2021 to 31st March, 2022). Company hereby clarifies that it was a clerical mistake and request to read it as 1st April, 2021 to 31st March, 2022. We herewith enclose the corrected Compliance Certificate issued in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2022, issued by M. Hazeem & Associates, Company Secretaries. Kindly take the same on record. TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Subject: Secretarial Compliance Report for the year ended 31st March, 2022. Dear Sir/Ma'am, Pursuant to the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith the Annual Secretarial Compliance Report for the year ended on 31st March, 2022 duly signed by CS Harikrishnan R, FCS No.491 Company Secretary in practice. Kindly take the same on record. Thanking You. TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Announcement under Regulation 30 (LODR)-Newspaper Publication
SUB: PUBLICATION OF FINANCIAL RESULTS IN NEWSPAPER. Dear Sir/Madam, Please find enclosed copies of the newspaper advertisements published in Financial Express and Chandrika on 28th May, 2022, regarding Audited standalone financial results for the quarter and year ended 31st March, 2022. Kindly take the same on record and suitably disseminated to all concerned. Thanking You. TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 26Th May, 2022 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.
Dear Sir/Ma'am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Board of Directors in its Meeting held on Thursday, 26th May, 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 took the following decisions: 1. Considered and approved Standalone Audited Financial Results for the quarter and year ended 31st March, 2022 duly reviewed by the Audit Committee. 2. Considered and approved Statutory Auditors Report on the Standalone Audited Financial Statements for the quarter and year ended 31st March, 2022 duly reviewed by the Audit Committee and declaration in respect of Audit Reports with unmodified opinion. TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Financial Results For The Quarter And Year Ended 31-03-2022
Dear Sir/Ma'am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Board of Directors in its Meeting held on Thursday, 26th May, 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 took the following decisions: 1. Considered and approved Standalone Audited Financial Results for the quarter and year ended 31st March, 2022 duly reviewed by the Audit Committee. 2. Considered and approved Statutory Auditors Report on the Standalone Audited Financial Statements for the quarter and year ended 31st March, 2022 duly reviewed by the Audit Committee and declaration in respect of Audit Reports with unmodified opinion. Thanking You. TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Board Meeting Intimation for INTIMATION OF 1St BOARD MEETING FOR THE FY 2022-23 TO BE HELD ON 26Th MAY 2022.
TECIL CHEMICALS & HYDRO POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, 26th May, 2022 at 2.00 PM at 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 Audited Financial Statements for the quarter and year ended 31st March, 2022 and Audit Report thereon duly reviewed by the Audit Committee. 2. Any other Business with the permission of the Chairman. Kindly note that pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 trading window for dealing in equity shares of the Company for the Designated Persons and their relatives shall remain closed till the expiry of 48 hours from the closure of the Board Meeting. Kindly take the same on record. 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 CompayTECIL CHEMICALS & HYDRO POWER LTD. 2CINL24299KL1945PLC001206 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 11.92 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: 28/04/2022 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.