Times Green Energy (India) Ltd - 543310 - Statement Of Investor Complaints For The Quarter Ended December 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 :- Ashutosh ShuklaDesignation :- Company Secretary and Compliance Officer Times Green Energy (India) Ltd - 543310 - Resubmission Of Unaudited Balance Sheet For Half Year Ended September 30, 2021.
In continuation of our submission dated November 11, 2021, pursuant to the discrepancy raised by the Exchange on December 09, 2021, we hereby submit the revised Unaudited Balance sheet for half year ended September 30, 2021. You are requested to kindly update above information on your record. Times Green Energy (India) Ltd - 543310 - Declaration Regarding Non-Applicability Of Regulation 23 Of SEBI (LODR) Regulations, 2015
Dear Sir/Madam, As per Regulation 15 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the compliance with the Corporate Governance provisions as specified in Regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of Regulation 46 and para C, D and E of Schedule V shall not apply to the listed entity has listed its specified securities on the SME Exchange. As the company falls under the ambit of the aforesaid exemption, a compliance pertaining to Disclosure of Related Party Transactions, shall not be applicable to our Company. Kindly take the above on record and acknowledge. Thanking You, Times Green Energy (India) Ltd - 543310 - Outcome Of Board Meeting & Submission Of Unaudited Financial Results For Half Year Ended September 30, 2021.
In continuation of our letter dated November 03, 2021, 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 for the half year ended September 30, 2021 , duly approved by the Board of Directors of the Company in their meeting held today i.e. November 11, 2021 together with Statement of Audited Assets and Liabilities and Independent Auditors Report thereon are enclosed. The Board Meeting commenced at 03:00 P.M. and concluded at 03:30 P.M. You are requested to kindly update above information on your record. Thanking You 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, 2021
Times Green Energy (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,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 Thursday, November 11, 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 Unaudited Financial Results for financial half year ended September 30, 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 - Shareholding for the Period Ended September 30, 2021
Times Green Energy (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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, 2021 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 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Ashutosh ShuklaDesignation :- Company Secretary and Compliance Officer 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 Friday, 01 October, 2021 till the completion of 48 hours after announcement of the Unaudited Financial Results for half year ended 30th September, 2021 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 - 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 here