Times Green Energy (India) Ltd - 543310 - Cancellation of Board Meeting
The Board Meeting to be held on 05/01/2023 Stands Cancelled.03-01-2023
03-01-2023
Times Green Energy (India) Ltd - 543310 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On January 05, 2023.
Times Green Energy (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2023 ,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, January 05, 2023 at the Corporate Office of the Company situated at Suit No. 211, Second floor, Block-II, White House, Beside Lifestyle Building, Kundanbagh, Begumpet, Hyderabad-500016, inter-alia to discuss and approve the following: 1. To finalize time, date and venue to convene the Extra Ordinary General Meeting of the Company 2. To approve draft notice of Extra Ordinary General Meeting of the Company 3. To appoint Mr. Jigarkumar Gandhi, Practicing Company Secretary (Membership No. F7569) as a scrutinizer for voting process 4. Any other matter with the permission of the Chair.29-12-2022
Times Green Energy (India) Ltd - 543310 - Board Meeting Outcome for Revised Outcome Of Board Meeting & Submission Of Unaudited Financial Results For Half Year Ended September 30, 2022
In continuation of our letter dated November 03, 2022, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results set out in compliance with Accounting Standards (AS) for the Half Year ended September 30, 2022 , duly approved by the Board of Directors of the Company in their meeting held on November 10, 2022 together with Statement of Assets and Liabilities, Cash Flow and Limited Review Report thereon are enclosed.27-12-2022
Times Green Energy (India) Ltd - 543310 - Intimation Of Change In Designation Of Directors Of Times Green Energy (India) Limited.
This is to inform that the Board of Directors at their meeting held today i.e November 10, 2022, has approved to change the designation of Mrs. Vani Kanuparthi (DIN: 06712666) from Whole-Time Director to Managing Director and Mrs. Dinne Lakshmi Jumaal (DIN: 07485165) from Managing Director to Whole-Time Director with effect from November 10, 2022.10-11-2022
Times Green Energy (India) Ltd - 543310 - Board Meeting Outcome for Outcome Of Board Meeting & Submission Of Unaudited Financial Results For Half Year Ended September 30, 2022.
In continuation of our letter dated November 03, 2022, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results set out in compliance with Accounting Standards (AS) for the half year ended September 30, 2022 , duly approved by the Board of Directors of the Company in their meeting held today i.e. November 10, 2022 together with Statement of Audited Assets and Liabilities Cash Flow and Limited Review Report thereon are enclosed.10-11-2022
Times Green Energy (India) Ltd - 543310 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Unaudited Financial Results For Financial Half Year Ended September 30, 2022 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 10/11/2022 ,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 Thursday, November 10, 2022 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 Unaudited Financial Results for financial half year ended September 30, 2022. 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.03-11-2022
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 September 30, 2022 received from M/s Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company.17-10-2022
Times Green Energy (India) Ltd - 543310 - Closure of Trading Window
We hereby inform you that in terms of Company's Code for prevention of Insider Trading framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company would remain close from Saturday, 1st October, 2022 till the completion of 48 hours after announcement of the UnAudited Financial Results of half year ended 30th September, 2022 for Designated persons of the Company including their immediate relatives. The date of Board meeting to be held for the consideration and approval of the Financial Results of the above mentioned period will be communicated in due course of time.30-09-2022
Times Green Energy (India) Ltd - 543310 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Times Green Energy (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here14-09-2022
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 12th Annual General Meeting (''AGM'') of the Company held on Tuesday, September 13, 2022 is enclosed. All the resolutions were passed with requisite majority on September 13, 2022. Kindly take the same on record.14-09-2022