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, 2022 dated July 06, 2022 received from M/s Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company. Kindly acknowledge the receipt. Times Green Energy (India) Ltd - 543310 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On 25Th May, 2022
In continuation of our letter dated May 18, 2022, 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 2022, inter alia considered and approved the following; 1. Submission of Audited Financial Results for Half Year and Year ended March 31, 2022. 2. Appointment of M/s. T R A K & Associates (FRN: 017290S) as Internal Auditors of the Company for the F.Y. 2022-23. The Audited Financial Results for the Half Year and Year ended March 31, 2022, duly approved by the Board of Directors of the Company together with Statement of Assets and Liabilities and Independent Auditors Report thereon are enclosed. Times Green Energy (India) Ltd - 543310 - Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th May, 2022
In continuation of our letter dated May 18, 2022, 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 2022, inter alia considered and approved the following; 1. Submission of Audited Financial Results for Half Year and Year ended March 31, 2022. 2. Appointment of M/s. T R A K & Associates (FRN: 017290S) as Internal Auditors of the Company for the F.Y. 2022-23. The Audited Financial Results for the Half Year and Year ended March 31, 2022, duly approved by the Board of Directors of the Company together with Statement of Assets and Liabilities and Independent Auditors Report thereon are enclosed 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, 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 25/05/2022 ,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) Limited is scheduled to be held on Wednesday, May 25, 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 Audited Financial Results and Statement of Assets and Liabilities for Half Year and Financial Year Ended March 31, 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 is already closed and shall open 48 hours after conclusion of the Board Meeting. Kindly acknowledge and oblige Times Green Energy (India) Ltd - 543310 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, 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 March 31, 2022 dated April 11, 2022 received from M/s Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company. Kindly acknowledge the receipt Times Green Energy (India) Ltd - 543310 - Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended March 31, 2022
Dear Sir / Madam, Please find enclosed herewith the certificate dated April 13, 2022 from SPANJ & Associates., Practicing Company Secretaries under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended March 31, 2022. This is for your information and records Times Green Energy (India) Ltd - 543310 - Certificate As Per Regulation 7(3) SEBI (Listing Obligation And Disclosures Requirements) Regulations, 2015 For The Year Ended March 31, 2022
Dear Sir, Please find enclosed herewith the Certificate dated April 11, 2022 for year ended March 31, 2022 under Regulation 7(3) SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 certifying that the all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Private Limited having permanent SEBI Registration No. INR000001385. This is for your information and records. Times Green Energy (India) Ltd - 543310 - Statement Of Investor Complaints For The Quarter Ended March 2022
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 :- Ashutosh ShuklaDesignation :- Company Secretary and Compliance Officer Times Green Energy (India) Ltd - 543310 - Closure of Trading Window
Dear Sir/Madam, 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 Friday, 1st April, 2022 till the completion of 48 hours after announcement of the Audited Financial Results of the Quarter and year ended 31st March, 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. Kindly take the same on your record. Thanking You. 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 December 31, 2021 received from M/s Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company. Kindly acknowledge the receipt.