Tatva Chintan Pharma Chem Ltd - 543321 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Tatva Chintan Pharma Chem Ltd - 543321 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed the voting results of the business transacted at the 26th Annual General Meeting ('AGM') of the members of the Company held on Thursday, 22 September 2022 at 04:00 p.m. (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM'). We are also enclosing herewith the Consolidated Report of the Scrutinizer on the remote e-voting and e-voting held during the course of AGM. The above are also being uploaded at the Company''s website at www.tatvachintan.com and on the website of Link Intime India Private Limited, an agency appointed for the purpose of conducting the remote e-voting and e-voting during the process of AGM. Tatva Chintan Pharma Chem Ltd - 543321 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to provisions of Regulation 30 read with Part A of Schedule III and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith Proceedings of the 26th Annual General Meeting ('AGM') of the Members of Tatva Chintan Pharma Chem Limited ('the Company') held on Thursday, 22 September 2022 at 04:00 p.m. (IST), through Video Conferencing ("VC") / Other Audio-Visual Means ('OAVM'). The proceedings of 26th Annual General Meeting of the Company shall be made available on the website of the Company at www.tatvachintan.com. Tatva Chintan Pharma Chem Ltd - 543321 - Reg. 34 (1) Annual Report.
Submission of Revised Annual Report of the Company for the Financial Year 2021-22 under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') Tatva Chintan Pharma Chem Ltd - 543321 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Tatva Chintan Pharma Chem Ltd - 543321 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A, Regulation 44 and Regulation 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India, please find enclosed herewith the copies of newspaper advertisement published in Financial Express (in English Language) and Vadodara Samachar (in Gujarati Language) on 24 August 2022 for giving Notice of the 26th Annual General Meeting of the Company scheduled to be held on Thursday, 22 September 2022 at 04:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') containing Record date, Book closure and remote e-voting details. The above information shall be made available on the website of the Company at www.tatvachintan.com. Kindly take the above information on record. Tatva Chintan Pharma Chem Ltd - 543321 - Intimation Of Record Date, Book Closure And Cut-Off Date Pursuant To Regulation 42 And 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)
Intimation of Record date, Book Closure and Cut-off date pursuant to Regulation 42 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) Tatva Chintan Pharma Chem Ltd - 543321 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI Listing Regulations, please find enclosed herewith Annual Report of the Company along with the Notice of the 26th Annual General Meeting ('AGM') and other Statutory Reports for the Financial Year 2021-22. The same is also being sent through electronic mode to those Members whose email addresses are registered with the Company/Registrar and Share Transfer Agent/Depository Participants. Further, the 26th AGM of the Members of the Company will be held on Thursday, 22 September 2022 at 04:00 p.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). The Annual Report of the Company is also available on the website of the Company at www.tatvachintan.com. Kindly take the above information on record. Tatva Chintan Pharma Chem Ltd - 543321 - Notice Of The 26Th AGM Of The Members Of The Company Scheduled To Be Held On Thursday, 22 September 2022 At 04:00 P.M. (IST) Through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").
Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith Notice of the 26th AGM of the Members of the Company scheduled to be held on Thursday, 22 September 2022 at 04:00 p.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). The Notice of the 26th AGM of the Company is also available on the website of the Company at www.tatvachintan.com. Kindly take the above information on record. Tatva Chintan Pharma Chem Ltd - 543321 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI Listing Regulations and in compliance with the General Circulars dated 08 April 2020, 13 April 2020, 05 May 2020, 13 January 2021, 14 December 2021 and 05 May 2022 issued by Ministry of Corporate Affairs, please find enclosed herewith the copies of newspaper advertisement published in Financial Express (in English Language) and Vadodara Samachar (in Gujarati Language) on 17 August 2022, intimating that the 26th Annual General Meeting ('AGM') of the Company will be held on Thursday, 22 September 2022 at 04:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The above information shall be made available on the website of the Company at www.tatvachintan.com. Kindly take the above information on record.