Times Green Energy (India) Ltd - 543310 - Intimation Of Book Closure For 13Th Annual General Meeting
Intimation of Book Closure for 13th Annual General Meeting14-08-2023
14-08-2023
Times Green Energy (India) Ltd - 543310 - Noticed Of 13Th Annual General Meeting To Be Held On Friday, September 08, 2023.
Notice of 13th Annual General Meeting to be held on Friday, September 08, 2023.14-08-2023
Times Green Energy (India) Ltd - 543310 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary and Compliance Officer31-07-2023
Times Green Energy (India) Ltd - 543310 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 31Th July, 2023.
The Board of Directors of the Company at their meeting held today i.e. 31th July, 2023 has inter alia, considered and approved the appointment of CS Abhishek Reddy Rachur as Company Secretary and Compliance Officer of the Company w.e.f. July 31, 2023.31-07-2023
Times Green Energy (India) Ltd - 543310 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith the Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023 dated July 5, 2023 received from M/s Bigshare Services Private Limited (RTA) of the Company.11-07-2023
Times Green Energy (India) Ltd - 543310 - Outcome Of Board Meeting Held On 25Th May, 2023
In continuation of our letter dated May 18, 2023, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 25th May 2023, inter alia considered and approved the25-05-2023
Times Green Energy (India) Ltd - 543310 - Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th May, 2023
In continuation of our letter dated May 18, 2023, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 25th May 2023, inter alia considered and approved the attached.25-05-2023
Times Green Energy (India) Ltd - 543310 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Audited Financial Results For The Financial Year Ended March 31, 2023
Times Green Energy (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,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) Limited is scheduled to be held on Thursday, May 25, 2023 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 and Statement of Assets and Liabilities for Half Year and Financial Year Ended March 31, 2023. 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 is already closed and shall open 48 hours after conclusion of the Board Meeting18-05-2023
Times Green Energy (India) Ltd - 543310 - Statement Of Deviation(S) Or Variation(S) For The Quarter Ended 31St March, 2023 Under Regulation 32 Of SEBI (LODR) Regulations, 2015
In reference to the captioned subject, please find enclosed herewith a statement confirming that there were no deviation(s) or variation(s) in the use of proceeds, from the objects for which funds were raised through IPO issue for the quarter ended 31st March, 2023.10-05-2023
Times Green Energy (India) Ltd - 543310 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that, CS Ashutosh Shukla has resigned from the Company for position held as Company Secretary and Compliance Officer, with effect from April 17, 2023 (after closure of business hours) and the same will be placed before the Board in its ensuing Board Meeting.17-04-2023