TAI INDUSTRIES LTD.-$ - 519483 - Unaudited Financial Results For The Quarter / Nine Months Ended 31St December, 2023.
We enclose the Unaudited Financials Results of the Company along with the Limited Review Report, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter /nine month ended , 31st December, 2023. Kindly take the same on record. TAI INDUSTRIES LTD.-$ - 519483 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Read With Part A Of Schedule III And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Further to our letter no. TAI/SEC/SEBI- LODR/23-24/905, 29th January, 2024, we hereby inform that the Board in its Meeting held today, i.e., 5th February, 2024, has approved the Unaudited Financial Results for the quarter / nine months ended 31st December, 2023. Please find enclosed the following: 1. Unaudited Financial Results for the quarter / nine months ended 31st December, 2023 2. Limited Review Report on the Financial Statement for the quarter / nine months ended 31st December, 2023. 3. Annexure - 1, Declaration for the unmodified Limited Review Report. 4. Appointment of Company Secretary and Compliance Officer - Ms. Snigdha Khetan(ACS - 55079) The Board Meeting held today commenced at 02.30 p.m. and concluded at 3.30 p.m. Kindly take the same on record. TAI INDUSTRIES LTD.-$ - 519483 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Read With Part A Of Schedule III And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Further to our letter no. TAI/SEC/SEBI- LODR/23-24/905, 29th January, 2024, we hereby inform that the Board in its Meeting held today, i.e., 5th February, 2024, has approved the Unaudited Financial Results for the quarter / nine months ended 31st December, 2023. Please find enclosed the following: 1. Unaudited Financial Results for the quarter / nine months ended 31st December, 2023 2. Limited Review Report on the Financial Statement for the quarter / nine months ended 31st December, 2023. 3. Annexure - 1, Declaration for the unmodified Limited Review Report. 4. Appointment of Company Secretary and Compliance Officer - Ms. Snigdha Khetan(ACS - 55079) The Board Meeting held today commenced at 02.30 p.m. and concluded at 3.30 p.m. Kindly take the same on record. TAI INDUSTRIES LTD.-$ - 519483 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per Regulation 39(3) of SEBI (Listing and Obligations and Disclosure requirement) Regulations, 2015 we are sending herewith information pertaining to Stop Transfer which we have already noted in our database. Please find attached letter received from the Investor Stop Transfer Date - 30th January, 2024, Folio No. - 0017200, Name Yogesh Chand Modi, Certificate No. 32462, Distinctive No. 5246101 - 5246200, No. of Shares 100 Reason - Lost by holder, Kindly acknowledge receipt an oblige TAI INDUSTRIES LTD.-$ - 519483 - Board Meeting Intimation for Intimation Of Board Meeting
TAI INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve Kindly be informed that in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company for, inter alia, considering, approving and taking on record the Company's Unaudited Financial Results for the Quarter/nine months ended on 31st December, 2023, will be held on 5th February, 2024. This may please be treated as our compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice of the Meeting will be published as required by the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. TAI INDUSTRIES LTD.-$ - 519483 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose a certificate dated 2nd January received by us, issued by M/s Link Intime India Private Limited. Registrar and Transfer Agent of the Company (RTA) confirming Compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st December, 2023. This is for your information and record. TAI INDUSTRIES LTD.-$ - 519483 - Closure of Trading Window
Pursuant to the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider trading) Regulation, 2015, we wish to inform that the Trading Window will remain closed for dealing in the Securities'' of the Company for all designated persons of the Company, as defined under the said Regulation from 31st December, 2023, till 48 hours from the date of declaration of the Unaudited Financials Results for the quarter ended 31st December, 2023. This is for your information and record. TAI INDUSTRIES LTD.-$ - 519483 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per Regulation 36(3) of SEBI ( Listing Obligations and disclosure requirement) Regulations 2015, we are sending herewith information pertaining to Stop Transfer which we have already noted in our data base. Please find attached with letter received from Investor Stop Transfer date - 6th December, 2023, Folio No. - 0027871, Name - Birendra Narayan Basak, Certificate No. 34797, Distinctive No. 5479601 - 5479700, No. of Shares - 100, Reason - Lost by Holder. Kindly acknowledge receipt and oblige, Thank you TAI INDUSTRIES LTD.-$ - 519483 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached letter received from investor. Regarding stop transfer. TAI INDUSTRIES LTD.-$ - 519483 - Unaudited Financial Results For The Quarter / Half Year Ended 30Th September, 2023.
We enclose the Unaudited Financial Results for the Company for the half year ended 30th September, 2023 along with the Limited Review. Kindly take the same on record.