Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Times Green Energy (India) Ltd - 543310 - Reconstitution Of The Committees Of The Board Of Directors

 Consequent to the resignation of Ms.Vinitha Rangineni as Non-Executive Director of the Company and Mrs. Jayashree Gadde as Whole-Time Director of the Company, Mrs. Vani Kanuparthi (DIN: 06712666) & Mr. B R Meena (DIN: 01595009) were appointed by shareholders as Whole-Time Director and Non-Executive Non-Independent Director of the Company respectively at the 12th Annual General Meeting of the company held today i.e 13th September, 2022. The committees were reconstituted with effect from the conclusion of the 12th Annual General Meeting.
13-09-2022
Bigul

Times Green Energy (India) Ltd - 543310 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We hereby inform you that pursuant to Regulations 30(5) & 30(6) read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, Mrs. Vani Kanuparthi and Mr. B R Meena has been appointed as Whole-Time Director and Non-Executive Non-Independent Director respectively of the Company w.e.f. 13.09.2022. Brief Profile of Mrs. Vani Kanuparthi and Mr. B R Meena is attached below. (Annexure - 1)
13-09-2022
Bigul

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 12th 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.
13-09-2022
Bigul

Times Green Energy (India) Ltd - 543310 - Reg. 34 (1) Annual Report.

 Enclosed is the Annual Report for the Financial Year ended March 31, 2022 of Times Green Energy (India) Limited
16-08-2022
Bigul

Times Green Energy (India) Ltd - 543310 - Intimation Of Book Closure For 12Th 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 07, 2022 to Tuesday, September 13, 2022 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on Tuesday, September 13, 2022.
16-08-2022
Bigul

Times Green Energy (India) Ltd - 543310 - Notice Of 12Th Annual General Meeting (AGM) To Be Held On Tuesday, September 13, 2022.

 Please find attached herewith the Notice of 12th Annual General Meeting of the Members of Times Green Energy (India) Limited will be held at registered office of the company situated at Flat No. 602, Druva Thara Apartments, Medinova Complex, Somajiguda Hyderabad-500082 on Tuesday, September 13, 2022 at 11:00 A.M. to transact the businesses specified.
16-08-2022
Bigul

Times Green Energy (India) Ltd - 543310 - Outcome Of Board Meeting-Issuance Of Non-Convertible Debentures

 Dear Sir, In continuation of our intimation of Board meeting dated 2nd August, 2022, we wish to inform that Board of Directors of the Company at its meeting held on Friday, 05th August, 2022 has inter alia discussed and approved issuance of Secured, Unlisted, Redeemable Non-Convertible Debentures on Private Placement basis. Further disclosure as required in accordance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015, is disclosed in Annexure-I. The meeting of Board of Directors of the Company commenced at 5:00 PM and concluded at 6:00 PM. We request the exchange to take this information on record.
05-08-2022
Bigul

Times Green Energy (India) Ltd - 543310 - Board Meeting Outcome for Outcome Of Board Meeting Held On 05Th August, 2022

 Pursuant to 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 August 05, 2022, inter alia considered and approved the following; 1. To approve resignation of Mrs. Vinitha Rangineni from the post of Non-Executive Non-Independent Director and Mrs. Jayashree Gadde from the post of Whole-Time Director of the Company vide resignation letter dated 20th July, 2022. 2. To fix date, day, time and venue of 12th Annual General Meeting. 3. To approve Board's Report 4. To approve Management Discussion Report. 5. To approve issue of Secured, Unlisted, Redeemable Non-Convertible Debentures upto 30 Crores in two Series for venturing into Healthcare services by keeping company''s own properties and third party properties as securities.
05-08-2022
Bigul

Times Green Energy (India) Ltd - 543310 - Board Meeting Intimation for Intimation Under Regulation 29 And Regulation 50(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI Listing Regulations]

 Times Green Energy (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 50(2) of the SEBI Listing Regulations, intimation is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Friday, August 05, 2022, inter alia, to consider and approve raising of funds by issuance of Non-Convertible Debentures ("NCDs") on Private placement basis.
02-08-2022
Bigul

Times Green Energy (India) Ltd - 543310 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 and all other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that Ms. Vinitha Rangineni (DIN: 08598433) Non-Executive Non-Independent Director and Mrs. Jayashree Gadde (DIN: 07892009) Whole-Time Director of the Company has resigned from the company from their mentioned positions w.e.f July 20, 2022 (after closure of business hours) on account of personal reason and other professional commitments. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 are enclosed as "Annexure-I". We wish to inform you that the Company has received resignation letters, dated July 20, 2022 and the matter for succession will be placed before the Board of Directors at their ensuing meeting. Request you to kindly take the same on record.
21-07-2022
Next Page
Close

Let's Open Free Demat Account