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Times Green Energy (India) Ltd - 543310 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Scrutinizer''s Report on Remote e-voting and voting conducted at the venue at the 11th Annual General Meeting (''AGM'') of the Company held on Monday, September 28, 2021 is enclosed. All the resolutions were passed with requisite majority on September 28, 2021. Kindly take the same on record.
29-09-2021
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Times Green Energy (India) Ltd - 543310 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, Annexed herewith is proceedings of 11th Annual General Meeting (AGM) of the Company held today at Flat No. 602, Druva Thara Apartments, Medinova Complex, Somajiguda, Hyderabad- 500082 as Annexure-I. This is for your information and records.
29-09-2021
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Times Green Energy (India) Ltd - 543310 - Reg. 34 (1) Annual Report

 Enclosed is the Annual Report for the Financial Year ended March 31, 2021 of Times Green Energy (India) Limited
30-08-2021
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Times Green Energy (India) Ltd - 543310 - Intimation Of Book Closure For 11Th Annual General Meeting

 We would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday September 22, 2021 to Tuesday, September 28, 2021 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on Tuesday, September 28, 2021. Kindly acknowledge the same and update your record.
30-08-2021
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Times Green Energy (India) Ltd - 543310 - Notice Of 11Th Annual General Meeting (AGM) To Be Held On Tuesday, September 28, 2021

 Please find attached herewith the Notice of 11th Annual General Meeting along with the annexure, to be held on Tuesday, September 28, 2021 at 02:00 P.M at Flat No. 602, Druva Thara Apartments, Medinova Complex, Somajiguda, Hyderabad, Telangana, 500082. You are requested to kindly update above information on your record.
30-08-2021
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Times Green Energy (India) Ltd - 543310 - Reconstitution Of The Committees Of The Board Of Directors.

 Consequent to the resignation of Mrs. Durga Suddhapalli, Non-Executive, Independent Director, of the Company, has ceased to be the Chairman of Audit Committee and Stakeholders Relationship Committee and Member of Nomination and Remuneration Committee Further, in view of the proposed appointment of Ms. Sripati Susheela as Non-Executive, Independent Director of the Company, considered at the meeting of board of directors held on August 25, 2021, has relinquished her Chairmanship in the Audit Committee and Stakeholders Relationship Committee and Membership in Nomination and Remuneration Committee. Pursuant to the above changes, the board of directors has reconstituted the following committees, effective from conclusion of the meeting of board of directors held today viz., August 25, 2021
25-08-2021
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Times Green Energy (India) Ltd - 543310 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, August 25, 2021 interalia considered the Appointment of Ms. Sripati Susheela (DIN: 08941193) as an Additional Director (Non-Executive Independent) of the Company with immediate effect and shall hold office till conclusion of upcoming Annual General Meeting which is scheduled to be held on Monday, 27 September, 2021. She is not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority. Please find attached the brief profile of Ms. Sripati Susheela, enclosed as Annexure A. Kindly acknowledge the receipt of the same and oblige.
25-08-2021
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Times Green Energy (India) Ltd - 543310 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that, Ms. Durga Suddhapalli, Non-Executive Independent Director, has tendered her resignation from the services of the Company on account of personal reasons w.e.f August 18, 2021 (after closure of business hours). We wish to inform you that the Company has received her resignation letter, dated August 18, 2021, today i.e. August 18, 2021 and the matter for succession will be placed before the Board of Directors at their ensuing meeting. Kindly acknowledge the receipt of the same and oblige.
20-08-2021
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Times Green Energy (India) Ltd - 543310 - Intimation Of Appointment Of Chief Financial Officer & Chief Executive Officer - Intimation Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015.

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing -Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Company has appointed Mr. Mudduluru Venkata Raju and Mr. Srinivas Prasad Kanuparthi as Chief Financial Officer (CFO) & Chief Executive Officer (CEO) respectively of the Company in terms of Section 203 of Companies Act, 2013, w.e.f 18th August, 2021 at its Board meeting held on Wednesday, 18th August, 2021. Brief Profile of Mr. Mudduluru Venkata Raju and Mr. Srinivas Prasad Kanuparthi and the details required under Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 -is given in Annexure A. We request you to kindly take the above on record.
18-08-2021
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Times Green Energy (India) Ltd - 543310 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that, Mr. Srinivas Prasad Kanuparthi, Chief Financial Officer of the Company, has tendered his resignation from the services of the Company on account of personal reasons w.e.f August 11, 2021 (after closure of business hours). We wish to inform you that the Company has received his resignation letter, dated August 11, 2021, today i.e. August 11, 2021 and the matter for succession will be placed before the Board of Directors at their ensuing meeting.
11-08-2021
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