Times Green Energy (India) Ltd - 543310 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021 received from M/s Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company. Times Green Energy (India) Ltd - 543310 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Dinne Lakshmi JumaalDesignation :- Managing Director / Whole Time Director Times Green Energy (India) Ltd - 543310 - Outcome Of Board Meeting & Submission Of Audited Financial Results For Year Ended March 31, 2021.
In continuation of our letter dated July 09, 2021, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015, the Audited Financial Results for the Year ended March 31, 2021 , duly approved by the Board of Directors of the Company in their meeting held today i.e. July 16, 2021 together with Statement of Audited Assets and Liabilities and Independent Auditors Report thereon are enclosed. The Board Meeting commenced at 05:00 P.M. and concluded at 05:30 P.M. You are requested to kindly update above information on your record. Times Green Energy (India) Ltd - 543310 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Audited Financial Results For Financial Year Ended March 31, 2021 And Closure Of Trading Window
Times Green Energy (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2021 ,inter alia, to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you, that a meeting of the Board of Directors of Times Green Energy (India) Ltd is scheduled to be held on Friday, July 16, 2021 at Registered Office of the Company at Flat No. 602, Druva Thara Apartments, Medinova Complex, Somajiguda, Hyderabad, Telangana, 500082, inter-alia to discuss and approve, among other items, the Audited Financial Results for financial year ended March 31, 2021. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company shall open 48 hours after conclusion of the Board Meeting. Kindly acknowledge and oblige. Times Green Energy (India) Ltd - 543310 - Listing of equity shares of Times Green Energy (India) Ltd
Trading Members of the Exchange are hereby informed that effective from June 30, 2021, the equity shares of Times Green Energy (India) Ltd (Scrip Code: 543310) are listed and admitted to dealings on the Exchange in the list of 'MT' Group Securities. For further details please refer to the notice no 20210629-7 dated June 29, 2021.