TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of duplicate share certificate02-09-2023
02-09-2023
TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 31, 2023
With reference to the aforesaid cited subject, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., August 31, 2023, at the Corporate Office of the Company with video conference facility, have inter- alia, transacted the following item(s): 1. Approved the Board of Directors Report for the year ended 31st March, 2023. 2. Approved the Date, Time & venue of 78th Annual General Meeting of the Company: 3. The Board approved the Notice of 78th Annual General Meeting for the Financial Year 2022-23. 4. The Board approved the following Material Related Party Transactions as per Regulation 23 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to the approval of shareholders;31-08-2023
TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Board Meeting Intimation for Intimation Of Board Meeting
TECIL CHEMICALS & HYDRO POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve Subject: Intimation of Board meeting. Ref: Reg. 29 and 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir/ Ma'am, This is to inform you that the Meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, August 31, 2023 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. Consider and approve the Board Report for the year Financial Year 2022-23, 2. Fixing the date and approve the Notice of 78th Annual General Meeting for the Financial Year 2022-23, 3. Approve the Material Related Party Transactions, 4. Any other item as may be decided by the Board of Directors. Kindly take this on your records.24-08-2023
TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate23-08-2023
TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificate16-08-2023
TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificate13-08-2023
TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Un-audited Standalone Financial Results for the Quarter ended June 30, 2023 in the News paper.11-08-2023
TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate09-08-2023
TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 9, 2023
Outcome of the Board Meeting held on August 9, 202309-08-2023
TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Results- Unaudited Financial Results For The Quarter Ended June 30, 2023
Unaudited Financial results for the quarter ended June 30, 202309-08-2023