Tatva Chintan Pharma Chem Ltd - 543321 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 25th Annual General Meeting of Tatva Chintan Pharma Chem Limited held on 29 September 202129-09-2021
29-09-2021
Tatva Chintan Pharma Chem Ltd - 543321 - Closure of Trading Window
We would like to inform you that, pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s code on prohibition of insider trading, the 'Trading Window' for dealing in the equity shares of the Company shall remain closed for all designated persons and their immediate relatives from 1 October 2021 till the completion of 48 hours after the declaration of un-audited financial results of the Company for the quarter ending on 30 September 2021.28-09-2021
Tatva Chintan Pharma Chem Ltd - 543321 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby submit schedule of analyst/institutional investors meeting that the Company would be participating: Date Particulars Type Mode 28 September 2021 (Tuesday) B & K Securities One-on-One Virtual 30 September 2021 (Thursday) Myriad Asset Management Limited One-on-One Virtual27-09-2021
Tatva Chintan Pharma Chem Ltd - 543321 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby submit schedule of analyst/institutional investors meeting that the Company would be participating: Date Particulars Type Mode 23 September 2021 (Thursday) Ambit's Capital-Titans of Tomorrow Series Group Meeting Online (Virtual)21-09-2021
Tatva Chintan Pharma Chem Ltd - 543321 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, given below is schedule of meeting with the Analyst/Investors on 14 September 2021: Date Meeting Scheduled with Type Mode 14 September 2021 JM Financial Services Ltd One to one Online (Virtual)09-09-2021
Tatva Chintan Pharma Chem Ltd - 543321 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby submit the copies of newspaper advertisement published in Financial Express (English) and Vadodara Samachar (Gujarati) on 9 September 2021, CORRIGENDUM to Notice cum Annual report (FY 2020-21) and CORRIGENDUM to Book closure for 25th Annual General Meeting of the Company scheduled to be held on Wednesday, 29 September 2021 at 4:00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) Corrigendum includes corrections in 'Notice cum Annual report' on page 19 to be read as: 'The Register of Members and Share Transfer books shall remain closed from Tuesday, 21 September 2021 to Wednesday, 29 September 2021 (both days inclusive)' Earlier the same was 'The Register of Members and Share Transfer books shall remain closed from Wednesday, 15 September 2021 to Wednesday, 29 September 2021 (both days inclusive)'09-09-2021
Tatva Chintan Pharma Chem Ltd - 543321 - Revised Intimation About The Date Of Closure Of Register Of Members & Share Transfer Books And Cut-Off Date For The Purpose Of 25Th Annual General Meeting Of The Company.
Pursuant to provisions of Section 91 of the Companies Act, 2013 read with rules framed thereunder and pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, amended, in continuance to our previous communication on the subject as mentioned above, this is to inform you that the REVISED/UPDATED Book Closure dates for the purpose of AGM is to be considered from 21 September 2021 to 29 September 2021 both the days inclusive.08-09-2021
Tatva Chintan Pharma Chem Ltd - 543321 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to section 108 of the Companies Act, 2013 r.w. 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 and pursuant to Regulation 30 and Regulation 47 r.w. Schedule III Para A Clause 12 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the copies of newspaper advertisement published in Financial Express (English) and Vadodara Samachar (Gujarati) on 8 September 2021, intimating e-voting information w.r.t. 25th Annual General Meeting of the Company that will held on 29 September 2021 at 4:00 p.m. (IST) through Video Conferencing ( 'VC') / Other Audio Visual Means ('OAVM').08-09-2021
Tatva Chintan Pharma Chem Ltd - 543321 - Intimation About The Date Of Closure Of Register Of Members & Share Transfer Books And Cut-Off Date For The Purpose Of 25Th Annual General Meeting Of The Company.
Pursuant to provisions of Section 91 of the Companies Act, 2013 read with rules framed thereunder and pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, amended we would like to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed as per the detail mentioned below and that cut-off date for 25th Annual General Meeting of the Company are as under. Security Code/ Symbol Type of Security Book closure (Both days inclusive) Cut- off date Record Date Purpose From To BSE-543321 NSE-TATVA Equity 15/09/2021 29/09/2021 22/09/2021 N.A 25th Annual General Meeting of the Company and identification members for E-voting08-09-2021
Tatva Chintan Pharma Chem Ltd - 543321 - Notice Convening 25Th Annual General Meeting & Intimation Of Remote E-Voting Facility
Pursuant to Regulation 30 read with clause 12 of Para A of Part A of Schedule III of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, as amended, We wish to inform you that the 25th Annual General Meeting ('AGM') of the members of the Company will be held on Wednesday, 29 September, 2021, at 4:00 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to provisions of Section 108 of the Companies Act,2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') the Company is providing to its members the facility to cast their vote by electronic means on all the resolutions set forth in the Notice.06-09-2021