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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Board Meeting Intimation for Intimation Of 6Th Board Meeting For The FY 2021-22 To Be Held On 9Th February, 2022

 TECIL CHEMICALS & HYDRO POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve Subject: Intimation of 6th Board meeting for the FY 2021-22 to be held on 9th February, 2022 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, 9th February, 2022 at 12.30 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 ended 31st December, 2021. 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 31st December, 2021. 4. Any other Business with the permission of the Chair. Kindly take this on your records.
31-01-2022
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Shareholding for the Period Ended December 31, 2021

 Tecil Chemicals & Hydro Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
18-01-2022
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
12-01-2022
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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 31st December, 2021. Dear Sir/Madam, In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith enclose the Certificate dated 3rd January 2022, received from Cameo Corporate Services Limited, the Registrar and Transfer Agent of the Company, for the Quarter ended 31st December, 2021. Kindly take the same on record.
11-01-2022
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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 January, 2022, till 48 hours after the declaration of financial results for the quarter ended 31st December, 2021, in terms of the Code of Conduct of the Company. Kindly take the same on record and suitably disseminate to all concerned.
31-12-2021
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - SUBMISSION OF DISCLOSURE ON RELATED PARTY TRANSACTIONS PURSUANT TO REG 23(9) OF SEBI (LODR) REGULATIONS 2015, AS AMENDED FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2021

 Dear Sir/ Madam, Sub: - SUBMISSION OF DISCLOSURE ON RELATED PARTY TRANSACTIONS PURSUANT TO REG 23(9) OF SEBI (LODR) REGULATIONS 2015, AS AMENDED. Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) 2015 as amended, we hereby submit the disclosure of Related Party Transactions on consolidated basis for the half year ended 30th September, 2021 drawn in accordance with the applicable standards. Kindly take it on records. Thanking You.
07-12-2021
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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, Please find enclosed copies of the newspaper advertisements published in Financial Express and Chandrika on 13th November, 2021, regarding Un-audited standalone financial results for the quarter and half year ended 30th September, 2021. Kindly take the same on record and suitably disseminated to all concerned.
13-11-2021
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Board Meeting Outcome for OUTCOME OF BOARD OF DIRECTOR'S MEETING

 SUBJECT: OUTCOME OF BOARD OF DIRECTOR'S MEETING Dear Sir/ Ma'am, We wish to inform you that the Board of Directors in their meeting held on 11th November, 2021 have inter-alia decided and approved: 1. Un-audited Financial Statements along with Limited Review Report of Auditors issued by M/s. S R Pai & Co. Chartered Accountants, Kochi for the quarter and half year ended 30th September, 2021. 2. Board took on record the Tripartite Agreement executed between the Issuer (Company), National Securities Depository Limited (NSDL) and Cameo Corporate Services Limited (RTA) Kindly take it on your records. Thanking You.
11-11-2021
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Results- Financial Results For The Half Year And Quarter Ended 30-09-2021

 SUBJECT: SUBMISSION OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30th SEPTEMBER 2021 Dear Sir/ Ma'am, In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Un-Audited Financial Results for the Quarter and half year ended 30th September, 2021 along with Limited Review Report issued by our Auditors M/s. S R Pai & Co. Chartered Accountants, Kochi. You are requested to take this on your records. Thanking You.
11-11-2021
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Tecil Chemicals & Hydro Power Ltd - 506680 - Board Meeting Intimation for Intimation Of 5Th Board Meeting For The FY 2021-22 To Be Held On 11Th November, 2021

 TECIL CHEMICALS & HYDRO POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve Dear Sir/ Ma'am, This is to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, 11th November, 2021 at 01.00 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 half year ended 30th September, 2021. 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 half year ended 30th September, 2021. 3. To take on record the Tripartite Agreement executed between the Issuer (Company), National Securities Depository Limited (NSDL) and Cameo Corporate Services Limited (RTA). 4. Any other Business with the permission of the Chair.
02-11-2021
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