TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Intimation for deposit of compensation by Special Tahsildar, LA(General) Office, Kottayam.05-08-2023
05-08-2023
TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation towards duplicate share certificate03-08-2023
TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Board Meeting Intimation for Intimation Of 2Nd Board Meeting In The FY 2023-24 To Be Held On August 9, 2023.
TECIL CHEMICALS & HYDRO POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, August 9, 2023 at 2:00 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 ended June 30, 2023. 2. To place and take on record the Limited Review Report from M/s. S R Pai & Co. on Un-Audited Financial Results for the quarter ended June 30, 2023. 3. To re-appoint Mr. Harikrishnan R, Practising Company Secretary (CP No, 3132) as Secretarial Auditor of the Company for the Financial Year 2023-24. 4. To appoint Mr. M.K Suresh, Chartered Accountant (Membership no. 026896), as Internal Auditor of the Company for the Financial Year 2023-24 to carry on the Internal Audit of the Financials of the Company. 5. Any other item as may be decided by the Board of Directors.01-08-2023
TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate(s)21-07-2023
TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificate18-07-2023
TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificate15-07-2023
TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg.74(5) of SEBI (DP) Regulations, 201814-07-2023
TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificate12-07-2023
TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate04-07-2023
TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificate01-07-2023